B.P. Estates Limited

Active03313166 Private limited company
Incorporated
5 February 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Bk Plus Limited
34 Anyards Road
Cobham
KT11 2LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Hunt, Caroline Anne
Secretary · Appointed 17 September 2025
Director · Appointed 1 September 2015
British
Born July 1982 (44)
Barker, Margaret Mary
Secretary · Appointed 17 January 2012
Director · Appointed 22 January 2010
British
Born July 1955 (71)
Director · Appointed 24 June 1997
British
Born March 1944 (82)
Officer history (5 former)
17 September 2025
Resigned Barker, Anthony Paul as Secretary
17 September 2025
Appointed Hunt, Caroline Anne as Secretary
1 September 2015
Appointed Hunt, Caroline Anne as Director
17 January 2012
Appointed Barker, Margaret Mary as Secretary
17 January 2012
Resigned Pattinson, Melanie Jane as Director
17 January 2012
Resigned Pattinson, Melanie Jane as Secretary
22 January 2010
Appointed Barker, Margaret Mary as Director
12 August 2002
Appointed Barker, Anthony Paul as Secretary
24 June 1997
Appointed Pattinson, Melanie Jane as Secretary
24 June 1997
Appointed Pattinson, Melanie Jane as Director
24 June 1997
Appointed Barker, Anthony Paul as Director
24 June 1997
Resigned Williams, Philip Hugh as Nominee Secretary
24 June 1997
Resigned Woolford, Leigh James as Director
5 February 1997
Appointed Williams, Philip Hugh as Nominee Secretary
5 February 1997
Appointed Woolford, Leigh James as Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 04089989

Group structure 3 companies

Ownership group derived from the Companies House PSC register

B.P. Estates Limited This company Owns 75–100% of shares
B.P. Estates (Contractors) Limited Owns 75–100% of shares

Financials

Cash
£114,859
Employees
3
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 £721,420 £658,863 £614,759 £659,458
Balance sheet detail
2024202320222021
Fixed Assets£773,544£771,456£770,709£772,579
Current Assets£163,104£111,489£115,179£123,785
Debtors£48,245£51,462£51,200£50,555
Cash£114,859£60,027£63,979£73,230
Creditors (< 1 year)£277,190£268,186£227,025£174,944
Net Current Assets(£114,086)(£156,697)(£111,846)(£51,159)
Shareholder Funds£659,458£614,759£658,863£721,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates4 February 2026
23 September 2025Total exemption full accounts31 December 2024
17 September 2025Termination of appointment of a secretary
17 September 2025Appointment of a secretary
11 February 2025Confirmation statement with no updates4 February 2025
Show all recent filings

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