UKBizDB.co.uk

BK SUPERSTORES LTD

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

This company is commonly known as Bk Superstores Ltd. The company was founded 6 years ago and was given the registration number 11052832. The firm's registered office is in UXBRIDGE. You can find them at 63 Belmont Road, , Uxbridge, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BK SUPERSTORES LTD
Company Number:11052832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:63 Belmont Road, Uxbridge, England, UB8 1QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Belmont Road, Uxbridge, England, UB8 1QT

Secretary17 November 2019Active
108, Hunters Grove, Hayes, England, UB3 3JF

Director20 June 2018Active
9, Craneswater Park, Southall, United Kingdom, UB2 5RW

Director08 November 2017Active

People with Significant Control

Mr Harmeet Singh Khaneja
Notified on:11 July 2023
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:108, Hunters Grove, Hayes, England, UB3 3JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gugandeep Kaur Khaneja
Notified on:22 July 2020
Status:Active
Date of birth:February 1990
Nationality:Afghan
Country of residence:England
Address:63, Belmont Road, Uxbridge, England, UB8 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Harmeet Singh Khaneja
Notified on:20 June 2018
Status:Active
Date of birth:January 1988
Nationality:Afghan
Country of residence:England
Address:108, Hunters Grove, Hayes, England, UB3 3JF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vijay Kumar
Notified on:08 November 2017
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:108, Hunters Grove, Hayes, United Kingdom, UB3 3JF
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 (5 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
2023-07-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-29Accounts

Change account reference date company previous extended.

Download
2023-07-11Confirmation statement

Confirmation statement with updates.

Download
2023-07-11Persons with significant control

Notification of a person with significant control.

Download
2023-05-01Confirmation statement

Confirmation statement with updates.

Download
2022-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Persons with significant control

Notification of a person with significant control.

Download
2022-07-14Persons with significant control

Cessation of a person with significant control.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-22Officers

Appoint person secretary company with name date.

Download
2020-07-22Confirmation statement

Confirmation statement with updates.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Accounts

Accounts with accounts type micro entity.

Download
2019-08-08Accounts

Change account reference date company previous shortened.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-19Address

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

Download
2019-02-19Persons with significant control

Cessation of a person with significant control.

Download
2018-07-17Persons with significant control

Notification of a person with significant control.

Download
2018-07-17Confirmation statement

Confirmation statement with updates.

Download
2018-07-17Address

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

Download
2018-07-17Officers

Appoint person director company with name date.

Download
2018-07-17Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.