B & K PROPERTY HOLDINGS LIMITED

B & K PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameB & K PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15032609
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B & K PROPERTY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is B & K PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    87 Kings Road North
    NE28 9JQ Wallsend
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B & K PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for B & K PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for B & K PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 150326090004, created on Dec 08, 2025

    7 pagesMR01

    Registration of charge 150326090005, created on Dec 08, 2025

    7 pagesMR01

    Confirmation statement made on Jul 22, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2024

    7 pagesAA

    Registration of charge 150326090003, created on Jan 13, 2025

    13 pagesMR01

    Registration of charge 150326090002, created on Jan 13, 2025

    3 pagesMR01

    Registration of charge 150326090001, created on Oct 14, 2024

    3 pagesMR01

    Confirmation statement made on Jul 26, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 31, 2023

    • Capital: GBP 8,020
    3 pagesSH01

    Current accounting period extended from Jul 31, 2024 to Aug 31, 2024

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJul 27, 2023

    Statement of capital on Jul 27, 2023

    • Capital: GBP 20
    SH01

    Who are the officers of B & K PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIGENT, Jillian
    Kings Road North
    NE28 9JQ Wallsend
    87
    United Kingdom
    Director
    Kings Road North
    NE28 9JQ Wallsend
    87
    United Kingdom
    United KingdomBritish311770480001
    BAIGENT, Tony
    Kings Road North
    NE28 9JQ Wallsend
    87
    United Kingdom
    Director
    Kings Road North
    NE28 9JQ Wallsend
    87
    United Kingdom
    United KingdomBritish123373420002

    Who are the persons with significant control of B & K PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Baigent
    Kings Road North
    NE28 9JQ Wallsend
    87
    United Kingdom
    Jul 27, 2023
    Kings Road North
    NE28 9JQ Wallsend
    87
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0