---
title: "BKIC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d29db2b-2cdd-50c3-a352-ad724cb1ca77
json: https://whiteintel.dev/api/public/dossier/9d29db2b-2cdd-50c3-a352-ad724cb1ca77
identifier: oo:GB-COH-07962884
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BKIC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07962884`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d29db2b-2cdd-50c3-a352-ad724cb1ca77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d29db2b-2cdd-50c3-a352-ad724cb1ca77  

## Ownership & control

### Owners / controllers

- **Mrs Tracey Charles** (beneficial owner) — 50% — https://whiteintel.dev/entity/28a788c0-6e79-5f9d-ba98-7d02634ca825
- **Mr Anthony Charles** (beneficial owner) — 75% — https://whiteintel.dev/entity/056e7d88-87f1-5d09-8881-993f8398c37b
- **Mr Anthony David Charles** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/399f9a94-c2b9-4794-88db-b5757622fe32
- **Mrs Tracey Charles** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a5df8893-c491-4980-95e3-86ead5c06cda

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07962884`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-02-23
- **Registered office:** 24a Marsh Hill, Erdington, Birmingham, B23 7EP
- **SIC:** 69201, 69202

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £2,065 |
| Shareholder funds | £2,065 |
| Fixed assets | £36,373 |
| Current assets | £17,737 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CHARLES, Anthony David — director · English · appointed 2012-02-23
- NUTT, George — director · British · appointed 2012-06-01 · resigned 2013-06-30

### Beneficial owners (Persons with Significant Control)

- Mr Anthony David Charles — 50–75% shares · individual PSC — since 2016-04-06
- Mrs Tracey Charles — 25–50% shares · individual PSC — ceased 2023-03-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07962884
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07962884
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07962884/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BKIC LIMITED**. Human view: https://whiteintel.dev/entity/9d29db2b-2cdd-50c3-a352-ad724cb1ca77 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d29db2b-2cdd-50c3-a352-ad724cb1ca77._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._