Introduction
Watch Company
K
KNOOPS (BPS) LTD
KNOOPS (BPS) LTD is an active company incorporated on 16 April 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. KNOOPS (BPS) LTD was registered 1 year ago.(SIC: 56102)
Status
active
Active since 1 years ago
Company No
15651004
LTD Company
Age
1 Years
Incorporated 16 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 16 April 2024 - 31 March 2025(12 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
2b Montpelier Street London, SW7 1EZ,
Previous Addresses
20 Wenlock Road London N1 7GU England
From: 16 April 2024To: 3 July 2025
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRETT, Joanne
ActiveMontpelier Street, LondonSW7 1EZ
Born July 1974
Director
Appointed 30 Jul 2025
BRETT, Joanne
Montpelier Street, LondonSW7 1EZ
Born July 1974
Director
30 Jul 2025
Active
KNOOP, Jens
ActiveMontpelier Street, LondonSW7 1EZ
Born October 1970
Director
Appointed 16 Apr 2024
KNOOP, Jens
Montpelier Street, LondonSW7 1EZ
Born October 1970
Director
16 Apr 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Knoops Holdings Ltd
ActiveMontpelier Street, LondonSW7 1EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2026
Knoops Holdings Ltd
Montpelier Street, LondonSW7 1EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2026
Active
Mr Jens Knoop
CeasedWenlock Road, LondonN1 7GU
Born October 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2024
Ceased 16 Mar 2026
Mr Jens Knoop
Wenlock Road, LondonN1 7GU
Born October 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2024
Ceased 16 Mar 2026
Ceased
Filing History
11
Description
Type
Date Filed
Document
9 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2026
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2026
13 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 July 2025
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025