BPB 2026 Limited

In administrationAccounts overdue Confirmation statement overdue 05595742 Private limited company
Incorporated
18 October 2005 (21 years)
Previously known as
Beacon Park Boats Limited (until 3 September 2026)
Industry
Other reservation service activities n.e.c. (79909)
Directors
Alasdair Kirkpatrick
Owned by
Alasdair Kirkpatrick
Accounts type
Total exemption full
Region
Greater London
Address
30 Churchill Place
Canary Wharf
London
E14 5RE

Filing status

Accounts due
31 July 2026 (overdue)
Last accounts
31 October 2024
Conf. stmt due
1 November 2026 (overdue)
Last conf. stmt
18 October 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kirkpatrick, Alasdair
Director · Appointed 18 October 2005
British
Born April 1966 (60)
Kirkpatrick, Alasdair
Secretary · Appointed 18 October 2005
British
Officer history (5 former)
23 November 2025
Resigned Kirkpatrick, Volatsara Lisa as Director
8 October 2025
Appointed Kirkpatrick, Volatsara Lisa as Director
19 December 2023
Resigned Kirkpatrick, Megan Alice as Director
19 October 2023
Appointed Kirkpatrick, Megan Alice as Director
28 October 2020
Resigned Kirkpatrick, Sarah as Director
18 October 2005
Appointed Kirkpatrick, Alasdair as Director
18 October 2005
Appointed Kirkpatrick, Alasdair as Secretary
18 October 2005
Appointed Ukf Nominees Limited as Corporate Director
18 October 2005
Resigned Ukf Nominees Limited as Corporate Director
18 October 2005
Appointed Ukf Secretaries Limited as Corporate Secretary
18 October 2005
Resigned Ukf Secretaries Limited as Corporate Secretary
18 October 2005
Appointed Kirkpatrick, Sarah as Director

Ownership 1 active

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

Alasdair Kirkpatrick
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Former controllers (1)
27 January 2026
Ceased Volatsara Lisa Kirkpatrick — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
(£423,410)
Cash
£48,348
Employees
28
Debt Ratio
121%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k 2021 2022 2023 2024 £411,179 £72,325 (£185,947) (£423,410)
Balance sheet detail
2024202320222021
Fixed Assets£1,893,196£2,107,013£2,197,265£52,028
Current Assets£140,262£112,230£395,900£1,548,170
Debtors£11,714£90,298£388,148£1,404,483
Cash£48,348£18,852£4,672£140,607
Creditors (< 1 year)£1,819,596£1,731,119£1,844,496£751,128
Creditors (> 1 year)£637,272£674,071£676,344£437,891
Net Current Assets(£1,679,334)(£1,618,889)(£1,448,596)£797,042
Net Assets(£423,410)(£185,947)£72,325£411,179
Shareholder Funds(£423,410)(£185,947)£72,325£411,179

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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