Bkp Waste & Recycling Ltd. Head office in Romsey. Check Director.

Bkp Waste & Recycling Ltd, Romsey

Bkp Waste & Recycling Ltd is a private limited company. Formerly, it was named Bkp Dry Waste Services Limited (it was changed on 2011-11-04). Situated at Casbrook Park Bunny Lane, Timsbury, Romsey SO51 0PG, the aforementioned 15 years old firm was incorporated on 2008-12-22 and is categorised as "recovery of sorted materials" (Standard Industrial Classification: 38320).
4 directors can be found in this enterprise: Faye G. (appointed on 12 May 2022), Stuart M. (appointed on 01 June 2021), Darren B. (appointed on 01 June 2021).

About
Name: Bkp Waste & Recycling Ltd
Number: 06778038
Incorporation date: 2008-12-22
End of financial year: 31 December


Address:	Casbrook Park Bunny Lane Timsbury Romsey SO51 0PG
SIC code:	38320 - Recovery of sorted materials

Company staff

People with significant control

Grg Waste Uk Ltd

29 June 2020

Address	C/O Bkp Ltd, Casebook Park Bunny Lane, Timsbury, Romsey, SO51 0PG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	12011038
Nature of control:	75,01-100% shares

Huntress (Ci) Nominees Ltd

8 October 2018 - 29 June 2020

Address	Market Building PO BOX 222, Level 5, The Market Buildings, Fountain Street, St. Peter Port, Guernsey Gy1 4jg, Guernsey
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	43171
Nature of control:	25-50% shares

Alan C.

8 October 2018 - 29 June 2020

Nature of control:	25-50% shares

Nicholas S.

7 April 2016 - 8 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2018-12-31	2019-12-31	2020-12-31
Current Assets	854,995	965,564	1,323,477	1,899,391	2,212,689	2,498,049	1,778,518	2,001,242	1,686,592
Total Assets Less Current Liabilities	254,582	961,913	2,159,485	2,534,016	2,667,220	2,578,719	2,269,331	2,192,385	1,608,100
Fixed Assets	940,703	1,348,864	2,241,245	2,520,812	-	-	-	-	-
Number Shares Allotted	-	80,001	-	8,000	-	-	-	-	-
Shareholder Funds	97,568	592,910	1,328,582	1,604,577	-	-	-	-	-
Tangible Fixed Assets	940,703	1,348,864	2,241,243	2,520,812	-	-	-	-	-

The deadline for Bkp Waste & Recycling Ltd confirmation statement filing is 2024-04-15. The last one was submitted on 2023-04-01. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Grg Waste Uk Ltd owns over 3/4 of shares. This corporate PSC can be found at Bunny Lane, Timsbury, SO51 0PG Romsey. Huntress (Ci) Nominees Ltd owns 1/2 or less of shares. This corporate PSC can be found at Po Box 222, Level 5, The Market Buildings, Fountain Street, Guernsey Gy1 4Jg. Alan C. that owns 1/2 or less of shares.

Company filing

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AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 16th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 16th, September 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, September 2023 \| accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022 \| accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on March 15, 2022 filed on: 12th, May 2022 \| officers	Free Download (1 page)
AP01	On May 12, 2022 new director was appointed. filed on: 12th, May 2022 \| officers	Free Download (2 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 4th, October 2021 \| officers	Free Download (2 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 4th, October 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 21st, December 2020 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on March 31, 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 14th, November 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from June 30, 2019 to December 31, 2018 filed on: 2nd, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 22nd, March 2019 \| accounts	Free Download (11 pages)
AP01	On October 8, 2018 new director was appointed. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 8, 2018 filed on: 5th, November 2018 \| officers	Free Download (1 page)
AP01	On October 8, 2018 new director was appointed. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 8, 2018 filed on: 5th, November 2018 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 15th, October 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, October 2018 \| resolution	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 14th, September 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 8th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2015 filed on: 25th, January 2016 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on October 30, 2015 filed on: 12th, December 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 18th, September 2015 \| accounts	Free Download (7 pages)
AP01	On April 1, 2015 new director was appointed. filed on: 30th, June 2015 \| officers	Free Download (2 pages)
AP01	On April 1, 2015 new director was appointed. filed on: 30th, June 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, May 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 11th, May 2015 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2014 filed on: 11th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 11, 2014: 80001.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on June 12, 2014 filed on: 24th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 12, 2014 filed on: 24th, September 2014 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to March 31, 2014 (was June 30, 2014). filed on: 23rd, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 22, 2013 filed on: 13th, January 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, June 2013 \| accounts	Free Download (7 pages)
CH01	On April 1, 2013 director's details were changed filed on: 16th, May 2013 \| officers	Free Download (2 pages)
AP03	Appointment (date: April 18, 2013) of a secretary filed on: 18th, April 2013 \| officers	Free Download (2 pages)
AP01	On April 16, 2013 new director was appointed. filed on: 16th, April 2013 \| officers	Free Download (2 pages)
AP01	On April 16, 2013 new director was appointed. filed on: 16th, April 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 16, 2013 filed on: 16th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 22, 2012 filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2011 filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
AP03	Appointment (date: November 14, 2011) of a secretary filed on: 14th, November 2011 \| officers	Free Download (3 pages)
CONNOT	Change of name notice filed on: 4th, November 2011 \| change of name	Free Download (1 page)
CERTNM	Company name changed bkp dry waste services LIMITEDcertificate issued on 04/11/11 filed on: 4th, November 2011 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 1st, November 2011 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 1, 2011 filed on: 1st, November 2011 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 11th, October 2011 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on July 21, 2011. Old Address: C/O Winterstoke Unit 1 Rivermead Thatcham Berkshire RG19 4EP United Kingdom filed on: 21st, July 2011 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 21, 2011 filed on: 21st, July 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 22, 2010 filed on: 23rd, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, July 2010 \| accounts	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2010 filed on: 25th, February 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 22, 2009 filed on: 14th, January 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on December 22, 2009 filed on: 14th, January 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, February 2009 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 23/02/09 filed on: 27th, February 2009 \| capital	Free Download (2 pages)
CERTNM	Company name changed bkp red LIMITEDcertificate issued on 02/01/09 filed on: 31st, December 2008 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2008 \| incorporation	Free Download (9 pages)

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