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Bnk Holdco Limited

16754684

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St. Giles Court, 24 Castle Street, Cambridge, CB3 0AJ
Incorporated 01/10/2025

Compliance

Next accounts due

01/07/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Bruce Newman Knapp

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Bruce Newman Knapp

director · Since 01/10/2025

British · England · Age 63

Persons with Significant Control

Ms Hayley Wilson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 51

17, Honey Lane, Buntingford, SG9 9BQ

Notified 01/10/2025

Mr Bruce Newman Knapp

25–50% shares
25–50% votes
Appoint directors

British · England · Age 63

17, Honey Lane, Buntingford, SG9 9BQ

Notified 01/10/2025

Change History

officer appointed → KNAPP, Bruce Newman
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → St. Giles Court
2026-08-25

ST. GILES COURT

post town → Cambridge
2026-08-25

CAMBRIDGE

Filing History5 filings

SH08

capital name of class of shares

18/05/20262 pages · PDF
MA

memorandum articles

18/05/20268 pages · PDF
RESOLUTIONS

resolution

18/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

29/04/20265 pages · PDF
Incorporated

incorporation company

01/10/202513 pages · PDF