B.N.K. & SON LIMITED

Key Data

Status

Liquidation

Company No.

03375556

Incorporation date

23/05/1997

Size

Total Exemption Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1997)

21/08/2025

Resolutions

View PDF (1 pages)

21/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

21/08/2025

Statement of affairs

View PDF (9 pages)

21/08/2025

Registered office address changed from 4 Randolph Avenue London W9 1BP England to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2025-08-21

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

09/09/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

15/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

30/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

31/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

30/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

06/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

29/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

06/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

16/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

30/12/2019

Registered office address changed from C/O Jou Jou & Lucy 32 Clifton Road London W9 1st to 4 Randolph Avenue London W9 1BP on 2019-12-30

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

29/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

04/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

10/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

27/06/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

26/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (4 pages)

26/06/2017

Notification of Mohammad Kazem Moshki as a person with significant control on 2017-06-26

View PDF (2 pages)

21/09/2016

Appointment of Mrs Banafsheh Behzadi Moshki as a director on 2016-08-01

View PDF (2 pages)

28/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

25/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

12/05/2016

Previous accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

30/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

30/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

28/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

29/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

25/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

25/05/2012

Registered office address changed from 4 Randolph Avenue Maida Vale London W9 1BP on 2012-05-25

View PDF (1 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

29/07/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (4 pages)

14/03/2011

Previous accounting period extended from 2010-07-31 to 2010-12-31

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (4 pages)

13/07/2010

Director's details changed for Mohammad Kazem Moshki on 2010-05-23

View PDF (2 pages)

28/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

03/07/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

07/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

28/05/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

03/08/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

15/06/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

13/06/2006

Registered office changed on 13/06/06 from: bkb york house empire way wembley middlesex HA9 0QL

View PDF (1 pages)

03/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

30/11/2005

Director resigned

View PDF (1 pages)

08/08/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

15/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

12/11/2004

Ad 01/08/04--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

09/11/2004

Director's particulars changed

View PDF (2 pages)

09/11/2004

Secretary's particulars changed

View PDF (1 pages)

01/09/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

03/10/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

01/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

10/10/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

29/05/2002

Return made up to 23/05/02; full list of members

View PDF (8 pages)

20/02/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

01/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

31/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

20/06/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

11/05/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (1 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

22/02/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (1 pages)

27/07/1998

Return made up to 23/05/98; full list of members

View PDF (0 pages)

25/07/1997

Accounting reference date extended from 31/05/98 to 31/07/98

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

Secretary resigned

View PDF (1 pages)

09/06/1997

New secretary appointed

View PDF (2 pages)

09/06/1997

New director appointed

View PDF (2 pages)

09/06/1997

New director appointed

View PDF (2 pages)

23/05/1997

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£91.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

27/06/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
110.44K
-
0.00
91.00
-

2021
1
110.44K
-
0.00
91.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

110.44K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

91.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moshki, Mohammad Kazem	Director	23/05/1997 - Present	2
Mrs Banafsheh Behzadi Moshki	Director	01/08/2016 - Present	9
Mrs Banafsheh Behzadi Moshki	Director	23/05/1997 - 17/11/2005	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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12799557

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07/08/2020

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Silviculture and other forestry activities

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08993777

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A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

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Mixed farming

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00811861

Reg. date:

08/07/1964

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A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About B.N.K. & SON LIMITED

B.N.K. & SON LIMITED is an(a) Liquidation company incorporated on 23/05/1997 with the registered office located at Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of B.N.K. & SON LIMITED?

B.N.K. & SON LIMITED is currently Liquidation. It was registered on 23/05/1997 .

Where is B.N.K. & SON LIMITED located?

B.N.K. & SON LIMITED is registered at Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does B.N.K. & SON LIMITED do?

B.N.K. & SON LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

How many employees does B.N.K. & SON LIMITED have?

B.N.K. & SON LIMITED had 1 employees in 2021.

What is the latest filing for B.N.K. & SON LIMITED?

The latest filing was on 21/08/2025: Resolutions.