BKVC1 LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 2DH

Company number 08827361
Status Active
Incorporation Date 30 December 2013
Company Type Private Limited Company
Address 8C HIGH STREET, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 2DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 088273610003, created on 15 July 2016. The most likely internet sites of BKVC1 LIMITED are www.bkvc1.co.uk, and www.bkvc1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bkvc1 Limited is a Private Limited Company. The company registration number is 08827361. Bkvc1 Limited has been working since 30 December 2013. The present status of the company is Active. The registered address of Bkvc1 Limited is 8c High Street Southampton Hampshire England So14 2dh. . ULHAQ, Mohammed is a Secretary of the company. POWER SECRETARIES LIMITED is a Secretary of the company. NILOFOR SHAIK, Ghousia is a Director of the company. ULHAQ, Mohammed Shabeer is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ULHAQ, Mohammed
Appointed Date: 30 December 2013
Secretary
POWER SECRETARIES LIMITED
Appointed Date: 30 December 2013
Director
NILOFOR SHAIK, Ghousia
Appointed Date: 18 December 2014
46 years old
Director
ULHAQ, Mohammed Shabeer
Appointed Date: 30 December 2013
49 years old

Persons With Significant Control

Mr Mohammed Shabeer Ulhaq
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BKVC1 LIMITED Events

23 Mar 2017
Confirmation statement made on 20 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Registration of charge 088273610003, created on 15 July 2016
05 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
22 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3
...
... and 9 more events
30 Jan 2015
Registration of charge 088273610001, created on 29 January 2015
21 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1

Statement of capital on 2015-03-27
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 27TH March 2015
13 Jan 2015
Appointment of Mrs Ghousia Nilofor Shaik as a director on 18 December 2014
09 Jan 2015
Statement of capital following an allotment of shares on 18 December 2014
  • GBP 3
30 Dec 2013
Incorporation
Statement of capital on 2013-12-30
  • GBP 1

BKVC1 LIMITED Charges

15 July 2016
Charge code 0882 7361 0003
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 132 high street, southampton SO14 2BR…
27 April 2015
Charge code 0882 7361 0002
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 130-131 high street, southampton t/no HP225769…
29 January 2015
Charge code 0882 7361 0001
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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