CompaniesInTheUK

BKPS LIMITED

Company number 07076686 ·

Active

1 active / 6 ceased · persons with significant control

Charter Capital Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-05-22
Correspondence address
3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QA, England
Legal form
Limited Company
Place registered
England
Registration number
15421428
Country registered
England

Charterhouse Group

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-06-01
Ceased on
2026-05-22
Correspondence address
5, Eastgate Business Centre, Eastern Avenue, Burton-On-Trent, DE13 0AT, England
Legal form
Limited
Place registered
England
Registration number
12019588
Country registered
England

Mr Daniel Dunning-Cole

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-06-01
Ceased on
2026-05-22
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, ST5 9QA, England

Mr John Scott Dunning

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-06-01
Ceased on
2026-05-22
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, ST5 9QA, England

Mrs Nicola Louise Cope

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-12-01
Ceased on
2023-06-01
Date of birth
September 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
74, High Street, Swadlincote, Derbyshire, DE11 8HS

Mr Melvin John Storer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-14
Ceased on
2023-06-01
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
74, High Street, Swadlincote, Derbyshire, DE11 8HS

Mrs Susan Storer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-14
Ceased on
2023-06-01
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
5, Eastgate Business Centre, Eastern Avenue, Burton-On-Trent, DE13 0AT, England