BKY HOLDINGS LIMITED
25 SPRINGFIELD CRESCENT, SUTTON COLDFIELD B76 2SS- Active
- Private Limited Company
- Company No. 13011071
- Last Updated: 01 Mar 2024
Company Profile
BKY HOLDINGS LIMITED was incorporated on Wednesday, November 11, 2020 as a Private Limited Company with registered address in SUTTON COLDFIELD. BKY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years and 3 days.
| Name | BKY HOLDINGS LIMITED |
|---|---|
| Company number | 13011071 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 SPRINGFIELD CRESCENT SUTTON COLDFIELD B76 2SS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Adam John Breakspear Nationality: British |
Dates: Monday, February 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham John Breakspear Nationality: British |
Dates: Wednesday, November 11, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BKY HOLDINGS LIMITED | 11 Nov 2020 |