BKP Property Holdings Limited
Company 09782415 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ashley and Phoebe Limited 1 shared director
- Childbase Employee Ownership Trustee Limited 1 shared director
- Blue Teapot Training Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09782415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2015 |
| Address | KINGSTON HOUSE, NORTHAMPTON ROAD, NEWPORT PAGNELL, MK16 8NJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ashley and Phoebe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sir Peter Anthony Thompson ceased 2023 British
significant influence or control - Lady Lydia Mary Thompson ceased 2025 British
ownership of shares 50-75%
Officers (5)
- Michael Anthony Norcott Thompson Director · appointed 2025
Show 4 former officers
- Timothy John Smith Director · appointed 2015 · resigned 2025
- Thompson, Lydia Mary, Lady Director · appointed 2015 · resigned 2025
- Thompson, Peter Anthony, Sir Director · appointed 2015 · resigned 2021
- Gail Anne Stewart Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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