Filing status
- Accounts due
- 30 June 2027
- Conf. stmt due
- 15 September 2027
BK Holding Group PLC
- Incorporated
- 2 September 2026 (2 months)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)Activities of construction holding companies (64203)Buying and selling of own real estate (68100)
- Directors
- Jonathan Graham Di-StefanoThomas Aldridge Wilson Boardman
- Owned by
- Irakli Burdiladze
- Region
- South East
- Address
- C/o Virtual Company Secretary Ltd7 York RoadWokingGU22 7XH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Di-Stefano, Jonathan Graham
Director · Appointed 13 October 2026
British
Born September 1974 (52)
Director · Appointed 13 October 2026
Also at Newriver Retail (Witham) Limited, Newriver (Darnall) Limited (proposed for strike-off), Newriver Retail (Portfolio No.3) Limited · more companies
British
Born June 1983 (43)
Boardman, Thomas Aldridge Wilson
Director · Appointed 13 October 2026
British
Born December 1977 (48)
Kukuladze, Ramaz
Director · Appointed 13 October 2026
Georgian
Born July 1971 (55)
Burdiladze, Irakli
Director · Appointed 2 September 2026
Georgian
Born August 1974 (52)
Park, Louise Emily
Secretary · Appointed 2 September 2026
Natroshvili, Giorgi
Director · Appointed 2 September 2026
Georgian
Born April 1990 (36)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Irakli Burdiladze
Individual · Notified 2 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Georgian
Born August 1974 (52)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Appointment of a director | |||
| 2 September 2026 | Incorporation |
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