Company · Stretton on Dunsmore
KBL BW Land Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Ahmet Iplikci 2022-2024 View profile
- Benjamin Daniel Lloyd 2022-2024 View profile
- Pavel Bodlak 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 12/12/2022
- Registered office
- Stretton on Dunsmore
- Previous names
- East Biggleswade Developments P2 Limited (until 24/02/2026)
KBL BW Land Limited (until 24/02/2026)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Biggleswade Holdco Limited
25-50% shares, 25-50% voting · notified 2023-08-04 - KBL BWH Limited ceased 2024-12-24
25-50% shares, 25-50% voting · notified 2022-12-12
Group
- KBL BW Land Limited
is controlled by Biggleswade Holdco Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2023-08-04 · source: Companies House PSC register - Biggleswade Holdco Limited
is controlled by Pavel Bodlak
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-27, ceased 2024-03-08 · source: Companies House PSC register
Ultimately controlled by Pavel Bodlak.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £11,164
- Total assets
- £11,164
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
3 directors on the board
- Joseph Peter Parry Director · appointed 2024
- Martin James Bellamy Director · appointed 2022
- Patrick Joseph Hughes Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Joseph Peter Parry Director · appointed 2024
- Martin James Bellamy Director · appointed 2022
- Patrick Joseph Hughes Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14535149
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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