Kempston Business Park Management Company Limited

Active02388740 Private limited company
Incorporated
24 May 1989 (37 years)
Industry
Residents property management (98000)
Directors
Roger Achilles Koukkoullis
Owned by
Bedford Borough Council
Accounts type
Total exemption full
Region
East of England
Address
Argent House 5
Goldington Road
Bedford
MK40 3JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Koukkoullis, Roger Achilles
Director · Appointed 27 November 2025
British
Born March 1964 (62)
Director · Appointed 25 March 2021
British
Born November 1968
Director · Appointed 9 July 1999
British
Born November 1971
Officer history (31 former)
27 November 2025
Appointed Koukkoullis, Roger Achilles as Director
20 July 2022
Resigned Russell, Ian Phillip as Director
30 June 2021
Resigned Adams, Paul Richard as Director
25 March 2021
Appointed Russell, Ian Phillip as Director
25 March 2021
Appointed Ball, Stephen Thomas as Director
23 October 2020
Resigned Bird, Peter Leonard John as Director
1 August 2019
Resigned Nackvi, Shezi as Director
4 March 2019
Resigned Murfitt, David Brian as Director
22 May 2018
Appointed Adams, Paul Richard as Director
30 November 2017
Resigned Piper, Adrian Paul Stevens as Director
24 November 2016
Appointed Piper, Adrian Paul Stevens as Director
24 November 2016
Resigned Moir, Hugh Cameron as Director
17 July 2015
Appointed Moir, Hugh Cameron as Director
17 July 2015
Resigned Longley, Blanche Amanda as Director
12 November 2014
Resigned Lloyds Secretaries Limited as Corporate Secretary
12 August 2014
Resigned Pryer, Michael James as Director
12 August 2014
Appointed Longley, Blanche Amanda as Director
3 May 2012
Resigned Rainsford, Alistair James as Director
29 December 2010
Appointed Lloyds Secretaries Limited as Corporate Secretary
30 September 2010
Resigned Walters, Richard Robert as Director
30 September 2010
Appointed Pryer, Michael James as Director
17 February 2010
Resigned Lee, Rebecca Jayne as Secretary
13 October 2009
Appointed Walters, Richard Robert as Director
30 June 2009
Resigned Parling, John Robert as Director
17 September 2008
Appointed Parling, John Robert as Director
1 August 2008
Resigned O'Hara, Robert James Michael as Director
19 February 2008
Appointed O'Hara, Robert James Michael as Director
24 October 2007
Resigned Tripp, Alan as Director
31 August 2007
Appointed Lee, Rebecca Jayne as Secretary
31 August 2007
Resigned Karran, Victoria Natalie as Secretary
14 October 2005
Appointed Karran, Victoria Natalie as Secretary
14 October 2005
Appointed Tripp, Alan as Director
14 October 2005
Resigned Stivey, Gail Evelyn as Secretary
14 October 2005
Resigned Morgan, Richard Clement as Director
17 June 2005
Appointed Murfitt, David Brian as Director
24 August 2004
Resigned Martin, Stephen Robert as Director
3 March 2003
Appointed Bird, Peter Leonard John as Director
3 March 2003
Resigned West, Christopher as Director
9 July 2002
Appointed Stivey, Gail Evelyn as Secretary
9 July 2002
Resigned Moorhouse, Robert Keith as Secretary
9 July 2001
Resigned Barker, Stephen William as Director
9 July 2001
Appointed Morgan, Richard Clement as Director
1 September 2000
Appointed Moorhouse, Robert Keith as Secretary
1 September 2000
Resigned Mcpherson, Donald James as Secretary
7 July 2000
Appointed West, Christopher as Director
8 May 2000
Resigned Rosbrook, Simon John as Secretary
8 May 2000
Appointed Mcpherson, Donald James as Secretary
9 July 1999
Resigned Stark, Graham as Director
9 July 1999
Appointed Nackvi, Shezi as Director
9 July 1999
Appointed Henrickson, Dean as Director
9 January 1998
Appointed Stark, Graham as Director
15 December 1997
Resigned Terrafranca, Raymond John as Director
31 March 1997
Appointed Rosbrook, Simon John as Secretary
31 March 1997
Resigned Lodge, Matthew Sebastian as Secretary
6 June 1996
Resigned Postill, Thomas Stuart as Director
6 June 1996
Appointed Barker, Stephen William as Director
14 December 1994
Appointed Terrafranca, Raymond John as Director
25 November 1994
Resigned Leahy, Vincent as Director
13 January 1993
Appointed Lodge, Matthew Sebastian as Secretary
13 January 1993
Resigned Myers, Anne Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bedford Borough Council
Legal person · Notified 24 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Local Council

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £3,667 £6,720 £14,004 £33,511 £200
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£56,813£44,196£30,300£28,363
Debtors£69,634£47,667£35,101£20,927£19,051
Creditors (< 1 year)£69,434£20,201£19,194£18,850£20,240
Net Current Assets£200£36,612£25,002£11,450£8,123
Net Assets£33,511£14,004£6,720£3,667
Shareholder Funds£200£33,511£14,004£6,720£3,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates30 December 2025
28 November 2025Appointment of a director
27 November 2025Total exemption full accounts31 March 2025
15 January 2025Confirmation statement with no updates30 December 2024
26 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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