This company is commonly known as Bmk Properties Limited. The company was founded 15 years ago and was given the registration number 06657460. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | BMK PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 06657460 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2008 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| PO BOX 233, 1, Colonial Way, North Watford, United Kingdom, WD24 4YR | Secretary | 28 July 2008 | Active |
| PO BOX 233, 1, Colonial Way, North Watford, United Kingdom, WD24 4YR | Director | 28 July 2008 | Active |
| Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU | Director | 28 July 2008 | Active |
| PO BOX 233, 1, Colonial Way, North Watford, United Kingdom, WD24 4YR | Director | 01 January 2010 | Active |
| PO BOX 233, 1, Colonial Way, North Watford, United Kingdom, WD24 4YR | Director | 01 January 2010 | Active |
| PO BOX 233, 1, Colonial Way, North Watford, United Kingdom, WD24 4YR | Director | 01 January 2010 | Active |
| PO BOX 233, 1, Colonial Way, North Watford, United Kingdom, WD24 4YR | Director | 01 January 2010 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Corporate Director | 28 July 2008 | Active |
| Orion Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Roxburghe House, London, United Kingdom, W1B 2HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-06 | Capital | Capital allotment shares. | Download |
| 2017-10-05 | Resolution | Resolution. | Download |
| 2017-10-05 | Change of constitution | Statement of companys objects. | Download |
| 2017-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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