B K ESTATE HOLDINGS LTD
LONDON BABU KARA ESTATE FOUNDATIONS LIMITED


Company number 04935272
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 5 HORN LANE, ACTON, LONDON, W3 9NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 December 2016 with updates; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 10 . The most likely internet sites of B K ESTATE HOLDINGS LTD are www.bkestateholdings.co.uk, and www.b-k-estate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. B K Estate Holdings Ltd is a Private Limited Company. The company registration number is 04935272. B K Estate Holdings Ltd has been working since 16 October 2003. The present status of the company is Active. The registered address of B K Estate Holdings Ltd is 5 Horn Lane Acton London W3 9nj. . CHOHAN, Sanjay is a Secretary of the company. CHOHAN, Mahesh Babulal is a Director of the company. CHOHAN, Rasmit is a Director of the company. CHOHAN, Sanjay is a Director of the company. Secretary CHOHAN, Mahesh Babulal has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHOHAN, Sanjay
Appointed Date: 01 July 2011
Director
CHOHAN, Mahesh Babulal
Appointed Date: 30 April 2013
65 years old
Director
CHOHAN, Rasmit
Appointed Date: 16 October 2003
67 years old
Director
CHOHAN, Sanjay
Appointed Date: 16 October 2003
61 years old

Resigned Directors

Secretary
CHOHAN, Mahesh Babulal
Resigned: 01 July 2011
Appointed Date: 16 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 October 2003
Appointed Date: 16 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Sakoon Resourcing Ltd
Notified on: 3 December 2016
Nature of control: Has significant influence or control

B K ESTATE HOLDINGS LTD Events

23 Feb 2017
Total exemption small company accounts made up to 30 April 2016
04 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 10
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jun 2015
Registration of charge 049352720003, created on 29 May 2015
...
... and 39 more events
10 Dec 2003
New director appointed
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
23 Oct 2003
Registered office changed on 23/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Oct 2003
Incorporation

B K ESTATE HOLDINGS LTD Charges

29 May 2015
Charge code 0493 5272 0003
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 600 high road wembley t/n NGL448…
12 December 2003
Legal charge
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to the south east of kandula…
10 December 2003
Debenture
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

B K ENGINEERING LIMITED B K ENTERPRISES (OXFORD) LIMITED B K F DESIGNS LIMITED B K FACADES LTD B K FARRELLY LTD B K FASTENER ENGINEERING LIMITED B K FENCING LTD