B.N.K. & SON LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1ST

Company number 03375556
Status Active
Incorporation Date 23 May 1997
Company Type Private Limited Company
Address JOU JOU & LUCY, 32 CLIFTON ROAD, LONDON, W9 1ST
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mrs Banafsheh Behzadi Moshki as a director on 1 August 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of B.N.K. & SON LIMITED are www.bnkson.co.uk, and www.b-n-k-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barbican Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B N K Son Limited is a Private Limited Company. The company registration number is 03375556. B N K Son Limited has been working since 23 May 1997. The present status of the company is Active. The registered address of B N K Son Limited is Jou Jou Lucy 32 Clifton Road London W9 1st. . POORKHOMAMI-BEHZADI, Nargesh is a Secretary of the company. MOSHKI, Banafsheh Behzadi is a Director of the company. MOSHKI, Mohammad Kazem is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOSHKI, Banafsheh Behzadi has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
POORKHOMAMI-BEHZADI, Nargesh
Appointed Date: 23 May 1997
Director
MOSHKI, Banafsheh Behzadi
Appointed Date: 01 August 2016
65 years old
Director
MOSHKI, Mohammad Kazem
Appointed Date: 23 May 1997
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 May 1997
Appointed Date: 23 May 1997
Director
MOSHKI, Banafsheh Behzadi
Resigned: 17 November 2005
Appointed Date: 23 May 1997
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 May 1997
Appointed Date: 23 May 1997

B.N.K. & SON LIMITED Events

21 Sep 2016
Appointment of Mrs Banafsheh Behzadi Moshki as a director on 1 August 2016
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
12 May 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
09 Jun 1997
Secretary resigned
09 Jun 1997
New secretary appointed
09 Jun 1997
New director appointed
09 Jun 1997
New director appointed
23 May 1997
Incorporation

B.N.K. & SON LIMITED Charges

17 December 2006
Debenture
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Kazem Mahammed Moshki and Banafsheh Moshki
Description: Fixed and floating charges over the undertaking and all…
5 November 1999
Mortgage debenture
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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