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BHUK PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bhuk Properties Limited. The company was founded 18 years ago and was given the registration number 05559844. The firm's registered office is in ROMFORD. You can find them at 1st & 2nd Floor, 138, South Street, Romford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BHUK PROPERTIES LIMITED
Company Number:05559844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1st & 2nd Floor, 138, South Street, Romford, RM1 1TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st & 2nd Floor, 138, South Street, Romford, RM1 1TE

Director25 April 2015Active
Office 107 34-36 High Street North, East Ham, London, E6 2HJ

Secretary15 September 2005Active
40 Clydesdale Road, Hornchurch, RM11 1AG

Secretary01 September 2008Active
10, Sydney Road, Abbey Wood, London, England, SE2 9RX

Secretary01 September 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 September 2005Active
40 Clydesdale Road, Hornchurch, RM11 1AG

Director01 September 2008Active
1st & 2nd Floor, 138, South Street, Romford, RM1 1TE

Director10 October 2014Active
1st & 2nd Floor, 138, South Street, Romford, England, RM1 1TE

Director01 September 2008Active
67 Greenway Avenue, Upper Walthamstow, London, E17 3QJ

Director15 September 2005Active
1st & 2nd Floor, 138 South Street, Romford, United Kingdom, RM1 1TE

Corporate Director01 September 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 September 2005Active

People with Significant Control

Mrs Audrone Jurkoniene
Notified on:09 September 2016
Status:Active
Date of birth:March 1980
Nationality:British
Address:1st & 2nd Floor, 138, South Street, Romford, RM1 1TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-13Mortgage

Mortgage satisfy charge full.

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2017-12-01Mortgage

Mortgage satisfy charge full.

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2017-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-09-13Persons with significant control

Change to a person with significant control.

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2017-09-13Officers

Change person director company with change date.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-09-14Officers

Change person director company with change date.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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