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Bmk Property Investment Limited (reg no 07190746) is a private limited company incorporated on 2010-03-16 in England. The firm has its registered office at 8A Electric Avenue, Electric Avenue, London SW9 8JX. Bmk Property Investment Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Bmk Property Investment Limited
Number	07190746
Date of Incorporation:	Tuesday 16th March 2010
End of financial year:	31 July
Address:	8a Electric Avenue, Electric Avenue, London, SW9 8JX
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the aforementioned firm, we can name: Nourollah N. (in the company from 31 August 2016), David N. (appointment date: 31 August 2016). 1 secretary is there in the company: David N. (appointed on 31 August 2016). The Companies House lists 1 person of significant control - David N., a solitary professional in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-30	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	4,016	63,812	6,124	-	2,807	4,481	194	1,050,024	-	400,731	1,554,172	8,619,405	174,476
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-631	-24,708	-67,355	-95,098	330,092	301,574	286,436	-	-	-	-	-	-
Tangible Fixed Assets	2,574,177	2,617,287	2,617,287	2,649,717	3,100,000	3,100,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-631	-24,708	-67,355	-95,098	330,092	301,574	286,436	586,751	3,740,770	610,867	753,854	835,334	1,527,015
Fixed Assets	-	-	-	-	3,100,000	3,100,000	3,100,000	-	350,000	5,373,907	2,864,879	11,117,258	17,163,844

People with significant control

David N.

30 June 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director appointment termination date: Monday 5th February 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Monday 5th February 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(MR01) Registration of charge 071907460008, created on Wednesday 3rd January 2024 filed on: 4th, January 2024 \| mortgage	Free Download (27 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 071907460007, created on Thursday 6th October 2022 filed on: 6th, October 2022 \| mortgage	Free Download (10 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 30th, August 2022 \| accounts	Free Download (3 pages)
(MR04) Charge 071907460006 satisfaction in full. filed on: 26th, August 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 071907460001 satisfaction in full. filed on: 26th, August 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 071907460005 satisfaction in full. filed on: 26th, August 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 071907460003 satisfaction in full. filed on: 26th, August 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 071907460004 satisfaction in full. filed on: 26th, August 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 071907460002 satisfaction in full. filed on: 26th, August 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 071907460006, created on Monday 8th August 2022 filed on: 10th, August 2022 \| mortgage	Free Download (10 pages)
(AD01) Registered office address changed from 8 Shepherd Market London W1J 7JY England to 8a Electric Avenue Electric Avenue London SW9 8JX on Friday 5th August 2022 filed on: 5th, August 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from Flat 3, 26 Ferncroft Avenue London NW3 7PH England to 8 Shepherd Market London W1J 7JY on Monday 21st March 2022 filed on: 21st, March 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 25 North Row London W1K 6DJ England to Flat 3, 26 Ferncroft Avenue London NW3 7PH on Monday 14th March 2022 filed on: 14th, March 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 071907460005, created on Tuesday 23rd February 2021 filed on: 23rd, February 2021 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 071907460004, created on Wednesday 13th January 2021 filed on: 15th, January 2021 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 071907460003, created on Monday 10th August 2020 filed on: 25th, August 2020 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 071907460002, created on Wednesday 10th June 2020 filed on: 23rd, June 2020 \| mortgage	Free Download (29 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 2nd, June 2020 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 071907460001, created on Monday 27th April 2020 filed on: 6th, May 2020 \| mortgage	Free Download (29 pages)
(AD01) Registered office address changed from 20 Somerleyton Road London SW9 8nd England to 25 North Row London W1K 6DJ on Tuesday 10th December 2019 filed on: 10th, December 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 7th, June 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, October 2018 \| resolution	Free Download (41 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 12th, December 2017 \| accounts	Free Download (2 pages)
(AA01) Accounting period extended to Monday 31st July 2017. Originally it was Thursday 30th March 2017 filed on: 13th, March 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th March 2016 filed on: 13th, March 2017 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Foframe Hpuse 35-37 Brent Street London NW4 2EF to 20 Somerleyton Road London SW9 8nd on Wednesday 22nd February 2017 filed on: 22nd, February 2017 \| address	Free Download (1 page)
(AP03) On Wednesday 31st August 2016 - new secretary appointed filed on: 3rd, November 2016 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 31st August 2016 filed on: 20th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 31st August 2016. filed on: 20th, October 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 31st August 2016. filed on: 19th, October 2016 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 16th March 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 16th March 2015 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 25th March 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 16th March 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Friday 7th March 2014 from 3 Highgrove House 16 Uphill Drive London NW7 4SX filed on: 7th, March 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Friday 24th May 2013 from Foframe House 35-37 Brent Street London NW4 2EF filed on: 24th, May 2013 \| address	Free Download (2 pages)
(AR01) Annual return made up to Saturday 16th March 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, March 2013 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Saturday 31st March 2012 to Friday 30th March 2012 filed on: 28th, December 2012 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Friday 20th July 2012 filed on: 20th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 16th March 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Friday 8th June 2012 from C/O Quality Hotel Wembley Empire Way Wembley Middlesex HA9 0NH filed on: 8th, June 2012 \| address	Free Download (2 pages)
(AP01) New director appointment on Thursday 2nd February 2012. filed on: 2nd, February 2012 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 16th, December 2011 \| accounts	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 30th June 2011 filed on: 11th, July 2011 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 16th March 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (14 pages)
(AD01) Change of registered office on Thursday 30th September 2010 from C/O Jd Law 4Th Floor, Temple Bar House 23-28 Fleet Street London EC4Y 1AA United Kingdom filed on: 30th, September 2010 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 24th September 2010 filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 26th August 2010. filed on: 26th, August 2010 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 16th, March 2010 \| incorporation	Free Download (49 pages)

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