Recpro Holdings Limited

Active03900203 Private limited company
Incorporated
24 December 1999 (26 years)
Industry
Non-trading company (74990)
Directors
John Christopher Lynch
Owned by
Bandj Consultants Ltd
Accounts type
Dormant
Region
South East
Address
Brooks House
1 Albion Place
Maidstone
ME14 5DY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 October 2001
British
Lynch, John Christopher
Director · Appointed 24 December 1999
British
Born December 1952 (73)
Director · Appointed 24 December 1999
British
Born March 1950 (76)
Officer history (3 former)
5 October 2001
Appointed Mclaughlin, Bernard Francis as Secretary
1 December 2000
Resigned Mclaughlin, Bernard Francis as Secretary
24 December 1999
Appointed Lynch, John Christopher as Director
24 December 1999
Appointed Mclaughlin, Bernard Francis as Director
24 December 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
24 December 1999
Resigned Rm Registrars Limited as Corporate Nominee Secretary
24 December 1999
Appointed Rm Nominees Limited as Corporate Nominee Director
24 December 1999
Resigned Rm Nominees Limited as Corporate Nominee Director
24 December 1999
Appointed Mclaughlin, Bernard Francis as Secretary

Ownership 1 active

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

Bandj Consultants Ltd
Corporate entity · Notified 24 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04352260

Financials

Cash
£44

Trend

Shareholder Funds
(£100) (£50) £0 2020 2021 2022 2023 2024 2025 (£88) (£88) (£88) (£88) (£88) (£88)
Balance sheet detail
202520242023202220212020
Cash£44£44£44£44£44£44
Creditors (< 1 year)£132£132£132£132£132£132
Net Current Assets(£88)(£88)(£88)(£88)(£88)(£88)
Shareholder Funds(£88)(£88)(£88)(£88)(£88)(£88)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates2 January 2026
26 September 2025Accounts for a dormant company28 February 2025
2 January 2025Confirmation statement with no updates2 January 2025
24 December 2024Confirmation statement with no updates24 December 2024
21 August 2024Accounts for a dormant company29 February 2024
Show all recent filings

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