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Bkp Waste & Recycling Ltd (number 06778038) is a private limited company created on 2008-12-22. This firm is situated at Casbrook Park Bunny Lane, Timsbury, Romsey SO51 0PG. Changed on 2011-11-04, the previous name this company utilized was Bkp Dry Waste Services Limited. Bkp Waste & Recycling Ltd operates SIC: 38320 that means "recovery of sorted materials".

Company details

Name Bkp Waste & Recycling Ltd
Number 06778038
Date of Incorporation: 2008/12/22
End of financial year: 31 December
Address: Casbrook Park Bunny Lane, Timsbury, Romsey, SO51 0PG
SIC code: 38320 - Recovery of sorted materials

Moving to the 4 directors that can be found in the aforementioned company, we can name: Faye G. (appointed on 12 May 2022), Stuart M. (appointment date: 01 June 2021), Darren B. (appointed on 01 June 2021). The Companies House indexes 4 persons of significant control, namely: Grg Waste Uk Ltd can be reached at Bunny Lane, Timsbury, SO51 0PG Romsey. This corporate PSC has over 3/4 of shares,. Huntress (Ci) Nominees Ltd can be reached at Po Box 222, Level 5, The Market Buildings, Fountain Street, St. Peter Port, Guernsey Gy1 4Jg. This corporate PSC has 1/2 or less of shares,. Alan C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2018-12-31 2019-12-31 2020-12-31
Current Assets 854,995 965,564 1,323,477 1,899,391 2,212,689 2,498,049 1,778,518 2,001,242 1,686,592
Total Assets Less Current Liabilities 254,582 961,913 2,159,485 2,534,016 2,667,220 2,578,719 2,269,331 2,192,385 1,608,100
Fixed Assets 940,703 1,348,864 2,241,245 2,520,812 - - - - -
Number Shares Allotted - 80,001 - 8,000 - - - - -
Shareholder Funds 97,568 592,910 1,328,582 1,604,577 - - - - -
Tangible Fixed Assets 940,703 1,348,864 2,241,243 2,520,812 - - - - -

People with significant control

Grg Waste Uk Ltd
29 June 2020
Address C/O Bkp Ltd, Casebook Park Bunny Lane, Timsbury, Romsey, SO51 0PG, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 12011038
Nature of control: 75,01-100% shares
Huntress (Ci) Nominees Ltd
8 October 2018 - 29 June 2020
Address Market Building PO BOX 222, Level 5, The Market Buildings, Fountain Street, St. Peter Port, Guernsey Gy1 4jg, Guernsey
Legal authority Companies Act
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 43171
Nature of control: 25-50% shares
Alan C.
8 October 2018 - 29 June 2020
Nature of control: 25-50% shares
Nicholas S.
7 April 2016 - 8 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 16th, September 2023 | accounts 		Free Download (9 pages)

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