BMK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

06657460

Incorporation date

28/07/2008

Size

Audit Exemption Subsidiary

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2008)

20/03/2026

Director's details changed for Mr Rajiv Bharat Kumar Shah on 2026-03-19

View PDF (2 pages)

19/03/2026

Director's details changed for Mr Hatul Bharat Kumar Shah on 2026-03-19

View PDF (2 pages)

19/03/2026

Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to 83-85 Baker Street London W1U 6AG on 2026-03-19

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

17/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

17/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (53 pages)

17/06/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (12 pages)

02/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

31/07/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

19/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (52 pages)

19/06/2024

Amended audit exemption subsidiary accounts made up to 2023-08-31

View PDF (12 pages)

23/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

23/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

23/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (12 pages)

01/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

26/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (11 pages)

05/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

20/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (11 pages)

30/09/2021

Director's details changed for Mr Hatul Bharat Kumar Shah on 2021-09-28

View PDF (2 pages)

30/09/2021

Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-09-30

View PDF (1 pages)

17/08/2021

Accounts for a small company made up to 2020-08-31

View PDF (11 pages)

28/07/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

03/09/2020

Accounts for a small company made up to 2019-08-31

View PDF (11 pages)

29/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

02/09/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

31/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (11 pages)

01/08/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (4 pages)

06/06/2018

Accounts for a small company made up to 2017-08-31

View PDF (10 pages)

19/10/2017

Satisfaction of charge 066574600003 in full

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11/10/2017

Satisfaction of charge 1 in full

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11/10/2017

Satisfaction of charge 2 in full

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06/10/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (4 pages)

05/10/2017

Resolutions

View PDF (43 pages)

05/10/2017

Statement of company's objects

View PDF (2 pages)

02/10/2017

Registration of charge 066574600004, created on 2017-09-28

View PDF (47 pages)

02/10/2017

Registration of charge 066574600005, created on 2017-09-28

View PDF (39 pages)

07/09/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

15/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

09/02/2017

Registration of charge 066574600003, created on 2017-02-02

View PDF (13 pages)

10/10/2016

Director's details changed for Mr Hatul Bharat Kumar Shah on 2016-10-10

View PDF (2 pages)

09/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

22/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

27/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (9 pages)

05/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

18/09/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (9 pages)

18/09/2014

Secretary's details changed for Mr Bhavin Manish Shah on 2014-07-28

View PDF (1 pages)

18/09/2014

Director's details changed for Mr Paras Kamal Shah on 2014-07-28

View PDF (2 pages)

18/09/2014

Director's details changed for Mr Hatul Bharat Kumar Shah on 2014-07-28

View PDF (2 pages)

18/09/2014

Director's details changed for Nishal Kamal Shah on 2014-07-28

View PDF (2 pages)

18/09/2014

Director's details changed for Mr Rajiv Bharat Kumar Shah on 2014-07-28

View PDF (2 pages)

18/09/2014

Director's details changed for Mr Sachin Manish Shah on 2014-07-28

View PDF (2 pages)

18/09/2014

Director's details changed for Mr Bhavin Manish Shah on 2014-07-28

View PDF (2 pages)

05/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

27/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (7 pages)

14/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

13/09/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (7 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

07/09/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (7 pages)

07/09/2011

Registered office address changed from Roxburghe House 273/287 Regent Street London W1B 2HA on 2011-09-07

View PDF (1 pages)

01/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

02/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (7 pages)

02/08/2010

Director's details changed for Mr Bhavin Manish Shah on 2009-10-01

View PDF (2 pages)

02/08/2010

Secretary's details changed for Bhavin Manish Shah on 2009-10-01

View PDF (1 pages)

02/08/2010

Director's details changed for Hatul Bharat Kumar Shah on 2009-10-01

View PDF (2 pages)

09/03/2010

Appointment of Paras Kamal Shah as a director

View PDF (3 pages)

09/03/2010

Appointment of Nishal Kamal Shah as a director

View PDF (3 pages)

09/03/2010

Appointment of Sachin Manish Shah as a director

View PDF (3 pages)

09/03/2010

Appointment of Rajiv Bharat Kumar Shah as a director

View PDF (3 pages)

12/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

16/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/10/2009

Annual return made up to 2009-07-28 with full list of shareholders

View PDF (3 pages)

26/08/2009

Appointment terminated director sdg registrars LIMITED

View PDF (1 pages)

15/09/2008

Accounting reference date extended from 31/07/2009 to 31/08/2009

View PDF (1 pages)

15/09/2008

Ad 15/08/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

15/09/2008

Registered office changed on 15/09/2008 from c/o king & king roxburghe house 273-87 regent street london W1B 2HA

View PDF (1 pages)

15/09/2008

Director and secretary appointed bhavin manish shah

View PDF (2 pages)

15/09/2008

Director appointed hatul bharat kumar shah

View PDF (2 pages)

28/07/2008

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+15.10 % *

* during past year

Cash in Bank

£304,820.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

28/07/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
6
1.29M
-
0.00
264.83K
-

2022
6
1.21M
-
0.00
304.82K
-

2022
6
1.21M
-
0.00
304.82K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

1.21M £-6.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

304.82K £15.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shah, Hatul Bharat Kumar	Director	28/07/2008 - Present	34
Shah, Paras Kamal	Director	01/01/2010 - Present	7
Shah, Bhavin Manish	Director	28/07/2008 - Present	12
Shah, Rajiv Bharat Kumar	Director	01/01/2010 - Present	11
Shah, Sachin Manish	Director	01/01/2010 - Present	4

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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Growing of vegetables and melons roots and tubers

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14413930

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

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07400536

Reg. date:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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No. of employees:

Description

About BMK PROPERTIES LIMITED

BMK PROPERTIES LIMITED is an(a) Active company incorporated on 28/07/2008 with the registered office located at 83-85 Baker Street, London W1U 6AG. There are currently 7 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BMK PROPERTIES LIMITED?

BMK PROPERTIES LIMITED is currently Active. It was registered on 28/07/2008 .

Where is BMK PROPERTIES LIMITED located?

BMK PROPERTIES LIMITED is registered at 83-85 Baker Street, London W1U 6AG.

What does BMK PROPERTIES LIMITED do?

BMK PROPERTIES LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BMK PROPERTIES LIMITED have?

BMK PROPERTIES LIMITED had 6 employees in 2022.

What is the latest filing for BMK PROPERTIES LIMITED?

The latest filing was on 20/03/2026: Director's details changed for Mr Rajiv Bharat Kumar Shah on 2026-03-19.