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Bpkt Limited
11566394
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
LUMINA, LEEDS, LS15 8GB
Incorporated 13/09/2018
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 12/09/2025
Due 26/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Bradley Henry Saunders
director · Since 13/09/2018
COMMERCIAL MANAGER
BRITISH · UNITED KINGDOM · Age 34
Mr Paul Richard Turner
director · Since 13/09/2018
SALES & COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
Mr Thomas Grahame Hewitt
director · Since 19/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 1 other board
Persons with Significant Control
Mr Paul Richard Turner
25–50% shares
25–50% votes
British · England · Age 56
Lumina, Park Approach, Leeds, LS15 8GB
Notified 13/09/2018
Charges1 outstanding
Charge
outstanding
SANTANDER UK PLC
Created 25/03/2024Registered 25/03/2024
Charge
satisfied
LLOYDS BANK COMMERCIAL FINANCE LIMITED
Created 08/03/2019Registered 08/03/2019Satisfied 15/10/2024
Charge
satisfied
LLOYDS BANK PLC
Created 12/10/2018Registered 19/10/2018Satisfied 04/04/2024