KHI BMSL LIMITED

Key Data

Status

Active

Company No.

04924591

Incorporation date

07/10/2003

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2003)

26/03/2026

Micro company accounts made up to 2025-06-30

View PDF (2 pages)

11/03/2026

Change of details for Khi Uk Joint Venture Limited as a person with significant control on 2026-01-20

View PDF (2 pages)

11/03/2026

Director's details changed for Mrs Beirut Teclezion on 2026-01-20

View PDF (2 pages)

21/10/2025

Previous accounting period shortened from 2026-03-31 to 2025-06-30

View PDF (1 pages)

31/07/2025

Termination of appointment of Purabi Khan as a director on 2025-07-29

View PDF (1 pages)

31/07/2025

Appointment of Mr Darren Michalski as a director on 2025-07-29

View PDF (2 pages)

24/07/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (4 pages)

15/07/2025

Registered office address changed from 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1BJ United Kingdom to 6th Floor First Central 200 2 Lakeside Drive London NW10 7FQ on 2025-07-15

View PDF (1 pages)

09/07/2025

Termination of appointment of Mekonnen Zemichael as a secretary on 2025-06-25

View PDF (1 pages)

01/07/2025

Resolutions

View PDF (2 pages)

01/07/2025

Memorandum and Articles of Association

View PDF (36 pages)

27/06/2025

Appointment of Munzurul Khan as a director on 2025-06-25

View PDF (2 pages)

27/06/2025

Appointment of Purabi Khan as a director on 2025-06-25

View PDF (2 pages)

26/06/2025

Certificate of change of name

View PDF (3 pages)

25/06/2025

Notification of Khi Uk Joint Venture Limited as a person with significant control on 2025-06-25

View PDF (2 pages)

25/06/2025

Change of details for Ms Beirut Teclezion as a person with significant control on 2025-06-25

View PDF (2 pages)

25/06/2025

Registered office address changed from 6th Floor, First Central 200 2 Lakeside Drive London NW10 7FQ England to 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1BJ on 2025-06-25

View PDF (1 pages)

25/06/2025

Current accounting period extended from 2025-10-31 to 2026-03-31

View PDF (1 pages)

16/06/2025

Sub-division of shares on 2025-06-10

View PDF (4 pages)

16/06/2025

Micro company accounts made up to 2024-10-31

View PDF (2 pages)

15/05/2025

Change of details for Ms Beirut Teclezion as a person with significant control on 2025-02-01

View PDF (2 pages)

15/05/2025

Secretary's details changed for Mekonnen Zemichael on 2025-02-01

View PDF (1 pages)

15/05/2025

Director's details changed for Ms Beirut Teclezion on 2025-02-01

View PDF (2 pages)

25/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

21/07/2024

Micro company accounts made up to 2023-10-31

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

14/07/2023

Micro company accounts made up to 2022-10-31

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

27/07/2022

Micro company accounts made up to 2021-10-31

View PDF (2 pages)

02/11/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

30/07/2021

Micro company accounts made up to 2020-10-31

View PDF (2 pages)

26/10/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

25/07/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

14/10/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

01/08/2019

Micro company accounts made up to 2018-10-31

View PDF (1 pages)

12/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (1 pages)

02/07/2018

Registered office address changed from 1 Olympic Way Wembley HA9 0NP England to 6th Floor, First Central 200 2 Lakeside Drive London NW10 7FQ on 2018-07-02

View PDF (1 pages)

20/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (3 pages)

10/07/2017

Micro company accounts made up to 2016-10-31

View PDF (1 pages)

07/10/2016

Registered office address changed from 5 Glenwood Avenue London NW9 7PL to 1 Olympic Way Wembley HA9 0NP on 2016-10-07

View PDF (1 pages)

05/10/2016

Resolutions

View PDF (3 pages)

27/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

21/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

15/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (4 pages)

27/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

18/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (4 pages)

15/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

12/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (4 pages)

15/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

18/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

26/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

16/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (4 pages)

08/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

16/03/2011

Previous accounting period shortened from 2010-12-31 to 2010-10-31

View PDF (1 pages)

17/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

14/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (4 pages)

13/09/2010

Director's details changed for Beirut Teclezion on 2010-09-13

View PDF (2 pages)

14/09/2009

Return made up to 14/09/09; full list of members

View PDF (3 pages)

21/08/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

19/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

16/09/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

30/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

21/09/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

29/09/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

04/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

14/09/2005

Return made up to 14/09/05; full list of members

View PDF (2 pages)

24/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

21/10/2004

Return made up to 23/09/04; full list of members

View PDF (6 pages)

22/07/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

07/10/2003

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

24/07/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
4
353.51K
-
0.00
-
-

2022
5
484.34K
-
0.00
-
-

2022
5
484.34K
-
0.00
-
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

484.34K £37.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Teclezion, Beirut	Director	07/10/2003 - Present	15
Khan, Munzurul	Director	25/06/2025 - Present	3
Zemichael, Mekonnen	Secretary	07/10/2003 - 25/06/2025	-
Khan, Purabi	Director	25/06/2025 - 29/07/2025	-
Michalski, Darren	Director	29/07/2025 - Present	-

Persons with Significant Control

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

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Description

About KHI BMSL LIMITED

KHI BMSL LIMITED is an(a) Active company incorporated on 07/10/2003 with the registered office located at 6th Floor First Central 200, 2 Lakeside Drive, London NW10 7FQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of KHI BMSL LIMITED?

KHI BMSL LIMITED is currently Active. It was registered on 07/10/2003 .

Where is KHI BMSL LIMITED located?

KHI BMSL LIMITED is registered at 6th Floor First Central 200, 2 Lakeside Drive, London NW10 7FQ.

What does KHI BMSL LIMITED do?

KHI BMSL LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does KHI BMSL LIMITED have?

KHI BMSL LIMITED had 5 employees in 2022.

What is the latest filing for KHI BMSL LIMITED?

The latest filing was on 26/03/2026: Micro company accounts made up to 2025-06-30.