Bkuk Devco Limited

10980858

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 25/09/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Timothy John Doubleday

director · Since 09/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 44 other boards

Mr Alasdair Derek Murdoch

director · Since 18/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 20 other boards

Persons with Significant Control

Bkuk Group Limited

75–100% shares

75–100% votes

Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 10980808 · England And Wales · Limited

Notified 02/10/2017

Former PSCs

Royale Bidco Limited

Ceased 02/10/2017

Charges9 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/12/2025Registered 11/12/2025

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 09/12/2025Registered 10/12/2025

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 24/10/2025Registered 27/10/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 25/07/2025Registered 28/07/2025

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C

Created 27/12/2024Registered 31/12/2024

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 04/10/2023Registered 11/10/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 17/08/2022Registered 24/08/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 04/05/2020Registered 07/05/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/11/2019Registered 06/12/2019