Bmk Properties Limited. net worth, address, company information. Free

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Bmk Properties Limited (number 06657460) is a private limited company founded on 2008-07-28 in United Kingdom. This enterprise is registered at Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU. Bmk Properties Limited is operating under SIC code: 68310 which stands for "real estate agencies".

Company details

Name	Bmk Properties Limited
Number	06657460
Date of Incorporation:	Mon, 28th Jul 2008
End of financial year:	31 August
Address:	Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU
SIC code:	68310 - Real estate agencies

Moving to the 6 directors that can be found in the aforementioned firm, we can name: Paras S. (appointed on 01 January 2010), Rajiv S. (appointment date: 01 January 2010), Sachin S. (appointed on 01 January 2010). 1 secretary is there in the company: Bhavin S. (appointed on 28 July 2008). The Companies House indexes 1 person of significant control - Orion Holdings (Uk) Limited, a corporation that can be reached at Roxburghe House, 273-287 Regent Street, W1B 2HA London. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-08-31	2022-08-31
Current Assets	278,593	310,945
Total Assets Less Current Liabilities	2,762,965	1,208,052

People with significant control

Orion Holdings (Uk) Limited

6 April 2016

Address	First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrars Of Companies
Registration number	08802898
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts made up to Wed, 31st Aug 2022 filed on: 26th, May 2023 \| accounts	Free Download (11 pages)

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(AA) Small company accounts made up to Wed, 31st Aug 2022 filed on: 26th, May 2023 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to Tue, 31st Aug 2021 filed on: 20th, May 2022 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on Thu, 30th Sep 2021 to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU filed on: 30th, September 2021 \| address	Free Download (1 page)
(CH01) On Tue, 28th Sep 2021 director's details were changed filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 31st Aug 2020 filed on: 17th, August 2021 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to Sat, 31st Aug 2019 filed on: 3rd, September 2020 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to Fri, 31st Aug 2018 filed on: 31st, May 2019 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to Thu, 31st Aug 2017 filed on: 6th, June 2018 \| accounts	Free Download (10 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, October 2017 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, October 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 11th, October 2017 \| mortgage	Free Download (1 page)
(SH01) Capital declared on Thu, 31st Aug 2017: 500100.00 GBP filed on: 6th, October 2017 \| capital	Free Download (4 pages)
(MR01) Registration of charge 066574600005, created on Thu, 28th Sep 2017 filed on: 2nd, October 2017 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 066574600004, created on Thu, 28th Sep 2017 filed on: 2nd, October 2017 \| mortgage	Free Download (47 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 15th, June 2017 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 066574600003, created on Thu, 2nd Feb 2017 filed on: 9th, February 2017 \| mortgage	Free Download (13 pages)
(CH01) On Mon, 10th Oct 2016 director's details were changed filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 22nd, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 28th Jul 2015 filed on: 27th, August 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Thu, 27th Aug 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 5th, June 2015 \| accounts	Free Download (8 pages)
(CH01) On Mon, 28th Jul 2014 director's details were changed filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 28th Jul 2014 director's details were changed filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 28th Jul 2014 director's details were changed filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 28th Jul 2014 director's details were changed filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(CH03) On Mon, 28th Jul 2014 secretary's details were changed filed on: 18th, September 2014 \| officers	Free Download (1 page)
(CH01) On Mon, 28th Jul 2014 director's details were changed filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 28th Jul 2014 director's details were changed filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Jul 2014 filed on: 18th, September 2014 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 5th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Jul 2013 filed on: 27th, August 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 27th Aug 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 14th, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Jul 2012 filed on: 13th, September 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 31st, May 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Jul 2011 filed on: 7th, September 2011 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on Wed, 7th Sep 2011. Old Address: Roxburghe House 273/287 Regent Street London W1B 2HA filed on: 7th, September 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 1st, December 2010 \| accounts	Free Download (8 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 2nd, August 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 28th Jul 2010 filed on: 2nd, August 2010 \| annual return	Free Download (7 pages)
(AP01) On Tue, 9th Mar 2010 new director was appointed. filed on: 9th, March 2010 \| officers	Free Download (3 pages)
(AP01) On Tue, 9th Mar 2010 new director was appointed. filed on: 9th, March 2010 \| officers	Free Download (3 pages)
(AP01) On Tue, 9th Mar 2010 new director was appointed. filed on: 9th, March 2010 \| officers	Free Download (3 pages)
(AP01) On Tue, 9th Mar 2010 new director was appointed. filed on: 9th, March 2010 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 12th, January 2010 \| accounts	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 16th, December 2009 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 16th, December 2009 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 28th Jul 2009 filed on: 26th, October 2009 \| annual return	Free Download (3 pages)
(288b) On Wed, 26th Aug 2009 Appointment terminated director filed on: 26th, August 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/07/2009 to 31/08/2009 filed on: 15th, September 2008 \| accounts	Free Download (1 page)
(288a) On Mon, 15th Sep 2008 Director and secretary appointed filed on: 15th, September 2008 \| officers	Free Download (2 pages)
(288a) On Mon, 15th Sep 2008 Director appointed filed on: 15th, September 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 15/09/2008 from c/o king & king roxburghe house 273-87 regent street london W1B 2HA filed on: 15th, September 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, July 2008 \| incorporation	Free Download (17 pages)

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