BMK PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BMK PROPERTIES LIMITED
COMPANY NUMBER
06657460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
28/07/2008
(16 years and 4 months old)
WEBSITE
www.bmkproperties.net
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7BU
Fifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
W1U 7BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORION HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BMK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BMK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/07/2008 - Present (16 years and 4 months) Secretary: 28/07/2008 - Present (16 years and 4 months) Born in Jun 1983 (age: 41) |
Active | Director&Secretary |
Current: 4 Past: 1 |
View Report |
|
28/07/2008 - Present (16 years and 4 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 21 Past: 14 |
View Report |
|
01/01/2010 - Present (14 years and 11 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2010 - Present (14 years and 11 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/01/2010 - Present (14 years and 11 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORION (IOM) PLC | N/A | N/A |
| ORION HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BMK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CARTER CHEMIST (2005) LIMITED | Active - Accounts Filed | View Report |
| CARTER (2005) PROPERTY LIMITED | Active - Accounts Filed | View Report |
| LA PHARMA LIMITED | Active - Accounts Filed | View Report |
| CARTER CHEMIST LIMITED | Active - Accounts Filed | View Report |
| CHELA ANIMAL HEALTH LIMITED | Company is dissolved | View Report |
| DELTA PHARMA (EUROPE) LIMITED | Company is dissolved | View Report |
| H D DENTAL LIMITED | Active - Accounts Filed | View Report |
| OPD LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| ORION TRUST LTD | N/A | N/A |
| PHARMA - XL LTD | Company is dissolved | View Report |
| RX FARMA LIMITED | Active - Accounts Filed | View Report |
| SIGCARE LIMITED | Active - Accounts Filed | View Report |
| SIGMA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 20/10/2016 | Hatul Bharat Kumar Shah (911678373) has left the board |
| 20/10/2016 | New Board Member Hatul Bharat Kumar Shah (909015824) Appointed |
| 15/08/2016 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
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