BMK INVESTMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bmk Investment Ltd. The company was founded 9 years ago and was given the registration number 09556685. The firm's registered office is in FELTHAM. You can find them at Trimex House, Pier Road, Feltham, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | BMK INVESTMENT LTD |
|---|
| Company Number | : | 09556685 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 April 2015 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | Trimex House, Pier Road, Feltham, Middlesex, United Kingdom, TW14 0TW |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Trimex House, Pier Road, Feltham, United Kingdom, TW14 0TW | Director | 23 April 2015 | Active |
| Trimex House, Pier Road, Feltham, United Kingdom, TW14 0TW | Director | 23 April 2015 | Active |
| Trimex House, Pier Road, Feltham, United Kingdom, TW14 0TW | Director | 23 April 2015 | Active |
People with Significant Control
| Mr Harvinder Singh Bhatia |
| Notified on | : | 01 January 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Trimex House, Pier Road, Feltham, United Kingdom, TW14 0TW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Manoj Kumar Khanna |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1976 |
|---|
| Nationality | : | Ukrainian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Trimex House, Pier Road, Feltham, United Kingdom, TW14 0TW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Surbir Singh Malhotra |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Trimex House, Pier Road, Feltham, United Kingdom, TW14 0TW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)