Bpk International Developments And Holdings Co Limited in Stow-cum-quy CAMBRIDGE - CB25 9AU

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Bpk International Developments And Holdings Co Limited CAMBRIDGE

Bpk International Developments And Holdings started in year 2015 as Private Limited Company with registration number 09444337. The Bpk International Developments And Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Cambridge at 9 Quy Court Colliers Lane. Postal code: CB25 9AU.

The company has 8 directors, namely Catherine W., William W. and David C. and others. Of them, Catherine W., William W., David C., Gary F., Peter F., Christopher K., Andrew S., Leigh W. have been with the company the longest, being appointed on 17 February 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Bpk International Developments And Holdings Co Limited Address / Contact

Office Address	9 Quy Court Colliers Lane
Office Address2	Stow-cum-quy
Town	Cambridge
Post code	CB25 9AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09444337
Date of Incorporation	Tue, 17th Feb 2015
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Catherine W.

Position: Director

Appointed: 17 February 2015

William W.

Position: Director

Appointed: 17 February 2015

David C.

Position: Director

Appointed: 17 February 2015

Gary F.

Position: Director

Appointed: 17 February 2015

Peter F.

Position: Director

Appointed: 17 February 2015

Christopher K.

Position: Director

Appointed: 17 February 2015

Andrew S.

Position: Director

Appointed: 17 February 2015

Leigh W.

Position: Director

Appointed: 17 February 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Catherine W. This PSC has 25-50% voting rights and has 25-50% shares.

Catherine W.

Notified on	17 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	306 076

Balance Sheet
Cash Bank On Hand	8 533	392	27	84	11	26	71	38
Current Assets	359 072	375 398	407 362	382 720	187 690	187 705	188 685	181 023
Debtors	189 395	187 327	219 656	194 957			7 629
Other Debtors	2 117						7 629
Total Inventories	161 144	187 679	187 679	187 679	187 679	187 679	180 985
Cash Bank In Hand	8 533
Net Assets Liabilities Including Pension Asset Liability	306 076
Stocks Inventory	161 144

Reserves/Capital
Called Up Share Capital	10 000
Profit Loss Account Reserve	-43 966
Shareholder Funds	306 076

Other
Amounts Owed By Related Parties	187 278	187 327	219 656	194 957
Average Number Employees During Period				1	1	1	1
Corporation Tax Payable	66	429	142	142	142	142
Creditors	61 774	103 557	137 363	194 432	303 495	302 037	308 611	303 034
Investments Fixed Assets	8 778	8 778	8 778	7 521	2	2	2	1
Investments In Group Undertakings Participating Interests				7 521	2	2	2	1
Issue Equity Instruments	10 000
Net Current Assets Liabilities	297 298	271 841	269 999	188 288	-115 805	-114 332	-119 926	-122 011
Number Shares Issued Fully Paid			10 000	10 000
Other Creditors	61 708	103 128	134 821	194 290	300 747	301 823	308 611	303 034
Par Value Share	1	1	1	1
Profit Loss	-43 966	-25 457	-1 842
Total Assets Less Current Liabilities		280 619	278 777	195 809	-115 803	-114 330	-119 924	-122 010
Trade Creditors Trade Payables			2 400		2 606	72
Consideration For Shares Issued	10 000
Creditors Due Within One Year	61 774
Fixed Assets	8 778
Nominal Value Shares Issued	10 000
Number Shares Allotted	10 000
Number Shares Issued	10 000
Other Reserves	340 042
Percentage Subsidiary Held	100
Value Shares Allotted	10 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024-02-17 filed on: 27th, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024-02-17 filed on: 27th, February 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-02-17 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022-02-17 filed on: 22nd, February 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021-02-17 filed on: 19th, February 2021	confirmation statement	Free Download (5 pages)
CH01	On 2021-01-11 director's details were changed filed on: 11th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 19th, October 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-02-17 filed on: 18th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019-02-17 filed on: 20th, February 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 17th, August 2018	accounts	Free Download (11 pages)
CH01	On 2018-04-16 director's details were changed filed on: 16th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-02-17 filed on: 20th, February 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-02-17 filed on: 28th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2016-02-28 to 2015-12-31 filed on: 10th, August 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-02-17 with full list of members filed on: 16th, March 2016	annual return	Free Download (11 pages)
NEWINC	Incorporation filed on: 17th, February 2015	incorporation	Free Download (16 pages)

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