BKPS LIMITED
Company details
- Registered name
- BKPS LIMITED
- Company number
- 07076686
- Registered office
- 3 BRINDLEY COURT DALEWOOD ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE, ST5 9QA, ENGLAND · 145 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 November 2009
- Status
- Active
- Age
- 16 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 64 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/05/2026 | Person with significant control ceased | Mr John Scott Dunning | — |
| 22/05/2026 | Person with significant control ceased | Mr Daniel Dunning-Cole | — |
| 22/05/2026 | Person with significant control ceased | Charterhouse Group | — |
| 22/05/2026 | Person with significant control added | — | Charter Capital Limited |
| 01/06/2023 | Person with significant control ceased | Mrs Susan Storer | — |
| 01/06/2023 | Person with significant control ceased | Mrs Nicola Louise Cope | — |
| 01/06/2023 | Person with significant control ceased | Mr Melvin John Storer | — |
| 01/06/2023 | Person with significant control added | — | Mr John Scott Dunning |
| 01/06/2023 | Person with significant control added | — | Mr Daniel Dunning-Cole |
| 01/06/2023 | Person with significant control added | — | Charterhouse Group |
| 01/06/2023 | Director resigned | STORER, Susan | — |
| 01/06/2023 | Director resigned | STORER, Melvin John | — |
| 01/06/2023 | Director resigned | COPE, Nicola Louise | — |
| 01/06/2023 | Director appointed | — | DUNNING, John Scott |
| 12/10/2020 | Director appointed | — | STORER, Susan |
| 05/10/2020 | Director appointed | — | COPE, Nicola Louise |
| 01/12/2019 | Person with significant control added | — | Mrs Nicola Louise Cope |
| 14/11/2016 | Person with significant control added | — | Mrs Susan Storer |
| 14/11/2016 | Person with significant control added | — | Mr Melvin John Storer |
| 19/04/2016 | Charge registered | — | A registered charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -75 | -70 |
| Net assets | -130 | -118 |
| Employees (avg) | 1 | 1 |
Documents for BKPS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About BKPS LIMITED (07076686)
BKPS LIMITED is a private limited company incorporated on 14 November 2009 and registered in the United Kingdom under company number 07076686. Its registered office is at 3 BRINDLEY COURT DALEWOOD ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE, ST5 9QA, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Charter Capital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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