BKP WASTE & RECYCLING LTD

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with no updates

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01/11/241 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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01/11/241 November 2024

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28/09/2428 September 2024

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28/09/2428 September 2024

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15/05/2415 May 2024 Appointment of Mr Thomas Nicholas Scott Healey as a director on 2024-05-14

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14/02/2414 February 2024 Registration of charge 067780380010, created on 2024-02-01

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with updates

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16/09/2316 September 2023

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16/09/2316 September 2023

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16/09/2316 September 2023

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16/09/2316 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-04-01 with no updates

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05/10/225 October 2022

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05/10/225 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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05/10/225 October 2022

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05/10/225 October 2022

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12/05/2212 May 2022 Appointment of Mrs Faye Grime as a director on 2022-05-12

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12/05/2212 May 2022 Termination of appointment of Alan Michael Crowe as a director on 2022-03-15

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12/05/2212 May 2022 Confirmation statement made on 2022-04-01 with no updates

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04/10/214 October 2021 Appointment of Mr Darren Bowles as a director on 2021-06-01

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04/10/214 October 2021 Appointment of Mr Stuart Mcnish as a director on 2021-06-01

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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04/08/214 August 2021 Second filing of Confirmation Statement dated 2021-04-01

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03/06/213 June 2021 Confirmation statement made on 2021-04-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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12/08/2012 August 2020 CESSATION OF ALAN MICHAEL CROWE AS A PSC

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12/08/2012 August 2020 CESSATION OF HUNTRESS (CI) NOMINEES LTD AS A PSC

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12/08/2012 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRG WASTE UK LTD

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR GAVIN REED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 31/12/18 TOTAL EXEMPTION FULL

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02/09/192 September 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/11/1826 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MICHAEL CROWE

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26/11/1826 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTRESS (CI) NOMINEES LTD

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05/11/185 November 2018 DIRECTOR APPOINTED MR MICHAEL GRIME

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT-HEALEY

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05/11/185 November 2018 DIRECTOR APPOINTED MR ALAN CROWE

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURT

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05/11/185 November 2018 CESSATION OF NICHOLAS JOHN SCOTT HEALEY AS A PSC

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30/10/1830 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067780380008

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15/10/1815 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067780380009

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15/10/1815 October 2018 ADOPT ARTICLES 04/10/2018

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SCOTT HEALEY / 07/04/2016

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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21/11/1721 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067780380008

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21/11/1721 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067780380006

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21/11/1721 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067780380004

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17/11/1717 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067780380007

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14/09/1714 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/01/1625 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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12/12/1512 December 2015 APPOINTMENT TERMINATED, DIRECTOR DENISE BROWN

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 DIRECTOR APPOINTED MS DENISE JANE BROWN

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30/06/1530 June 2015 DIRECTOR APPOINTED MR GAVIN REED

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11/05/1511 May 2015 ADOPT ARTICLES 01/04/2015

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19/02/1519 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067780380006

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067780380005

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11/12/1411 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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24/09/1424 September 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EVANS

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS

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23/09/1423 September 2014 PREVEXT FROM 31/03/2014 TO 30/06/2014

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24/07/1424 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067780380005

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13/01/1413 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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09/01/149 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067780380003

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09/01/149 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/10/137 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067780380004

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28/06/1328 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067780380003

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SCOTT HEALEY / 01/04/2013

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18/04/1318 April 2013 SECRETARY APPOINTED MR CHRISTOPHER EMRYS EVANS

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16/04/1316 April 2013 DIRECTOR APPOINTED MR NICHOLAS JOHN SCOTT HEALEY

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16/04/1316 April 2013 DIRECTOR APPOINTED MR STEPHEN PAUL BURT

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16/04/1316 April 2013 APPOINTMENT TERMINATED, SECRETARY BUSTER EVANS

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02/01/132 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/01/1230 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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14/11/1114 November 2011 SECRETARY APPOINTED BUSTER JAMES CHRISTOPHER EVANS

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04/11/114 November 2011 COMPANY NAME CHANGED BKP DRY WASTE SERVICES LIMITED CERTIFICATE ISSUED ON 04/11/11

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04/11/114 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/11/111 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/11/111 November 2011 CHANGE OF NAME 19/10/2011

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/07/1121 July 2011 APPOINTMENT TERMINATED, SECRETARY WENTVILLE LIMITED

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM C/O WINTERSTOKE UNIT 1 RIVERMEAD THATCHAM BERKSHIRE RG19 4EP UNITED KINGDOM

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23/12/1023 December 2010 Annual return made up to 22 December 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/02/1025 February 2010 CURREXT FROM 31/12/2009 TO 31/03/2010

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14/01/1014 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WENTVILLE LIMITED / 22/12/2009

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14/01/1014 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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19/03/0919 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/02/0927 February 2009 ALTER MEMORANDUM 23/02/2009

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27/02/0927 February 2009 NC INC ALREADY ADJUSTED 23/02/09

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04/02/094 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/0831 December 2008 COMPANY NAME CHANGED BKP RED LIMITED CERTIFICATE ISSUED ON 02/01/09

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22/12/0822 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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