Bkap Limited

Active04471850 Private limited company
Incorporated
27 June 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Kathryn Helen Pugh
Ellen Madelene Ogilvie
Arthur James Pugh
Owned by
Kathryn Helen Pugh
Arthur James Pugh
Ellen Madelene Ogilvie
Accounts type
Total exemption full
Region
South East
Address
29 Blundel Lane
Stoke D'Abernon
Cobham
KT11 2SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Ogilvie, Ellen Madelene
Secretary · Appointed 2 September 2015
Pugh, Kathryn Helen
Director · Appointed 17 July 2014
British
Born April 1983 (43)
Ogilvie, Ellen Madelene
Director · Appointed 17 July 2014
British
Born April 1987 (39)
Pugh, Arthur James
Director · Appointed 1 May 2005
British
Born May 1981 (45)
Officer history (8 former)
10 September 2015
Resigned Pugh, Oliver Michael as Director
2 September 2015
Resigned Pugh, Oliver Michael as Secretary
2 September 2015
Appointed Ogilvie, Ellen Madelene as Secretary
17 July 2014
Appointed Pugh, Kathryn Helen as Director
17 July 2014
Appointed Ogilvie, Ellen Madelene as Director
10 October 2008
Resigned Byrne, Thomas Philip as Director
1 May 2005
Appointed Pugh, Arthur James as Director
2 July 2004
Resigned Pugh, Frances Jane as Director
5 May 2004
Appointed Byrne, Thomas Philip as Director
12 August 2003
Appointed Pugh, Frances Jane as Director
12 August 2003
Resigned Byrne, Thomas Philip as Director
20 January 2003
Appointed Pugh, Oliver Michael as Secretary
20 January 2003
Resigned Hockly, Aaron Bryan Gibb as Secretary
17 September 2002
Appointed Byrne, Thomas Philip as Director
27 June 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
27 June 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
27 June 2002
Appointed Hockly, Aaron Bryan Gibb as Secretary
27 June 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
27 June 2002
Appointed Pugh, Oliver Michael as Director
27 June 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 3 active

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

Kathryn Helen Pugh
Individual · Notified 25 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1983 (43)
Arthur James Pugh
Individual · Notified 25 July 2018
Owns 25–50% of shares
British
Born May 1981 (45)
Ellen Madelene Ogilvie
Individual · Notified 31 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1987 (39)

Financials

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

Cash
£34,264
Current Ratio
40.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £374,009 £375,461 £377,217 £205,434 £204,560 £211,244
Balance sheet detail
202520242023202220212020
Fixed Assets£400,038£400,038£400,038
Current Assets£35,390£29,880£5,647£6,494£21,908
Debtors£1,126£0£849£1,126£603
Cash£34,264£28,989£29,880£4,798£5,368£21,305
Creditors (< 1 year)£876£1,159£1,176£28,468£14,616£12,779
Creditors (> 1 year)£0£16,455£35,158
Net Current Assets£34,514£27,830£28,704(£22,821)(£8,122)£9,129
Net Assets£377,217£375,461£374,009
Shareholder Funds£211,244£204,560£205,434£377,217£375,461£374,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Confirmation statement with no updates25 July 2026
30 March 2026Other filing
11 March 2026Change of details for a person with significant control
11 December 2025Total exemption full accounts31 March 2025
29 July 2025Confirmation statement with no updates25 July 2025
Show all recent filings

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