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Home > England & Wales Companies > B & K INVESTMENTS LIMITED
Company Information for

B & K INVESTMENTS LIMITED

2ND FLOOR, COMPTON HOUSE, 29-33 CHURCH ROAD, STANMORE, HA7 4AR,
Company Registration Number
03487259
Private Limited Company
Active

Company Overview

About B & K Investments Ltd
B & K INVESTMENTS LIMITED was founded on 1997-12-30 and has its registered office in Stanmore. The organisation's status is listed as "Active". B & K Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B & K INVESTMENTS LIMITED
 
Legal Registered Office
2ND FLOOR, COMPTON HOUSE
29-33 CHURCH ROAD
STANMORE
HA7 4AR
Other companies in W1U
 
Filing Information
Company Number 03487259
Company ID Number 03487259
Date formed 1997-12-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:43:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & K INVESTMENTS LIMITED
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Companies with same name B & K INVESTMENTS LIMITED
The following companies were found which have the same name as B & K INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B & K INVESTMENTS, LLC 7505 Poudre River Road Greeley CO 80634 Delinquent Company formed on the 1997-09-15
B & K INVESTMENTS LLC 4709 NE 148 TH AVE PORTLAND OR 97230 Active Company formed on the 2014-04-07
B & K INVESTMENTS, LLC 2195 S LAYFAYETTE PARK PL #307 LOS ANGELES CA 90057 ACTIVE Company formed on the 2015-03-10
B & K Investments, LLC 45625 WILLOW POND PLZ STERLING VA 20164 Active Company formed on the 2003-04-07
B & K INVESTMENTS CORPORATION 101 CONVENTION CENTER DRIVE # 380 LAS VEGAS NV 89109 Permanently Revoked Company formed on the 1996-07-10
B & K INVESTMENTS (MACKAY) PTY LTD QLD 4740 Dissolved Company formed on the 2005-06-27
B & K INVESTMENTS (NT) PTY LIMITED NT 0820 Active Company formed on the 2005-08-08
B & K INVESTMENTS AUSTRALIA PTY LTD Active Company formed on the 2009-12-09
B & K INVESTMENTS PTY LTD Active Company formed on the 2014-06-25
B & K Investments, Inc. 300 S. Burke Street Visalia CA 93277 FTB Suspended Company formed on the 1972-04-24
B & K Investments, LLC Delaware Unknown
B & K INVESTMENTS INC 775 N.W. 13TH AVE. MIAMI FL 33125 Inactive Company formed on the 1969-11-03
B & K INVESTMENTS OF SOUTHWEST FLORIDA, INC. 1411 CAPE CORAL PARKWAY CAPE CORAL FL 33904 Inactive Company formed on the 1986-06-30
B & K INVESTMENTS, LTD. 1000 LEGION PLACE, SUITE 1700 ORLANDO FL 32801 Inactive Company formed on the 2000-04-27
B & K INVESTMENTS, LLC 313 Sunset Oaks Rd. Winter Garden FL 34787 Active Company formed on the 2005-04-13
B & K INVESTMENTS OF CENTRAL FLORIDA, INC. 3700 E. KALEY AVE. ORLANDO FL 32812 Inactive Company formed on the 2000-07-24
B & K INVESTMENTS (VIC) PTY. LTD. Active Company formed on the 2017-08-14
B & K INVESTMENTS NETWORK LTD SUITE 13, BUSINESS COMPLIANCE SERVICE (BCS) LTD, 95 MILES ROAD MITCHAM SURREY CR4 3FH Active Company formed on the 2018-11-15
B & K INVESTMENTS (QLD) PTY LTD Active Company formed on the 2020-02-06
B & K INVESTMENTS LTD British Columbia Active

