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Company Information for

BBK PROPERTY LIMITED

8 BLACKSTOCK MEWS, ISLINGTON, LONDON, N4 2BT,
Company Registration Number
02112610
Private Limited Company
Active

Company Overview

About Bbk Property Ltd
BBK PROPERTY LIMITED was founded on 1987-03-19 and has its registered office in London. The organisation's status is listed as "Active". Bbk Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BBK PROPERTY LIMITED
 
Legal Registered Office
8 BLACKSTOCK MEWS
ISLINGTON
LONDON
N4 2BT
Other companies in N4
 
Previous Names
GENIAL SYSTEMS LIMITED03/07/2014
Filing Information
Company Number 02112610
Company ID Number 02112610
Date formed 1987-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 08:38:11
Primary Source:Companies House
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Companies with same name BBK PROPERTY LIMITED
The following companies were found which have the same name as BBK PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BBK PROPERTY MANAGEMENT LLC FAIRLANE DR LIVONIA 48154 Michigan 16166 UNKNOWN Company formed on the 2009-08-11
BBK PROPERTY DEVELOPMENT LIMITED 10-12 PHILIP MURPHY & PARTNERS 10-12 CORPORATION ROAD NEWPORT GWENT NP19 0AR Active - Proposal to Strike off Company formed on the 2016-07-11
Bbk Property LLC Connecticut Unknown
BBK PROPERTY SERVICES LTD 51 Hammond Road Enfield EN1 3PD Active - Proposal to Strike off Company formed on the 2022-07-25

Company Officers of BBK PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
MUKESH VALLABH KHATRI
 Company Secretary 1992-11-30
ROGER BRETT BARCANT
 Director 1991-12-02
DOUGLAS BEARDON
 Director 1991-12-02
MUKESH VALLABH KHATRI
 Director 1994-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
PRAFUL GOSAI
 Director 1991-12-02 2002-06-28
CLAUDINE SCOON
 Company Secretary 1991-12-02 1992-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUKESH VALLABH KHATRI THE NORFOLK NUDGE COMPANY LIMITED Company Secretary 2001-02-06 CURRENT 2001-02-06 Active - Proposal to Strike off
ROGER BRETT BARCANT BARCANT BEARDON LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
ROGER BRETT BARCANT VIXEN FILMS Director 2004-11-18 CURRENT 1988-02-04 Active
ROGER BRETT BARCANT BB FINANCIAL PLANNING LIMITED Director 2004-05-04 CURRENT 2004-05-04 Dissolved 2014-05-06
ROGER BRETT BARCANT BLACKSTOCK MEWS RESIDENTS ASSOCIATION LIMITED Director 2000-05-17 CURRENT 2000-05-17 Active
DOUGLAS BEARDON BARCANT BEARDON LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
DOUGLAS BEARDON THE NORFOLK NUDGE COMPANY LIMITED Director 2001-02-06 CURRENT 2001-02-06 Active - Proposal to Strike off
DOUGLAS BEARDON PUBFLOAT LIMITED Director 1991-12-31 CURRENT 1978-02-23 Active - Proposal to Strike off
MUKESH VALLABH KHATRI GENIAL SYSTEMS LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
MUKESH VALLABH KHATRI BARCANT BEARDON LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
MUKESH VALLABH KHATRI BB FINANCIAL PLANNING LIMITED Director 2004-05-04 CURRENT 2004-05-04 Dissolved 2014-05-06

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
2024-12-16Change of details for Mr Roger Brett Barcant as a person with significant control on 2024-06-20
2024-12-16CONFIRMATION STATEMENT MADE ON 02/12/24, WITH NO UPDATES
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-15CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-07CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-19AR0102/12/15 ANNUAL RETURN FULL LIST
2015-04-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-11AR0102/12/14 ANNUAL RETURN FULL LIST
2014-12-11CH01Director's details changed for Douglas Beardon on 2014-08-20
2014-07-03RES15CHANGE OF NAME 01/07/2014
2014-07-03CERTNMCompany name changed genial systems LIMITED\certificate issued on 03/07/14
2014-07-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-07AR0102/12/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0102/12/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0102/12/11 ANNUAL RETURN FULL LIST
2011-12-08CH03SECRETARY'S DETAILS CHNAGED FOR MUKESH VALLABH KHATRI on 2011-12-01
2011-12-08CH01Director's details changed for Mukesh Vallabh Khatri on 2011-12-01
2011-03-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0102/12/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11AR0102/12/09 ANNUAL RETURN FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BEARDON / 02/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MUKESH VALLABH KHATRI / 02/12/2009
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-04-18AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-18363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-13363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-31363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-15363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-19363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-16288bDIRECTOR RESIGNED
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-27363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-29363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-24363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-06-2288(2)RAD 15/06/99--------- £ SI 100@1=100 £ IC 100/200
1999-03-24AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-04363sRETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1998-02-20AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-12-18363sRETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS
1997-02-20AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-15363sRETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS
1996-04-23AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-12-20363sRETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS
1995-04-25AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-12-19363sRETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS
1994-11-28395PARTICULARS OF MORTGAGE/CHARGE
1994-04-27AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-02-03288NEW DIRECTOR APPOINTED
1993-12-10363(288)SECRETARY'S PARTICULARS CHANGED
1993-12-10363sRETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS
1993-04-19AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-12-08363sRETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS
1992-12-08288NEW SECRETARY APPOINTED
1992-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/92
1992-12-08363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-07-02AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-01-07363sRETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS
1992-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/92
1992-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-07-01AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-05-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BBK PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBK PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-11-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-05-02 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1987-10-05 Satisfied GUARDIAN ASSURANCE PLC.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BBK PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of BBK PROPERTY LIMITED registering or being granted any patents
Domain Names

BBK PROPERTY LIMITED owns 1 domain names.

genialsystems.co.uk  

Trademarks
We have not found any records of BBK PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBK PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as BBK PROPERTY LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where BBK PROPERTY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBK PROPERTY 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 BBK PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N4 2BT