BPK International Developments and Holdings Co Limited

Active09444337 Private limited company
Incorporated
17 February 2015 (11 years)
Industry
Activities of construction holding companies (64203)
Directors
David Culcheth
Peter Farman
Gary Flack
Owned by
Catherine Blanche Walston
Accounts type
Total exemption full
Region
East of England
Address
9 Quy Court Colliers Lane
Stow-Cum-Quy
Cambridge
CB25 9AU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Culcheth, David
Director · Appointed 17 February 2015
British
Born July 1947 (79)
Farman, Peter
Director · Appointed 17 February 2015
British
Born May 1963 (63)
Flack, Gary
Director · Appointed 17 February 2015
British
Born September 1950 (76)
King, Christopher Mark
Director · Appointed 17 February 2015
British
Born September 1971 (55)
Szelke, Andrew
Director · Appointed 17 February 2015
British
Born July 1966 (60)
Wade, Leigh
Director · Appointed 17 February 2015
British
Born June 1965 (61)
Walston, Catherine Blanche
Director · Appointed 17 February 2015
English
Born February 1966 (60)
Director · Appointed 17 February 2015
British
Born November 1942

Ownership 1 active

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

Catherine Blanche Walston
Individual · Notified 17 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1966 (60)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£16
Current Ratio
1.0x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2025 (£115,803) (£114,330) (£119,924) (£122,010) (£46,285) £754
Balance sheet detail
202520232022202120202019
Fixed Assets£2£2£2
Current Assets£223,124£253,846£181,023£188,685£187,705£187,690
Debtors£57,245£81,346£0£7,629
Cash£16£930£38£71£26£11
Creditors (< 1 year)£222,371£300,132£303,034£308,611£302,037£303,495
Net Current Assets£753(£46,286)(£122,011)(£119,926)(£114,332)(£115,805)
Shareholder Funds£754(£46,285)(£122,010)(£119,924)(£114,330)(£115,803)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with updates17 February 2026
10 February 2026Director's details changed
10 December 2025Total exemption full accounts30 June 2025
29 May 2025Current accounting period extended
3 March 2025Director's details changed
Show all recent filings

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