B & K Investments Limited

Company Registration Number: 03487259

Company registered in England and Wales

Approximate Location Map

Registered Address

THIRD FLOOR 126-143
BAKER STREET
LONDON
ENGLAND
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
B & K Investments Limited is a Private Company Limited by Shares first registered on 30 December 1997. Its current registered address is in London, England.

Registration Data

Company Number

03487259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

11 in total
4 outstanding
7 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £7,710,248£1,779,399£1,179,399£1,179,399£1,779,399£1,779,399£1,477,649£1,424,649£1,323,649£1,221,399£1,124,274£1,027,274
Current Assets £914,255£515,689£372,274£223,350£32,505£50,050£191,291£104,457£45,948£81,489£45,652£30,815
of which Cash £635,136£8,925£27,720£80,081£15,944£48,455£189,696£102,987£39,885£79,283£39,123£26,691
Total Assets £8,624,503£2,295,088£1,551,673£1,402,749£1,811,904£1,829,449£1,668,940£1,529,106£1,369,597£1,302,888£1,169,926£1,058,089
Current Liabilities £991,183£745,929£137,055£127,370£696,756£881,959£807,010£812,929£736,735£764,242£732,174£722,906
Net Current Assets £-76,928£-230,240£235,219£95,980£-664,251£-831,909£-615,719£-708,472£-690,787£-682,753£-686,522£-692,091
Total Net Worth £7,633,320£1,549,159£1,414,618£1,275,379£1,115,148£947,490£861,930£716,177£632,862£538,646£437,752£335,183

Previous Names

No previous names

Company Officers

  • PATEL, Mukesh Kanubhai

    Secretary

    Appointed on 30 December 1997

     

    Nationality: British

    Kmp Group, 2nd Floor, Compton House
    29-33 Church Lane
    Stanmore
    HA7 4AR
    England

  • PATEL, Mahesh Kanubhai

    Director

    Appointed on 30 December 1997

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1956

    3 Alleyn Park
    Dulwich
    London
    SE21 8AU

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 30 December 1997

    Resigned on 30 December 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 30 December 1997

    Resigned on 30 December 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • AMIN, Udhyam Babubhai

    Director

    Appointed on 30 December 1997

    Resigned on 6 June 2012

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1961

    Kingswood Manor
    Stubbs Lane
    Lower Kingswood
    Surrey
    KT20 7AJ

  • AMIN, Vatsal Babubhai

    Director

    Appointed on 22 February 1998

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Pharmacist

    Month of birth: April 1957

    Kingswood Manor Stubbs Lane
    Lower Kingswood
    Surrey
    KT20 7AJ

  • PATEL, Niral Narendra

    Director

    Appointed on 1 February 2016

    Resigned on 5 December 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1981

    KMP GROUP
    Day Lewis House
    324 Bensham Lane
    Croydon
    CR7 7EQ
    Uk

This information was most recently updated 23/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 November 2018 Satisfaction of charge 034872590007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7HTQPUH. Transaction: MzIxODQxNDUwNmFkaXF6a2N4.

  2. 28 October 2018 Satisfaction of charge 034872590006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7HJVPFE. Transaction: MzIxODA2MjAzNmFkaXF6a2N4.

  3. 17 October 2018 Registration of charge 034872590009, created on 12 October 2018 [View PDF]

    Action Date: 12 October 2018. Category: Mortgage. Type: MR01. Barcode: X7GQYWHN. Transaction: MzIxNzE5ODc3OWFkaXF6a2N4.

  4. 17 October 2018 Registration of charge 034872590010, created on 12 October 2018 [View PDF]

    Action Date: 12 October 2018. Category: Mortgage. Type: MR01. Barcode: X7GQYGT6. Transaction: MzIxNzE5ODMxOGFkaXF6a2N4.

  5. 17 October 2018 Registration of charge 034872590011, created on 12 October 2018 [View PDF]

    Action Date: 12 October 2018. Category: Mortgage. Type: MR01. Barcode: X7GQXZ7V. Transaction: MzIxNzE5Nzg0MmFkaXF6a2N4.

  6. 10 October 2018 Registration of charge 034872590008, created on 9 October 2018 [View PDF]

    Action Date: 9 October 2018. Category: Mortgage. Type: MR01. Barcode: X7GADJA4. Transaction: MzIxNjcwNDE2N2FkaXF6a2N4.

