BG
BKS GROUP HOLDINGS LTD
ActiveCompany number 14971962
Leeds, United Kingdom · Incorporated 30 June 2023
Unit S Gildersome Spur, Morley, Leeds, West Yorkshire, LS27 7JZ, United Kingdom
Last updated on 6 August 2026
Other specialised construction activities n.e.c. · SIC 43999
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left
Financial snapshot
Last accounts type
Group
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 6 August 2026- ADAM JAMES LANGSTAFF (38.6%)
- BKS GROUP HOLDINGS LTD (38.6%)
- KELLY ELIZABETH LANGSTAFF (22.7%)
Total shares
4,400
Nominal value
£4,400.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A ORDINARY | 2,700 | GBP | £2,700.000 | ||||
| B ORDINARY | 1,700 | GBP | £1,700.000 | ||||
| Total | 4,400 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ADAM JAMES LANGSTAFF | A ORDINARY | 1,700 | 38.64% | 1,700 | 38.64% |
| KELLY ELIZABETH LANGSTAFF | A ORDINARY | 1,000 | 22.73% | 1,000 | 22.73% |
| BKS GROUP HOLDINGS LTD | B ORDINARY | 1,700 | 38.64% | 1,700 | 38.64% |
| Total | 4,400 | 100% | 4,400 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr Adam James Langstaff
Born August 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2023
PS
Mrs Kelly Elizabeth Langstaff
Born December 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2023
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change Person Director Company With Change Date
Officers
27 July 2026
View
Change Person Director Company With Change Date
Officers
27 July 2026
View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2026
View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2026
View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2026
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Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2026
View
Accounts With Accounts Type Group
Accounts
22 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025
View
Accounts With Accounts Type Group
Accounts
12 May 2025
View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2025
View
Confirmation Statement With Updates
Confirmation Statement
2 September 2024
View
Memorandum Articles
Incorporation
9 November 2023
View
Resolution
Resolution
9 November 2023
View
Resolution
Resolution
9 November 2023
View
Resolution
Resolution
9 November 2023
View
Resolution
Resolution
9 November 2023
View
Resolution
Resolution
9 November 2023
View
Resolution
Resolution
9 November 2023
View
Incorporation Company
Incorporation
30 June 2023
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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