UKBizDB.co.uk

BILAL MOMINA REAL ESTATE LTD

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

This company is commonly known as Bilal Momina Real Estate Ltd. The company was founded 3 years ago and was given the registration number 12754147. The firm's registered office is in COLCHESTER. You can find them at 7 Eden Drive, , Colchester, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BILAL MOMINA REAL ESTATE LTD
Company Number:12754147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Eden Drive, Colchester, Essex, United Kingdom, CO4 6AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, England, IG3 9UF

Director19 July 2020Active
The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, England, IG3 9UF

Director19 July 2020Active

People with Significant Control

Mr Bilal Haider Malik
Notified on:19 July 2020
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, England, IG3 9UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Momina Shahid Hameed
Notified on:19 July 2020
Status:Active
Date of birth:September 1986
Nationality:Dutch
Country of residence:England
Address:The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, England, IG3 9UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type dormant.

Download
2023-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Persons with significant control

Change to a person with significant control.

Download
2022-08-22Persons with significant control

Change to a person with significant control.

Download
2022-08-22Officers

Change person director company with change date.

Download
2022-08-22Officers

Change person director company with change date.

Download
2022-08-22Address

Change registered office address company with date old address new address.

Download
2022-05-27Address

Change registered office address company with date old address new address.

Download
2022-01-28Accounts

Accounts with accounts type dormant.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2020-07-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.