Bkp Waste & Recycling Ltd

06778038

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CASBROOK PARK BUNNY LANE, ROMSEY, SO51 0PG

Incorporated 22/12/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

38220

Treatment and disposal of hazardous waste

38320

Recovery of sorted materials

39000

Remediation activities and other waste management services

Officers

Mr Michael Richard Grime

director · Since 08/10/2018

DIRECTOR

BRITISH · GUERNSEY · Age 45

Also on 6 other boards

Mr Darren Bowles

director · Since 01/06/2021

DIRECTOR

BRITISH · WALES · Age 48

Stuart Mcnish

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 40

Mrs Faye Grime

director · Since 12/05/2022

DIRECTOR AND COMPANY SECRETARY

BRITISH · GUERNSEY · Age 47

Also on 7 other boards

Mr Thomas Nicholas Scott Healey

director · Since 14/05/2024

DIRECTOR AND HEAD OF BUSINESS OPERATIONS

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Grg Waste Uk Ltd

75–100% shares

C/O Bkp Ltd, Casebook Park, Bunny Lane, Romsey, SO51 0PG

Reg: 12011038 · Uk Companies House · Limited Company

Notified 29/06/2020

Former PSCs

Mr Nicholas John Scott Healey

Ceased 08/10/2018

Huntress (Ci) Nominees Ltd

Ceased 29/06/2020

Mr Alan Michael Crowe

Ceased 29/06/2020

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 01/02/2024Registered 14/02/2024

Charge

outstanding

HSBC BANK PLC, GURENSEY BRANCH

Created 15/10/2018Registered 15/10/2018

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 17/11/2017Registered 17/11/2017Satisfied 09/09/2024