Company number 05559844
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address 1ST & 2ND FLOOR, 138, SOUTH STREET, ROMFORD, RM1 1TE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Director's details changed for Mrs Audrone Jurkoniene on 1 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BHUK PROPERTIES LIMITED are www.bhukproperties.co.uk, and www.bhuk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bhuk Properties Limited is a Private Limited Company.
The company registration number is 05559844. Bhuk Properties Limited has been working since 09 September 2005.
The present status of the company is Active. The registered address of Bhuk Properties Limited is 1st 2nd Floor 138 South Street Romford Rm1 1te. . JURKONIENE, Audrone is a Director of the company. Secretary A2A ASSOCIATES LTD has been resigned. Secretary JURKONIENE, Audrone has been resigned. Secretary KURTINIENE, Jurate has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JURKONIENE, Audrone has been resigned. Director KURTINIENE, Jurate has been resigned. Director KURTINIENE, Jurate has been resigned. Director KURTINIENE, Jurate has been resigned. Director BUSINESS HELP UK LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
A2A ASSOCIATES LTD
Resigned: 01 September 2008
Appointed Date: 15 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2005
Appointed Date: 09 September 2005
Director
KURTINIENE, Jurate
Resigned: 01 September 2014
Appointed Date: 01 September 2008
61 years old
Director
KURTINIENE, Jurate
Resigned: 10 September 2008
Appointed Date: 15 September 2005
61 years old
Director
BUSINESS HELP UK LTD
Resigned: 01 September 2015
Appointed Date: 01 September 2014
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2005
Appointed Date: 09 September 2005
Persons With Significant Control
Mrs Audrone Jurkoniene
Notified on: 9 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more
BHUK PROPERTIES LIMITED Events
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
14 Sep 2016
Director's details changed for Mrs Audrone Jurkoniene on 1 September 2016
11 May 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Registration of charge 055598440001, created on 5 January 2016
16 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
...
... and 48 more events
28 Sep 2005
New director appointed
28 Sep 2005
New secretary appointed
12 Sep 2005
Secretary resigned
12 Sep 2005
Director resigned
09 Sep 2005
Incorporation