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Nom

BPK International Developments and Holdings CO Limited

Adresse
9 Quy Court Colliers Lane
Stow-Cum-Quy
Cambridge
CB25 9AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09444337 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Walston, Catherine Blanche Status: Active Notified: 17/02/2017 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Culcheth, David Ruislip, Middlesex, England Status: Active Notified: 17/02/2015 Date of Birth: 07/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Farman, Peter Dulverton, Somerset, England Status: Active Notified: 17/02/2015 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Flack, Gary Burwell, Cambridge, England Status: Active Notified: 17/02/2015 Date of Birth: 09/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    King, Christopher Mark Earley, Reading, United Kingdom Status: Active Notified: 17/02/2015 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Szelke, Andrew 3082 Limassol, Cyprus Status: Active Notified: 17/02/2015 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: British
    Wade, Leigh Redwood City, California, Usa Status: Active Notified: 17/02/2015 Date of Birth: 06/1965 Occupation: Marketing Manager Role: Director Country of Residence: United States Nationality: British
    Walston, Catherine Blanche Burwell, Cambridge, England Status: Active Notified: 17/02/2015 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Walston, William Trumpington, Cambridge, England Status: Active Notified: 17/02/2015 Date of Birth: 11/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British