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Bpkt Limited LEEDS


Bpkt Limited is a private limited company located at Lumina, Park Approach, Leeds LS15 8GB. Incorporated on 2018-09-13, this 5-year-old company is run by 4 directors.
Director Thomas H., appointed on 19 September 2023. Director Katherine H., appointed on 13 September 2018. Director Bradley S., appointed on 13 September 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-09-12 and the deadline for the following filing is 2024-09-26. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Bpkt Limited Address / Contact

Office Address Lumina
Office Address2 Park Approach
Town Leeds
Post code LS15 8GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11566394
Date of Incorporation Thu, 13th Sep 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Thomas H.

Position: Director

Appointed: 19 September 2023

Katherine H.

Position: Director

Appointed: 13 September 2018

Bradley S.

Position: Director

Appointed: 13 September 2018

Paul T.

Position: Director

Appointed: 13 September 2018

Thomas H.

Position: Secretary

Appointed: 13 September 2018

Resigned: 23 August 2022

Thomas H.

Position: Director

Appointed: 13 September 2018

Resigned: 23 August 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Paul T. This PSC has 25-50% voting rights and has 25-50% shares.

Paul T.

Notified on 13 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates September 12, 2023
filed on: 25th, September 2023
Free Download (3 pages)

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