  7. 12 September 2018 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7EBLSGP. Transaction: MzIxNDMzMTA0MmFkaXF6a2N4.

  8. 12 September 2018 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7EBLYIJ. Transaction: MzIxNDMzMTIyMWFkaXF6a2N4.

  9. 12 September 2018 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7EBMOQX. Transaction: MzIxNDMzMTgzOGFkaXF6a2N4.

  10. 12 September 2018 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7EBMS7F. Transaction: MzIxNDMzMTg5MmFkaXF6a2N4.

  11. 12 September 2018 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7EBMVS9. Transaction: MzIxNDMzMjAxMmFkaXF6a2N4.

  12. 15 June 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: L7819YTS. Transaction: MzIwNzM5OTA3OWFkaXF6a2N4.

  13. 2 January 2018 [View PDF]

    Action Date: 30 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WT9J3E. Transaction: MzE5NDIzMjk3NWFkaXF6a2N4.

  14. 2 January 2018 [View PDF]

    Action Date: 24 December 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6WT9EJ1. Transaction: MzE5NDIzMjg0MGFkaXF6a2N4.

  15. 30 May 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A66R7FDU. Transaction: MzE3Njc2Mzc1OWFkaXF6a2N4.

  16. 3 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD3RM2. Transaction: MzE2NTc0MzQyNmFkaXF6a2N4.

  17. 5 December 2016 Termination of appointment of Niral Narendra Patel as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: TM01. Barcode: X5L6ZKKY. Transaction: MzE2MzU3MDc4NmFkaXF6a2N4.

  18. 25 November 2016 Secretary's details changed for Mr Mukesh Kanubhai Patel on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: CH03. Barcode: X5KGV8TM. Transaction: MzE2Mjc4NTI3M2FkaXF6a2N4.

  19. 15 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52DJFR7. Transaction: MzE0Mzg3NDI0OGFkaXF6a2N4.

  20. 4 March 2016 Appointment of Niral Patel as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: A51NV2VU. Transaction: MzE0MzE0NjY3OGFkaXF6a2N4.

  21. 15 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN2XKX. Transaction: MzEzOTgyMDIzNWFkaXF6a2N4.

  22. 18 May 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46Z4J1E. Transaction: MzEyMjk5NjA1MWFkaXF6a2N4.

  23. 6 February 2015 Registration of charge 034872590007, created on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Mortgage. Type: MR01. Barcode: A40NTWZN. Transaction: MzExNzE1ODg3MGFkaXF6a2N4.

  24. 26 January 2015 Registration of charge 034872590006, created on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZVJEJ6. Transaction: MzExNjA3MTU2NmFkaXF6a2N4.

  25. 9 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4LF7. Transaction: MzExNTEwODQ2NWFkaXF6a2N4.

  26. 4 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS2PW1. Transaction: MzEwMzE3MzM2M2FkaXF6a2N4.

  27. 23 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X307AS94. Transaction: MzA5MzIyNDQyMWFkaXF6a2N4.

  28. 23 January 2014 Secretary's details changed for Mr Mukesh Kanubhai Patel on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X307AS8W. Transaction: MzA5MzIyNDI0OWFkaXF6a2N4.

  29. 1 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD92FU. Transaction: MzA4MDc2NDYwM2FkaXF6a2N4.

  30. 8 February 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21RH0M8. Transaction: MzA3MjY5NDI2MWFkaXF6a2N4.

  31. 5 February 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X21K55JM. Transaction: MzA3MjMyMDI2MWFkaXF6a2N4.

  32. 11 June 2012 Termination of appointment of Vatsal Amin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AO0EHT. Transaction: MzA1ODgzNjc2OGFkaXF6a2N4.

  33. 8 June 2012 Termination of appointment of Vatsal Amin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AO0EG9. Transaction: MzA1ODgzNjc1NWFkaXF6a2N4.

  34. 8 June 2012 Termination of appointment of Udhyam Amin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AO0DXA. Transaction: MzA1ODgzNjYzNGFkaXF6a2N4.

  35. 8 March 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A145XT8Q. Transaction: MzA1Mzc5ODU1M2FkaXF6a2N4.

