Bpk Properties Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2026-02-02 · next due 2027-02-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Bell, James · Secretary appointed 2006-10-31
• Carter, Duncan Gilchrist · Director appointed 2005-01-24
• Bell, James · Director appointed 2000-02-03
• Kerridge, Simon · Director appointed 2000-02-03 resigned 2006-10-31
• Park, John Kenneth · Director appointed 2000-02-03 resigned 2001-12-31
• Randalls Nominees Limited · Corporate Director appointed 2000-02-02 resigned 2000-02-03
• Randalls Company Secretarial Limited · Corporate Secretary appointed 2000-02-02 resigned 2000-02-03

People with significant control (4)

• Mrs Sarah Fiona Carter Active
  Individual Psc · British · resident in United Kingdom · born 4/1970 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Significant influence or control as firm
• Mr Duncan Gilchrist Carter Active
  Individual Psc · British · resident in United Kingdom · born 10/1971 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm
• Mr James Bell Active
  Individual Psc · British · resident in United Kingdom · born 9/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm
• Mrs Clare Jane Bell Active
  Individual Psc · British · resident in United Kingdom · born 8/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Significant influence or control as firm

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding 039181770005
  Held by Handelsbanken PLC
  Created 2023-08-25
  Unit 14, clifford court, cooper way, parkhouse, carlisle, CA3 0JG registered under land registry title number CU220291.
• A registered charge Outstanding 039181770004
  Held by Handelsbanken PLC
  Created 2023-08-25
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2007-09-27 · satisfied 2019-07-25
  Unit GB clifford court cooper way parkhouse business park carlisle. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2006-12-15 · satisfied 2019-07-25
  Unit e clifford court cooper way carlisle cumbria. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Satisfied
  Held by Clydesdale Bank PLC
  Created 2006-11-02 · satisfied 2019-07-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-10 Director details changed (paper) CH01 Officers
• 2025-10-03 Micro-entity accounts AA Accounts
• 2025-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-20 Micro-entity accounts AA Accounts
• 2024-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-25 Micro-entity accounts AA Accounts
• 2023-08-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-08-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-20 Micro-entity accounts AA Accounts
• 2022-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-06 Micro-entity accounts (paper) AA Accounts
• 2021-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-02 Micro-entity accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.