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BMK PROPERTY INVESTMENT LIMITED

Company number 07190746

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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)
15 Jan 2021 MR01 Registration of charge 071907460004, created on 13 January 2021
12 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
25 Aug 2020 MR01 Registration of charge 071907460003, created on 10 August 2020
23 Jun 2020 MR01 Registration of charge 071907460002, created on 10 June 2020
02 Jun 2020 AA Micro company accounts made up to 31 July 2019
06 May 2020 MR01 Registration of charge 071907460001, created on 27 April 2020
10 Dec 2019 AD01 Registered office address changed from , 20 Somerleyton Road, London, SW9 8nd, England to 8a Electric Avenue Electric Avenue London SW9 8JX on 10 December 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
07 Jun 2019 AA Micro company accounts made up to 31 July 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
18 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2018 CC04 Statement of company's objects
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 31 July 2017
09 May 2017 RP04CS01 Second filing of Confirmation Statement dated 22/02/2017
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
13 Mar 2017 AA01 Current accounting period extended from 30 March 2017 to 31 July 2017
13 Mar 2017 AA Total exemption small company accounts made up to 30 March 2016
22 Feb 2017 AD01 Registered office address changed from , Foframe Hpuse 35-37 Brent Street, London, NW4 2EF to 20 Somerleyton Road London SW9 8nd on 22 February 2017
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 09/05/2017
03 Nov 2016 AP03 Appointment of David Nourani as a secretary on 31 August 2016
20 Oct 2016 AP01 Appointment of David Nourani as a director on 31 August 2016
20 Oct 2016 TM01 Termination of appointment of Mark Jeffrey Radberg as a director on 31 August 2016