# Bkps Limited

## Details

- **Company number:** [07076686](https://find-and-update.company-information.service.gov.uk/company/07076686)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 2009
- **Registered office:** 3 BRINDLEY COURT DALEWOOD ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE, ST5 9QA
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STORER, Susan | director | 12 Oct 2020 | 1 Jun 2023 |
| COPE, Nicola Louise | director | 5 Oct 2020 | 1 Jun 2023 |
| STORER, Melvin John | director | 14 Nov 2009 | 1 Jun 2023 |
| DUNNING, John Scott | director | 1 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nicola Louise Cope | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Dec 2019 | 1 Jun 2023 |
| Mrs Susan Storer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Nov 2016 | 1 Jun 2023 |
| Mr Melvin John Storer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Nov 2016 | 1 Jun 2023 |
| Charterhouse Group | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 1 Jun 2023 | 22 May 2026 |
| Mr John Scott Dunning | ownership-of-shares-25-to-50-percent | 1 Jun 2023 | 22 May 2026 |
| Mr Daniel Dunning-Cole | ownership-of-shares-25-to-50-percent | 1 Jun 2023 | 22 May 2026 |
| Charter Capital Limited | ownership-of-shares-75-to-100-percent | 22 May 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£130,391 | -£20,157 | 1 |
| 31 Mar 2024 | -£117,707 | -£18,250 | 0 |
| 31 Mar 2023 | -£102,439 | - | 5 |
| 31 Mar 2022 | -£74,522 | - | 5 |
| 31 Mar 2021 | -£53,634 | - | 5 |
| 31 Mar 2020 | -£32,920 | - | 5 |
| 31 Mar 2019 | -£24,113 | - | 5 |
| 31 Mar 2018 | £4,939 | - | - |
| 31 Mar 2017 | -£12,380 | £1,085 | - |
| 31 Mar 2016 | -£7,430 | - | - |
| 31 Mar 2015 | -£53,466 | £19,901 | - |
| 31 Mar 2014 | -£24,991 | - | - |
| 31 Mar 2013 | -£16,852 | £227 | - |
| 31 Mar 2012 | -£13,616 | £52 | - |
| 31 Mar 2011 | -£8,231 | -£12 | - |



## Owned by

Bkps Limited → [Charter Capital Limited](/company/15421428)




## Directors' other companies

- [DUNNING, John Scott](/person/6220499) - director at [Moderni Capital Limited](/company/15184910)
- [DUNNING, John Scott](/person/6220499) - director at [Crompton Capital Investments Ltd](/company/16673914)



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