BKP WASTE & RECYCLING LTD
CASBROOK PARK BUNNY LANE, TIMSBURY, ROMSEY SO51 0PG- Active
- Private Limited Company
- Company No. 06778038
- Last Updated: 01 Mar 2024
Company Profile
BKP WASTE & RECYCLING LTD was incorporated on Monday, December 22, 2008 as a Private Limited Company with registered address in ROMSEY. BKP WASTE & RECYCLING LTD has the status: Active and it's listed in the following category: Treatment and disposal of hazardous waste. This Private Limited Company has been operating for 16 years 2 months and 1 day.
| Name | BKP WASTE & RECYCLING LTD |
|---|---|
| Company number | 06778038 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASBROOK PARK BUNNY LANE TIMSBURY ROMSEY SO51 0PG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Grg Waste Uk Ltd Bunny Lane, Timsbury, SO51 0PG |
Dates: Monday, June 29, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Alan Michael Crowe Nationality: British |
Dates: Monday, October 8, 2018 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
|
| Huntress (Ci) Nominees Ltd PO BOX 222, Level 5, The Market Buildings, Fountain Street |
Dates: Monday, October 8, 2018 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
|
| Mr Nicholas John Scott Healey Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, October 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BKP WASTE & RECYCLING LTD | 22 Dec 2008 |
| BKP RED LIMITED | 02 Jan 2009 |
| BKP DRY WASTE SERVICES LIMITED | 04 Nov 2011 |