BKM LIMITED
TONYPANDY

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Company number 02843578
Status Active
Incorporation Date 9 August 1993
Company Type Private Limited Company
Address 101 DUNRAVEN STREET, TONYPANDY, CF40 1AR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 300 . The most likely internet sites of BKM LIMITED are www.bkm.co.uk, and www.bkm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Cwmbach Rail Station is 5.9 miles; to Sarn Rail Station is 8.2 miles; to Pentre-Bach Rail Station is 8.2 miles; to Merthyr Tydfil Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bkm Limited is a Private Limited Company. The company registration number is 02843578. Bkm Limited has been working since 09 August 1993. The present status of the company is Active. The registered address of Bkm Limited is 101 Dunraven Street Tonypandy Cf40 1ar. The company`s financial liabilities are £25.67k. It is £-11.54k against last year. The cash in hand is £33.53k. It is £-41.5k against last year. And the total assets are £86.27k, which is £-54.4k against last year. KUMAR, Kiran is a Secretary of the company. CHOUDHARY, Bikram Pratap, Dr is a Director of the company. KUMAR, Kiran is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary TUDOR TRUSTEE & FINANCE COMPANY LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MATHIAS, Clive Stanley has been resigned. Director PRASAD, Manju has been resigned. The company operates in "Residential care activities for the elderly and disabled".


bkm Key Finiance

LIABILITIES £25.67k
-32%
CASH £33.53k
-56%
TOTAL ASSETS £86.27k
-39%
All Financial Figures

Current Directors

Secretary
KUMAR, Kiran
Appointed Date: 24 August 1993

Director
CHOUDHARY, Bikram Pratap, Dr
Appointed Date: 24 August 1993
51 years old

Director
KUMAR, Kiran
Appointed Date: 24 August 1993
70 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 August 1993
Appointed Date: 09 August 1993

Nominee Secretary
TUDOR TRUSTEE & FINANCE COMPANY LIMITED
Resigned: 24 August 1993
Appointed Date: 09 August 1993

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 August 1993
Appointed Date: 09 August 1993

Director
MATHIAS, Clive Stanley
Resigned: 24 August 1993
Appointed Date: 09 August 1993
86 years old

Director
PRASAD, Manju
Resigned: 14 August 2007
Appointed Date: 24 August 1993
78 years old

Persons With Significant Control

Dr Bikram Pratap Choudhary
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Dr Manorma Choudhary
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kiran Kumar
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BKM LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 300

27 May 2015
Total exemption small company accounts made up to 31 August 2014
26 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 300

...
... and 53 more events
16 Aug 1993
Director resigned;new director appointed

16 Aug 1993
Secretary resigned;new secretary appointed

16 Aug 1993
Registered office changed on 16/08/93 from: crown house 64 whitchurch road cardiff CF4 3LX

09 Aug 1993
Incorporation

09 Aug 1993
Incorporation

BKM LIMITED Charges

6 January 2011
Debenture
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2010
Legal charge
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Glyndwr nursing home (formerly former central kitchen site)…
3 December 1993
Mortgage debenture
Delivered: 17 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over land being the former central kitchens…