BPK Properties Limited

Active03918177 Private limited company
Incorporated
2 February 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
James Bell
Duncan Gilchrist Carter
Clare Jane Bell
Accounts type
Micro entity
Region
North West
Address
Clifford Court
Cooper Way
Parkhouse
CA3 0JG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 October 2006
British
Director · Appointed 24 January 2005
British
Born October 1971 (55)
Director · Appointed 3 February 2000
British
Born September 1959 (67)
Officer history (6 former)
31 October 2006
Appointed Bell, James as Secretary
31 October 2006
Resigned Kerridge, Simon as Director
31 October 2006
Resigned Kerridge, Simon as Secretary
24 January 2005
Appointed Carter, Duncan Gilchrist as Director
1 January 2002
Appointed Kerridge, Simon as Secretary
31 December 2001
Resigned Park, John Kenneth as Secretary
31 December 2001
Resigned Park, John Kenneth as Director
3 February 2000
Appointed Park, John Kenneth as Secretary
3 February 2000
Appointed Park, John Kenneth as Director
3 February 2000
Appointed Kerridge, Simon as Director
3 February 2000
Appointed Bell, James as Director
3 February 2000
Resigned Randalls Company Secretarial Limited as Corporate Secretary
3 February 2000
Resigned Randalls Nominees Limited as Corporate Director
2 February 2000
Appointed Randalls Company Secretarial Limited as Corporate Secretary
2 February 2000
Appointed Randalls Nominees Limited as Corporate Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born September 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born October 1971 (55)
Clare Jane Bell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Has significant influence or control (as a firm)
British
Born August 1959 (67)
Sarah Fiona Carter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Has significant influence or control (as a firm)
British
Born April 1970 (56)

Financials

Net Assets
£476,810
Debt Ratio
48%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £514,715 £522,418 £494,777 £476,810
Balance sheet detail
2025202420232022
Fixed Assets£843,204£868,651£657,765£677,146
Current Assets£70,491£66,351£37,148£48,523
Creditors (< 1 year)£344,554£339,188£171,700£210,204
Creditors (> 1 year)£92,709£105,208
Net Current Assets(£272,602)(£266,101)(£134,552)(£161,681)
Net Assets£476,810£494,777£522,418£514,715
Shareholder Funds£476,810£494,777£522,418£514,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates2 February 2026
10 March 2026Director's details changed
3 October 2025Micro company accounts31 March 2025
4 February 2025Confirmation statement with no updates2 February 2025
20 September 2024Micro company accounts31 March 2024
Show all recent filings

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