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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Binns, Nigel Edward
    Born in June 1961
    Individual (7 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Director → CIF 0
    Mr Nigel Edward Binns
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Knight, Peter Derek
    Born in April 1960
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Peter Derek Knight
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Smith, Joy
    Individual (3 offsprings)
    Officer
    1999-07-22 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 4
    Binns, Jordan Robert John
    Born in March 1998
    Individual (3 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Price, John Douglas
    Managing Director born in February 1962
    Individual (6 offsprings)
    Officer
    1999-07-22 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Binns, Robert Anthony
    Born in March 1959
    Individual (7 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Director → CIF 0
    Binns, Robert Anthony
    Individual (7 offsprings)
    Officer
    2000-03-27 ~ now
    OF - Secretary → CIF 0
    Mr Robert Anthony Binns
    Born in March 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-07-22 ~ 1999-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B.P.K. DEVELOPMENTS LIMITED

Period: 1999-07-22 ~ now
Company number: 03811858
Registered name
B.P.K. DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Investment Property
5,000,000 GBP2025-12-31
4,000,000 GBP2024-12-31
Debtors
34,333 GBP2025-12-31
30,672 GBP2024-12-31
Cash at bank and in hand
133,008 GBP2025-12-31
186,499 GBP2024-12-31
Current Assets
167,341 GBP2025-12-31
217,171 GBP2024-12-31
Net Current Assets/Liabilities
-195,896 GBP2025-12-31
-252,169 GBP2024-12-31
Total Assets Less Current Liabilities
4,804,104 GBP2025-12-31
3,747,831 GBP2024-12-31
Creditors
Non-current
-503,250 GBP2025-12-31
-594,750 GBP2024-12-31
Net Assets/Liabilities
3,700,854 GBP2025-12-31
3,115,581 GBP2024-12-31
Equity
Called up share capital
60 GBP2025-12-31
60 GBP2024-12-31
Revaluation reserve
2,984,490 GBP2025-12-31
2,546,990 GBP2024-12-31
Retained earnings (accumulated losses)
716,304 GBP2025-12-31
568,531 GBP2024-12-31
Equity
3,700,854 GBP2025-12-31
3,115,581 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
5,000,000 GBP2025-12-31
4,000,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
34,333 GBP2025-12-31
Current, Amounts falling due within one year
30,672 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
91,500 GBP2025-12-31
91,500 GBP2024-12-31
Trade Creditors/Trade Payables
Current
324 GBP2025-12-31
84,000 GBP2024-12-31
Other Taxation & Social Security Payable
Current
68,004 GBP2025-12-31
27,556 GBP2024-12-31
Other Creditors
Current
155,886 GBP2025-12-31
165,445 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
503,250 GBP2025-12-31
594,750 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-12-31

  • B.P.K. DEVELOPMENTS LIMITED
    Info
    Registered number 03811858
    Hanover Court, 5 Queen Street, Lichfield, Staffordshire WS13 6QD
    PRIVATE LIMITED COMPANY incorporated on 1999-07-22 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.