BKT GROUP HOLDINGS LIMITED

Company summary

Company number: 02923991
Status: ACTIVE
Incorporated / age: 28 April 199432 years
Registered office: Headcorn Road, Staplehurst, Kent, TN12 0DS
Accounts due: 31 March 2027
Confirmation statement due: 12 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 02:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Headcorn Road, Staplehurst, Kent, TN12 0DS
Nature of business
Dormant Company
Previous company names
TIMEONCE ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOLGER, David Paul ACTIVE	Secretary	24 Apr 2013				Headcorn Road, Staplehurst, Kent, TN12 0DS
WOOLGER, Colin Leslie ACTIVE	Director	03 Sep 2002		United Kingdom	May 1950	Headcorn Road, Staplehurst, Kent, TN12 0DS
WOOLGER, David Paul ACTIVE	Director	09 Jul 2012		England	June 1980	Headcorn Road, Staplehurst, Kent, TN12 0DS
HONE, Beverley Jane RESIGNED	Secretary	20 May 1998	03 Sep 2002			The Peaks Bull Hill, Lenham Heath, Maidstone, Kent, ME17 2JA
SINCLAIR, Mary Virginia RESIGNED	Secretary	12 May 1994	20 May 1998			The White House, 31 St Peters Park Road, Broadstairs, Kent, CT10 2BG
WOOLGER, Colin Leslie RESIGNED	Secretary	03 Sep 2002	24 Apr 2013			Traquair, 11 Lower Road, Woodchurch, Kent, TN26 3SQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Apr 1994	12 May 1994			26, Church Street, London, NW8 8EP
BEAUMONT, Thomas David RESIGNED	Director	01 May 1998	03 Sep 2002		April 1942	23 The Paddock, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 7SA
EASTLAND, Michael Peter RESIGNED	Director	20 Mar 2000	30 Jun 2012	United Kingdom	January 1947	Green Court, High Street, Staplehurst, Kent, TN12 0AP
HONE, Beverley Jane RESIGNED	Director	20 Mar 2000	22 Jul 2005	England	March 1963	The Peaks Bull Hill, Lenham Heath, Maidstone, Kent, ME17 2JA
LOCKER, Stephen Kenneth RESIGNED	Director	03 Sep 2002	10 Jan 2014	United Kingdom	July 1964	33, Morley Drive, Horsmonden, Tonbridge, Kent, TN12 8JD
PRIEST, Barry Dennis RESIGNED	Director	03 Sep 2002	01 Oct 2003		November 1952	192 Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1EA
SINCLAIR, Hunter RESIGNED	Director	12 May 1994	22 Mar 2000		November 1946	The White House 31 St Peters Park Road, Broadstairs, Kent, CT10 2BG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Apr 1994	12 May 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WOOLGER, David Paul ACTIVE
Role: Secretary
Appointed on: 24 Apr 2013
Address: Headcorn Road, Staplehurst, Kent, TN12 0DS

WOOLGER, Colin Leslie ACTIVE
Role: Director
Appointed on: 03 Sep 2002
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Headcorn Road, Staplehurst, Kent, TN12 0DS

WOOLGER, David Paul ACTIVE
Role: Director
Appointed on: 09 Jul 2012
Country of Residence: England
Date of birth: June 1980
Address: Headcorn Road, Staplehurst, Kent, TN12 0DS

HONE, Beverley Jane RESIGNED
Role: Secretary
Appointed on: 20 May 1998
Resigned on: 03 Sep 2002
Address: The Peaks Bull Hill, Lenham Heath, Maidstone, Kent, ME17 2JA

SINCLAIR, Mary Virginia RESIGNED
Role: Secretary
Appointed on: 12 May 1994
Resigned on: 20 May 1998
Address: The White House, 31 St Peters Park Road, Broadstairs, Kent, CT10 2BG

WOOLGER, Colin Leslie RESIGNED
Role: Secretary
Appointed on: 03 Sep 2002
Resigned on: 24 Apr 2013
Address: Traquair, 11 Lower Road, Woodchurch, Kent, TN26 3SQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Apr 1994
Resigned on: 12 May 1994
Address: 26, Church Street, London, NW8 8EP

BEAUMONT, Thomas David RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 03 Sep 2002
Date of birth: April 1942
Address: 23 The Paddock, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 7SA

EASTLAND, Michael Peter RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Green Court, High Street, Staplehurst, Kent, TN12 0AP

HONE, Beverley Jane RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 22 Jul 2005
Country of Residence: England
Date of birth: March 1963
Address: The Peaks Bull Hill, Lenham Heath, Maidstone, Kent, ME17 2JA

LOCKER, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 10 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 33, Morley Drive, Horsmonden, Tonbridge, Kent, TN12 8JD

PRIEST, Barry Dennis RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 01 Oct 2003
Date of birth: November 1952
Address: 192 Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1EA

SINCLAIR, Hunter RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 22 Mar 2000
Date of birth: November 1946
Address: The White House 31 St Peters Park Road, Broadstairs, Kent, CT10 2BG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Apr 1994
Resigned on: 12 May 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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