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BNOOK PROPERTY (UK) LIMITED

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

This company is commonly known as Bnook Property (uk) Limited. The company was founded 3 years ago and was given the registration number 12858171. The firm's registered office is in BIRMINGHAM. You can find them at Office 610, One Victoria Square, Birmingham, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BNOOK PROPERTY (UK) LIMITED
Company Number:12858171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Office 610, One Victoria Square, Birmingham, West Midlands, United Kingdom, B1 1BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 704, Jq Modern, 120 Vyse Street, Birmingham, United Kingdom, B18 6NF

Director04 September 2020Active

People with Significant Control

Ms Kit Ying Yetta Yeung
Notified on:04 September 2020
Status:Active
Date of birth:July 1974
Nationality:Hong Konger
Country of residence:United Kingdom
Address:Office 610, One Victoria Square, Birmingham, United Kingdom, B1 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ho Fong Mak
Notified on:04 September 2020
Status:Active
Date of birth:September 1981
Nationality:Hong Konger
Country of residence:United Kingdom
Address:Office 704, Jq Modern, Birmingham, United Kingdom, B18 6NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Pak Lap Lui
Notified on:04 September 2020
Status:Active
Date of birth:July 1971
Nationality:Hong Konger
Country of residence:United Kingdom
Address:Office 704, Jq Modern, Birmingham, United Kingdom, B18 6NF
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 (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
2024-04-30Accounts

Accounts with accounts type micro entity.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2023-05-28Address

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

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-02-13Persons with significant control

Cessation of a person with significant control.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Change account reference date company previous shortened.

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2021-02-22Persons with significant control

Change to a person with significant control.

Download
2021-02-22Persons with significant control

Change to a person with significant control.

Download
2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-22Officers

Change person director company with change date.

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2020-09-04Incorporation

Incorporation company.

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