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BMK PROPERTIES LIMITED

Company number 06657460

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AAMD	Amended audit exemption subsidiary accounts made up to 31 August 2023	View PDF Amended audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages)
19 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 52 pages (52 pages)
23 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages)
23 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
23 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Sep 2021	CH01	Director's details changed for Mr Hatul Bharat Kumar Shah on 28 September 2021	View PDF Director's details changed for Mr Hatul Bharat Kumar Shah on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AD01	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 30 September 2021	View PDF Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 30 September 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages)
29 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 11 pages (11 pages)
01 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	View PDF Confirmation statement made on 28 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages)
19 Oct 2017	MR04	Satisfaction of charge 066574600003 in full	View PDF Satisfaction of charge 066574600003 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Oct 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 500,100.00	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 500,100.00 - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of £500000 31/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES14 ‐ Capitalisation of £500000 31/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)

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BMK PROPERTIES LIMITED

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