Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
KBP Management Company Limited
- Incorporated
- 26 July 2022 (4 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- David Andrew BowdenDavid William Brackenridge
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- C/o Brackenridge Hanson Tate Limited31 The CallsLeedsLS2 7EY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Bowden, David Andrew
Director · Appointed 25 November 2025
British
Born August 1973 (53)
Director · Appointed 1 July 2025
British
Born January 1966 (60)
Brackenridge, David William
Director · Appointed 1 July 2025
British
Born May 1965 (61)
Carroll, Terence Anthony
Director · Appointed 1 July 2025
British
Born April 1980 (46)
Director · Appointed 1 July 2025
British
Born February 1969 (57)
Officer history (3 former)
25 November 2025
Appointed Bowden, David Andrew as Director
1 July 2025
1 July 2025
Appointed Brackenridge, David William as Director
1 July 2025
Appointed Carroll, Terence Anthony as Director
1 July 2025
1 July 2025
1 July 2025
Resigned Booth, Jonathan as Secretary
1 July 2025
26 July 2022
26 July 2022
Appointed Booth, Jonathan as Secretary
26 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01945874
Former controllers (1)
1 July 2025
Ceased Commercial Development Projects Ltd — Has significant influence or control
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Alfred H Knight Overseas Holdings Limited Owns 75–100% of shares
Alfred H. Knight Contracts Limited Owns 75–100% of shares
Alfred H Knight UK Holdings Limited Owns 75–100% of shares
A.H. Knight Asia Ltd. Owns 75–100% of shares
Alfred H Knight Consultancy Limited Owns 75–100% of shares
Alfred H Knight Eastern Europe Limited Owns 75–100% of shares
Alfred H Knight Energy Services Limited Owns 75–100% of shares
Alfred H Knight Mineral Processing UK Limited Owns 75–100% of shares
Alfred H Knight Solid Fuels Limited Owns 75–100% of shares
Alfred H. Knight International Limited Owns 75–100% of shares
Mel Waste Insights Limited Owns 75–100% of shares
Onlabs Limited Owns 75–100% of shares
KBP Management Company Limited This company Owns 25–50% of shares
Silver Birch Asset Holding Limited Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £317 | £317 |
| Net Current Assets | £317 | £317 |
| Net Assets | £317 | |
| Shareholder Funds | £317 | £317 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 25 November 2025 | Appointment of a director | |||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 24 September 2025 | Cessation of a person with significant control | |||
| 24 September 2025 | Notification of a person with significant control |
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