Introduction
Watch Company
K
KBP MANAGEMENT COMPANY LIMITED
KBP MANAGEMENT COMPANY LIMITED is an active company incorporated on 26 July 2022 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KBP MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14258080
LTD Company
Age
3 Years
Incorporated 26 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
C/O Brackenridge Hanson Tate Limited 31 The Calls Leeds, LS2 7EY,
Previous Addresses
31 C/O Brackenridge Hanson Tate Limited the Calls Leeds LS2 7EY England
From: 29 July 2025To: 29 July 2025
C/O Cdp Ltd Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW United Kingdom
From: 26 July 2022To: 29 July 2025
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BOWDEN, David Andrew
ActiveKings Drive, PrescotL34 1PJ
Born August 1973
Director
Appointed 25 Nov 2025
BOWDEN, David Andrew
Kings Drive, PrescotL34 1PJ
Born August 1973
Director
25 Nov 2025
Active
BRACKENRIDGE, David William
Active31 The Calls, LeedsLS2 7EY
Born May 1965
Director
Appointed 01 Jul 2025
BRACKENRIDGE, David William
31 The Calls, LeedsLS2 7EY
Born May 1965
Director
01 Jul 2025
Active
CARROLL, Terence Anthony
Active31 The Calls, LeedsLS2 7EY
Born April 1980
Director
Appointed 01 Jul 2025
CARROLL, Terence Anthony
31 The Calls, LeedsLS2 7EY
Born April 1980
Director
01 Jul 2025
Active
MCGRAIL, Shaun
Active31 The Calls, LeedsLS2 7EY
Born February 1969
Director
Appointed 01 Jul 2025
MCGRAIL, Shaun
31 The Calls, LeedsLS2 7EY
Born February 1969
Director
01 Jul 2025
Active
NEILSON, David
Active31 The Calls, LeedsLS2 7EY
Born January 1966
Director
Appointed 01 Jul 2025
NEILSON, David
31 The Calls, LeedsLS2 7EY
Born January 1966
Director
01 Jul 2025
Active
BOOTH, Jonathan
ResignedMarshall House, EllandHX5 9BW
Secretary
Appointed 26 Jul 2022
Resigned 01 Jul 2025
BOOTH, Jonathan
Marshall House, EllandHX5 9BW
Secretary
26 Jul 2022
Resigned 01 Jul 2025
Resigned
BOOTH, Jonathan
ResignedMarshall House, EllandHX5 9BW
Born April 1970
Director
Appointed 26 Jul 2022
Resigned 01 Jul 2025
BOOTH, Jonathan
Marshall House, EllandHX5 9BW
Born April 1970
Director
26 Jul 2022
Resigned 01 Jul 2025
Resigned
MARSHALL, Simon Charles Newton
ResignedMarshall House, EllandHX5 9BW
Born November 1963
Director
Appointed 26 Jul 2022
Resigned 01 Jul 2025
MARSHALL, Simon Charles Newton
Marshall House, EllandHX5 9BW
Born November 1963
Director
26 Jul 2022
Resigned 01 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kings Business Park, PrescotL34 1PJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Dec 2022
Alfred H. Knight Holdings Limited
Kings Business Park, PrescotL34 1PJ
Ownership of shares 25 to 50 percent
01 Dec 2022
Active
Huddersfield Road, EllandHX5 9BW
Nature of Control
Significant influence or control
Notified 26 Jul 2022
Ceased 01 Jul 2025
Commercial Development Projects Ltd
Huddersfield Road, EllandHX5 9BW
Significant influence or control
26 Jul 2022
Ceased 01 Jul 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
24 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2025
24 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2025
29 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2025
29 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2025
27 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 July 2022