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Bnk Holdco Limited
16754684
active
ltd
england wales
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 companiesOfficers
Mr Bruce Newman Knapp
director · Since 01/10/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 3 other boards
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
2026-08-25status → active
2026-08-25Active
type → ltd
2026-08-25Private Limited Company
address line1 → St. Giles Court
2026-08-25ST. GILES COURT
post town → Cambridge
2026-08-25CAMBRIDGE
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