  36. 31 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X11MXE3D. Transaction: MzA1MTU4MDg5NGFkaXF6a2N4.

  37. 14 July 2011 Registered office address changed from C/O Butler & Co Walmar House 288-292 Regent Street London W1B 3AL on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: X6R2SVSB. Transaction: MzA0MDM5OTc4NWFkaXF6a2N4.

  38. 5 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYMUOVFM. Transaction: MzAzOTkwNTk2N2FkaXF6a2N4.

  39. 6 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XE8S1QJL. Transaction: MzAyOTgzODk2NWFkaXF6a2N4.

  40. 2 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A47XTLA6. Transaction: MzAxODc4MTExN2FkaXF6a2N4.

  41. 21 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XWWQQGUF. Transaction: MzAwNzY1ODIyMmFkaXF6a2N4.

  42. 21 January 2010 Director's details changed for Vatsal Babubhai Amin on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWWQPGUE. Transaction: MzAwNzY1NzcwNmFkaXF6a2N4.

  43. 30 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A15V1B2P. Transaction: MjAzNjEyMzc3M2FkaXF6a2N4.

  44. 23 February 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWZQ7M3. Transaction: MjAyNjQ2OTUyM2FkaXF6a2N4.

  45. 23 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ANOBN0RA. Transaction: MjAwNzY5OTcyOWFkaXF6a2N4.

  46. 15 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM3NTI4MWFkaXF6a2N4.

  47. 22 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2MjYyNWFkaXF6a2N4.

  48. 22 February 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQ4NTM5N2FkaXF6a2N4.

  49. 3 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc5ODAyMGFkaXF6a2N4.

  50. 9 January 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc0OTcwOWFkaXF6a2N4.

  51. 7 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NzE5NTE4MWFkaXF6a2N4.

  52. 6 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTczNDU4NWFkaXF6a2N4.

  53. 27 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMTc4MzAyMmFkaXF6a2N4.

  54. 8 January 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg1NDAzNWFkaXF6a2N4.

  55. 30 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNDk2NDE0N2FkaXF6a2N4.

  56. 20 December 2002 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE0NTA0N2FkaXF6a2N4.

  57. 30 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNTk2Nzg4MWFkaXF6a2N4.

  58. 7 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA1MjkzOGFkaXF6a2N4.

  59. 2 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNjIxMjIxOGFkaXF6a2N4.

  60. 10 January 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg1MDcxN2FkaXF6a2N4.

  61. 3 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4OTA3NzY2MGFkaXF6a2N4.

  62. 22 February 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc1Mzg5OGFkaXF6a2N4.

  63. 4 November 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1Mjk1NDgyOWFkaXF6a2N4.

  64. 6 August 1999 Delivery ext'd 3 mth 30/09/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NjUyMjIxMGFkaXF6a2N4.

  65. 22 December 1998 Return made up to 30/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkwNzQ5NmFkaXF6a2N4.

  66. 14 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTcwMDQ3NmFkaXF6a2N4.

  67. 14 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Njk5NTE4MWFkaXF6a2N4.

  68. 14 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzkxMjMwNmFkaXF6a2N4.

  69. 12 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDE0NzU5M2FkaXF6a2N4.

  70. 10 June 1998 Accounting reference date shortened from 31/12/98 to 30/09/98

    Category: Accounts. Type: 225. Transaction: MDE0NTY5Njg0NmFkaXF6a2N4.

  71. 2 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDU1NzA1NWFkaXF6a2N4.

  72. 11 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk2MTY5NGFkaXF6a2N4.

  73. 11 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYxMDY1MGFkaXF6a2N4.

  74. 11 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA0MDgxNGFkaXF6a2N4.

  75. 11 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjYxOTU5OGFkaXF6a2N4.

  76. 11 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU2Nzg0MWFkaXF6a2N4.

  77. 11 February 1998 Registered office changed on 11/02/98 from: international house 31 church road, hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTkxMjM1M2FkaXF6a2N4.

  78. 9 February 1998 Ad 30/12/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzc0MTExNmFkaXF6a2N4.

  79. 30 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODYxNzQ0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

35.173.234.140 Wed, 20 Nov 2019 02:01:11 +0000