BPB 2026 LIMITED

Company 05595742 • In Administration Insolvency notice • Private limited company

Company age

20 years

Company overview

Incorporation date: 18 October 2005
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Oliver Hamilton

PKF GM

Insolvency notices

28 May 2026

Winding-up petition filed

Outcome: Outcome not published
Read the notice →
9 June 2026

Appointment of Administrators

Oliver Hamilton, PKF GM
Read the notice →
4 September 2026

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BPB 2026 LIMITED is a private limited company incorporated on 18 October 2005, with its registered office in London. Companies House lists its business as other reservation service activities not elsewhere classified. Its most recent accounts were made up to 31 October 2024. Its next accounts, due by 31 July 2026, are overdue.

On 28 May 2026 The Gazette published a notice headed “Winding-up petition filed”. On 9 June 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Oliver Hamilton of PKF GM. On 4 September 2026 The Gazette published a notice headed “Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 24 November 2025), 1 director appointed and accounts filed on 16 July 2025. It has 4 outstanding charges, held by Bank of Scotland PLC and Bizcap Limited. It has 1 serving director.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

30 Churchill Place, Canary Wharf, London, E14 5RE

Industry classification (SIC codes)

79909

Previous company names

BEACON PARK BOATS LIMITED

18 October 2005 - 3 September 2026

Officers & directors (7)

KIRKPATRICK, Alasdair

Secretary

Appointed: 18 October 2005

Active

KIRKPATRICK, Alasdair

Director

Appointed: 18 October 2005

Active

UKF SECRETARIES LIMITED

Secretary

Appointed: 18 October 2005 • Resigned: 18 October 2005

KIRKPATRICK, Megan Alice

Director

Appointed: 19 October 2023 • Resigned: 19 December 2023

KIRKPATRICK, Sarah

Director

Appointed: 18 October 2005 • Resigned: 28 October 2020

KIRKPATRICK, Volatsara Lisa

Director

Appointed: 8 October 2025 • Resigned: 23 November 2025

UKF NOMINEES LIMITED

Director

Appointed: 18 October 2005 • Resigned: 18 October 2005

Recent filing history (75)

3 September 2026

Certificate of change of name

Change of name • Form CERTNM

3 September 2026

Change of name notice

Change of name • Form CONNOT

29 August 2026

Notice of deemed approval of proposals

Insolvency • Form AM06

10 August 2026

Statement of administrator's proposal

Insolvency • Form AM03

25 June 2026

Registration of charge 055957420004, created on 25 June 2026

Mortgage • Form MR01

22 June 2026

Registered office address changed from The Bosthouse Hillside Road Llangattock Crickhowell Powys NP8 1EQ to 30 Churchill Place Canary Wharf London E14 5RE on 22 June 2026

Address • Form AD01

22 June 2026

Appointment of an administrator

Insolvency • Form AM01

9 February 2026

Director's details changed for Mr Alasdair Kirkpatrick on 9 February 2026

Officers • Form CH01

9 February 2026

Change of details for Mr Alasdair Kirkpatrick as a person with significant control on 9 February 2026

Persons with significant control • Form PSC04

3 February 2026

Director's details changed for Mr Alasdair Kirkpatrick on 3 February 2026

Officers • Form CH01

3 February 2026

Change of details for Mr Alasdair Kirkpatrick as a person with significant control on 3 February 2026

Persons with significant control • Form PSC04

27 January 2026

Cessation of Volatsara Lisa Kirkpatrick as a person with significant control on 27 January 2026

Persons with significant control • Form PSC07

27 January 2026

Change of details for Mr Alasdair Kirkpatrick as a person with significant control on 27 January 2026

Persons with significant control • Form PSC04

24 November 2025

Termination of appointment of Volatsara Lisa Kirkpatrick as a director on 23 November 2025

Officers • Form TM01

21 October 2025

Confirmation statement made on 18 October 2025 with updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mrs Volatsara Lisa Kirkpatrick

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 50% but less than 75%

Notified: 8 October 2025

Mr Alasdair Kirkpatrick

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (4)

A registered charge

Bizcap Limited

Created: 25 June 2026 • Delivered: 25 June 2026

Outstanding

A registered charge

Bank of Scotland PLC

Created: 16 July 2021 • Delivered: 16 July 2021

Outstanding

Mortgage

Bank of Scotland PLC

Created: 2 May 2008 • Delivered: 7 May 2008

Outstanding

Mortgage of a ship

Bank of Scotland PLC

Created: 2 May 2008 • Delivered: 7 May 2008

Outstanding

Insolvency history

In administration

Administration started: 5 June 2026

Practitioners:

Paul David Williams - 30 Churchill Place

Oliver Collinge - 4th Floor 12 King Street

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Filing status

Accounts

Next due: 31 July 2026

OVERDUE

Confirmation statement

Next due: 1 November 2026

Additional information

Has charges No

Super secure PSCs No

External links

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