Introduction
Watch Company
B
BKP PROPERTY HOLDINGS LIMITED
BKP PROPERTY HOLDINGS LIMITED is an active company incorporated on 17 September 2015 with the registered office located in Newport Pagnell. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BKP PROPERTY HOLDINGS LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09782415
LTD Company
Age
10 Years
Incorporated 17 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
Kingston House Northampton Road Newport Pagnell, MK16 8NJ,
Previous Addresses
Black Swan House 23 Baldock Street Ware SG12 9DH United Kingdom
From: 17 September 2015To: 26 November 2025
24 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Capital Update
Oct 15
Capital Statement Capital Company With D...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 15
Capital Allotment Shares
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Share Issue
Jun 16
Capital Alter Shares Subdivision
Capital Update
Jul 16
Capital Statement Capital Company With D...
Funding Round
Jun 17
Capital Allotment Shares
Director Left
Oct 21
Termination Director Company With Name T...
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
5
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
THOMPSON, Michael Anthony Norcott
ActiveNorthampton Road, Newport PagnellMK16 8NJ
Born January 1962
Director
Appointed 20 Nov 2025
THOMPSON, Michael Anthony Norcott
Northampton Road, Newport PagnellMK16 8NJ
Born January 1962
Director
20 Nov 2025
Active
SMITH, Timothy John
ResignedNorthampton Road, Newport PagnellMK16 8NJ
Born August 1960
Director
Appointed 01 Nov 2015
Resigned 20 Nov 2025
SMITH, Timothy John
Northampton Road, Newport PagnellMK16 8NJ
Born August 1960
Director
01 Nov 2015
Resigned 20 Nov 2025
Resigned
STEWART, Gail Anne
ResignedNorthampton Road, Newport PagnellMK16 8NJ
Born March 1959
Director
Appointed 17 Sept 2015
Resigned 20 Nov 2025
STEWART, Gail Anne
Northampton Road, Newport PagnellMK16 8NJ
Born March 1959
Director
17 Sept 2015
Resigned 20 Nov 2025
Resigned
THOMPSON, Lydia Mary, Lady
ResignedNorthampton Road, Newport PagnellMK16 8NJ
Born October 1953
Director
Appointed 10 Oct 2015
Resigned 20 Nov 2025
THOMPSON, Lydia Mary, Lady
Northampton Road, Newport PagnellMK16 8NJ
Born October 1953
Director
10 Oct 2015
Resigned 20 Nov 2025
Resigned
THOMPSON, Peter Anthony, Sir
Resigned23 Baldock Street, WareSG12 9DH
Born April 1928
Director
Appointed 17 Sept 2015
Resigned 09 Oct 2021
THOMPSON, Peter Anthony, Sir
23 Baldock Street, WareSG12 9DH
Born April 1928
Director
17 Sept 2015
Resigned 09 Oct 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Northampton Road, Newport PagnellMK16 8NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2025
Ashley And Phoebe Limited
Northampton Road, Newport PagnellMK16 8NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2025
Active
Lady Lydia Mary Thompson
Ceased23 Baldock Street, WareSG12 9DH
Born October 1953
Nature of Control
Ownership of shares 50 to 75 percent
Notified 17 Feb 2023
Ceased 20 Nov 2025
Lady Lydia Mary Thompson
23 Baldock Street, WareSG12 9DH
Born October 1953
Ownership of shares 50 to 75 percent
17 Feb 2023
Ceased 20 Nov 2025
Ceased
Sir Peter Anthony Thompson
Ceased23 Baldock Street, WareSG12 9DH
Born April 1928
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 17 Feb 2023
Sir Peter Anthony Thompson
23 Baldock Street, WareSG12 9DH
Born April 1928
Significant influence or control
06 Apr 2016
Ceased 17 Feb 2023
Ceased
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2025
26 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2025
26 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2025
26 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2025
26 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2025
26 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2025
26 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2024
20 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2023
20 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 July 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 June 2016
10 November 2015
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 November 2015
27 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2015
27 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2015
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 October 2015