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KBP MANAGEMENT COMPANY LIMITED

Low
Company·GB
Status
active
Incorporated
2022-07-26
Legal form
ltd
Activity
68100
Registered office
C/O Brackenridge Hanson Tate Limited, 31 The Calls, Leeds, LS2 7EY, United Kingdom

KBP MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2022-07-26 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALFRED H. KNIGHT HOLDINGS LIMITEDbeneficial owner 37.5%KBP MANAGEMENT COMPANY LIMITED
  2. 1COMMERCIAL DEVELOPMENT PROJECTS LIMITEDbeneficial ownerKBP MANAGEMENT COMPANY LIMITED
  3. 2Marshall Holdings Limitedbeneficial owner 87.5%COMMERCIAL DEVELOPMENT PROJECTS LIMITED
  4. 2Mr Richard Kenneth Knightbeneficial owner 50%ALFRED H. KNIGHT HOLDINGS LIMITED
  5. 2Mr David John Leslie Knightbeneficial owner 75%ALFRED H. KNIGHT HOLDINGS LIMITED
  6. 2Mr Richard Kenneth Knightbeneficial owner 37.5%ALFRED H. KNIGHT HOLDINGS LIMITED
  7. 2Mr David John Leslie Knightbeneficial owner 62.5%ALFRED H. KNIGHT HOLDINGS LIMITED

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
14258080
Status
active
Type
ltd
Incorporated
2022-07-26
Registered office
C/O Brackenridge Hanson Tate Limited, 31 The Calls, Leeds, LS2 7EY, United Kingdom
SIC
68100
Officers · 5 active
  • BOWDEN, David Andrew
    director · British · appt 2025-11-25
  • BRACKENRIDGE, David William
    director · British · appt 2025-07-01
  • CARROLL, Terence Anthony
    director · British · appt 2025-07-01
  • MCGRAIL, Shaun
    director · British · appt 2025-07-01
  • NEILSON, David
    director · British · appt 2025-07-01
  • BOOTH, Jonathan(resigned)
    secretary · appt 2022-07-26
  • BOOTH, Jonathan(resigned)
    director · British · appt 2022-07-26
  • MARSHALL, Simon Charles Newton(resigned)
    director · British · appt 2022-07-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-26
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KBP MANAGEMENT COMPANY LIMITED. Notes are community-contributed leads, not verified facts.

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