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Company Information for

BKS PROPERTIES LIMITED

BHARDWAJ LIMITED, 47/49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE,
Company Registration Number
05797546
Private Limited Company
Liquidation

Company Overview

About Bks Properties Ltd
BKS PROPERTIES LIMITED was founded on 2006-04-26 and has its registered office in Northwood. The organisation's status is listed as "Liquidation". Bks Properties Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BKS PROPERTIES LIMITED
 
Legal Registered Office
BHARDWAJ LIMITED
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 3AE
Other companies in HA1
 
Filing Information
Company Number 05797546
Company ID Number 05797546
Date formed 2006-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts 
VAT Number /Sales tax ID GB107487016  
Last Datalog update: 2019-09-11 15:46:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BKS PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLES WILLIAM & SIDDIQUI LIMITED   KEENCREST LIMITED   GREEN RESCUE LIMITED
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Companies with same name BKS PROPERTIES LIMITED
The following companies were found which have the same name as BKS PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BKS Properties LLC 3448 Zuni Street Denver CO 80211 Good Standing Company formed on the 2006-11-01
BKS PROPERTIES, LLC 305 DOUGLAS AVE ACKLEY IA 50601 Active Company formed on the 2011-06-28
BKS PROPERTIES, INC. ASHFORD CIRCLE NOVI 48374 Michigan 45821 UNKNOWN Company formed on the 0000-00-00
BKS PROPERTIES (MIDLANDS) LIMITED 91 SOHO HILL BIRMINGHAM B19 1AY Active Company formed on the 2015-09-23
BKS PROPERTIES, LLC 7 WEST SEVENTH STREET, SUITE 1400 - CINCINNATI OH 45202 Active Company formed on the 2012-10-26
BKS PROPERTIES, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2007-01-22
BKS PROPERTIES INDIA PRIVATE LIMITED NO. 1143 22ND CROSS BANASHANKARI 2ND STAGE BANGALORE Karnataka 560070 ACTIVE Company formed on the 2010-07-27
BKS PROPERTIES SDN. BHD. Active
BKS PROPERTIES, LLC 255 MAGNOLIA AVE. SW WINTER HAVEN FL 33880 Inactive Company formed on the 2013-02-11
BKS PROPERTIES, LLC 145 HORIZON COURT LAKELAND FL 33813 Inactive Company formed on the 2005-11-02
BKS PROPERTIES LIMITED Unknown
BKS PROPERTIES, LLC 395 MILLER AVENUE Kings BROOKLYN NY 11207 Active Company formed on the 2018-03-28
BKS PROPERTIES, INC. 4245 N CENTRAL EXPY STE 505 DALLAS TX 75205 Forfeited Company formed on the 1991-11-25
BKS PROPERTIES LLC Georgia Unknown
BKS PROPERTIES A CALIFORNIA LIMITED PARTNERSHIP California Unknown
BKS PROPERTIES INC North Carolina Unknown
Bks Properties LLC Maryland Unknown
BKS PROPERTIES OF NGA LLC Georgia Unknown
BKS PROPERTIES LLC Tennessee Unknown
BKS PROPERTIES L.L.C Oklahoma Unknown

