BHACHU PROPERTIES LTD.
LONDON K. K. ELECTRICAL & HEATING LIMITED

Hellopages » Greater London » Waltham Forest » E4 6AG

Company number 04893571
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 147 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BHACHU PROPERTIES LTD. are www.bhachuproperties.co.uk, and www.bhachu-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhachu Properties Ltd is a Private Limited Company. The company registration number is 04893571. Bhachu Properties Ltd has been working since 09 September 2003. The present status of the company is Active. The registered address of Bhachu Properties Ltd is 147 Station Road North Chingford London E4 6ag. . BHACHU, Kuldip Singh is a Director of the company. Secretary KAUR, Jasvir has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BHACHU, Kuldip Singh
Appointed Date: 09 September 2003
75 years old

Resigned Directors

Secretary
KAUR, Jasvir
Resigned: 19 January 2011
Appointed Date: 09 September 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Kuldip Singh Bhachu
Notified on: 8 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BHACHU PROPERTIES LTD. Events

12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
26 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
26 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
09 Sep 2003
New secretary appointed
09 Sep 2003
New director appointed
09 Sep 2003
Incorporation

BHACHU PROPERTIES LTD. Charges

15 February 2004
Debenture
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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