Company number 04601273
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Luckmans Duckett Parker Victoria House 44-45 Queens Road, Coventry Warwickshire CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016. The most likely internet sites of BHK ENGINEERING LIMITED are www.bhkengineering.co.uk, and www.bhk-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Bhk Engineering Limited is a Private Limited Company.
The company registration number is 04601273. Bhk Engineering Limited has been working since 26 November 2002.
The present status of the company is Active. The registered address of Bhk Engineering Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . KAUR, Balbir is a Secretary of the company. BIRDI, Parshotam is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Persons With Significant Control
Mr Parshotam Birdi
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Balbir Kaur
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BHK ENGINEERING LIMITED Events
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Registered office address changed from C/O Luckmans Duckett Parker Victoria House 44-45 Queens Road, Coventry Warwickshire CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016
15 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
17 Dec 2002
New director appointed
17 Dec 2002
New secretary appointed
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
26 Nov 2002
Incorporation