Company Officers of BKS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BALDIP JABBLE
 Director 2006-04-26
KIRAN JABBLE
 Director 2006-04-26
SHEETAL KAUR JABBLE
 Director 2006-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
CO ASSIST SERVICES LIMITED
 Company Secretary 2006-04-26 2010-04-26
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2006-04-26 2006-04-26
CHALFEN NOMINEES LIMITED
 Nominated Director 2006-04-26 2006-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRAN JABBLE K.A.M. PROPERTY BUILDINGS LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
SHEETAL KAUR JABBLE VISION UN. LIMITED Director 2018-06-07 CURRENT 2006-01-20 Active
SHEETAL KAUR JABBLE GOLDSILVER LIMITED Director 2015-11-02 CURRENT 2006-04-06 Active - Proposal to Strike off
SHEETAL KAUR JABBLE AAMSHEE LIMITED Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2015-03-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2017 FROM FIRST FLOOR 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE
2017-08-02LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-20LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-10AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 96
2016-07-06AR0126/04/16 FULL LIST
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 96
2015-08-03AR0126/04/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 96
2014-11-24AR0127/04/14 FULL LIST
2014-11-20SH0127/04/14 STATEMENT OF CAPITAL GBP 96
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRAN JABBLE / 01/01/2014
2014-09-02DISS40DISS40 (DISS40(SOAD))
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-01AR0126/04/14 FULL LIST
2014-08-26GAZ1FIRST GAZETTE
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-10AR0126/04/13 FULL LIST
2012-11-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-17AR0126/04/12 FULL LIST
2011-12-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-28AR0126/04/11 FULL LIST
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-16AR0126/04/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEETAL JABBLE / 26/04/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRAN JABBLE / 26/04/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BALDIP JABBLE / 26/04/2010
2010-06-16TM02APPOINTMENT TERMINATED, SECRETARY CO ASSIST SERVICES LIMITED
2010-01-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CO ASSIST SERVICES LIMITED / 08/01/2010
2010-01-11MISCDUPLICATE APPOINTMENT
2009-10-29RES03EXEMPTION FROM APPOINTING AUDITORS
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-27363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-05-06363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-05-06190LOCATION OF DEBENTURE REGISTER
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 2 WATLING GATE 297/303 EDGWARE ROAD LONDON NW9 6NB
2008-05-06353LOCATION OF REGISTER OF MEMBERS
2007-07-17RES03EXEMPTION FROM APPOINTING AUDITORS
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-04363sRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-05-12288aNEW SECRETARY APPOINTED
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-12288bDIRECTOR RESIGNED
2006-05-12288bSECRETARY RESIGNED
2006-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BKS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-07-25
Appointmen2017-07-25
Resolution2017-07-25
Proposal to Strike Off2014-08-26
Fines / Sanctions
No fines or sanctions have been issued against BKS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-03-16 Outstanding HSBC BANK PLC
DEBENTURE 2011-02-26 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 2,173,841
Creditors Due Within One Year 2012-05-01 £ 262,485

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BKS PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 3
Cash Bank In Hand 2012-05-01 £ 182,067
Current Assets 2012-05-01 £ 182,067
Fixed Assets 2012-05-01 £ 2,433,672
Shareholder Funds 2012-05-01 £ 179,413
Tangible Fixed Assets 2012-05-01 £ 2,433,672

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BKS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BKS PROPERTIES LIMITED
Trademarks
We have not found any records of BKS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BKS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BKS PROPERTIES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BKS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBKS PROPERTIES LIMITEDEvent Date2017-07-14
Ashok Bhardwaj (IP No. 4640 ) of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE : Ag KF41342
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBKS PROPERTIES LIMITEDEvent Date2017-07-14
At a General Meeting of the members of the above-named Company, duly convened and held at 47-49 Green Lane, Northwood, Middlesex, HA6 3AE on 14 July 2017 , at the following Resolutions were duly passed: That the Company be wound up voluntarily, and that Ashok Bhardwaj (IP No. 4640 ) of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be and is hereby appointed Liquidator of the Company Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone number 01923 820966 or Email info@bhardwaj.co.uk . Ag KF41342
 
Initiating party Event TypeProposal to Strike Off
Defending partyBKS PROPERTIES LIMITEDEvent Date2014-08-26
 
Initiating party Event TypeNotices to Creditors
Defending partyBKS PROPERTIES LIMITEDEvent Date1970-01-01
Notice is hereby given that the Creditors of the above-named Company, are required, on or before 18 August 2017 to send their names and addresses, with particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to Ashok Bhardwaj (IP No. 4640 ) of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE the Liquidator of the said Company and if so required by notice in writing by the said Liquidator, are, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been or will be paid in full. Date of Appointment: 14 July 2017 Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone number 01923 820966 or Email info@bhardwaj.co.uk . Ag KF41342
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BKS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BKS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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