Company Officers of B & K INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MUKESH KANUBHAI PATEL
 Company Secretary 1997-12-30
MAHESH KANUBHAI PATEL
 Director 1997-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
NIRAL NARENDRA PATEL
 Director 2016-02-01 2016-12-05
UDHYAM BABUBHAI AMIN
 Director 1997-12-30 2012-06-06
VATSAL BABUBHAI AMIN
 Director 1998-02-22 2012-05-31
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1997-12-30 1997-12-30
ACCESS NOMINEES LIMITED
 Nominated Director 1997-12-30 1997-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUKESH KANUBHAI PATEL SALIENT INVESTMENTS LTD. Company Secretary 1997-07-30 CURRENT 1994-01-19 Liquidation
MUKESH KANUBHAI PATEL K M P INVESTMENTS LIMITED Company Secretary 1997-05-28 CURRENT 1997-05-28 Active
MUKESH KANUBHAI PATEL HOTSET LIMITED Company Secretary 1996-04-24 CURRENT 1985-11-20 Active
MAHESH KANUBHAI PATEL KMP (HIGH WYCOMBE) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
MAHESH KANUBHAI PATEL GLOBAL ENERGY ALLIANCE LTD Director 2014-12-23 CURRENT 2012-08-14 Active - Proposal to Strike off
MAHESH KANUBHAI PATEL COPPER CLOTHING LTD. Director 2014-06-23 CURRENT 2012-12-06 Active
MAHESH KANUBHAI PATEL KMP HEALTHCARE LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2013-12-31
MAHESH KANUBHAI PATEL KMP (SOUTHAMPTON) LTD Director 2005-12-01 CURRENT 2005-12-01 Active
MAHESH KANUBHAI PATEL KMP (RYE LANE) LIMITED Director 2005-06-13 CURRENT 2005-06-13 Active
MAHESH KANUBHAI PATEL K M P INVESTMENTS LIMITED Director 1997-05-28 CURRENT 1997-05-28 Active
MAHESH KANUBHAI PATEL RAUTOGROVE LIMITED Director 1975-07-12 CURRENT 1975-02-12 Active

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
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2024-01-09CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-12-27REGISTERED OFFICE CHANGED ON 27/12/23 FROM Third Floor 126-143 Baker Street London England W1U 6UE
2023-10-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034872590008
2023-10-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034872590009
2023-10-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034872590010
2023-10-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034872590011
2023-05-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-05-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-06-30AP01DIRECTOR APPOINTED MR VISHAL PATEL
2021-06-30AP01DIRECTOR APPOINTED MR VISHAL PATEL
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-04-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-07-12AP01DIRECTOR APPOINTED MR VIRESH PATEL
2019-05-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034872590007
2018-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034872590006
2018-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 034872590010
2018-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 034872590008
2018-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-06-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2018-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUKESH PATEL
2017-05-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR NIRAL NARENDRA PATEL
2016-11-25CH03SECRETARY'S DETAILS CHNAGED FOR MR MUKESH KANUBHAI PATEL on 2016-11-19
2016-03-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04AP01DIRECTOR APPOINTED NIRAL PATEL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0130/12/15 ANNUAL RETURN FULL LIST
2015-05-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 034872590007
2015-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 034872590006
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0130/12/14 ANNUAL RETURN FULL LIST
2014-07-04AA30/09/13 TOTAL EXEMPTION FULL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0130/12/13 FULL LIST
2014-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR MUKESH KANUBHAI PATEL / 01/05/2013
2013-07-01AA30/09/12 TOTAL EXEMPTION FULL
2013-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-02-05AR0130/12/12 FULL LIST
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR VATSAL AMIN
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR VATSAL AMIN
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR UDHYAM AMIN
2012-03-08AA30/09/11 TOTAL EXEMPTION FULL
2012-01-31AR0130/12/11 FULL LIST
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM C/O BUTLER & CO WALMAR HOUSE 288-292 REGENT STREET LONDON W1B 3AL
2011-07-05AA30/09/10 TOTAL EXEMPTION FULL
2011-01-06AR0130/12/10 FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION FULL
2010-01-21AR0130/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VATSAL BABUBHAI AMIN / 21/01/2010
2009-06-30AA30/09/08 TOTAL EXEMPTION FULL
2009-02-23363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-06-23AA30/09/07 TOTAL EXEMPTION FULL
2008-01-15363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/07
2007-02-22363sRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-09363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-06363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-08363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-20363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-07363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-10363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-08-03AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-22363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-11-04AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-08-06244DELIVERY EXT'D 3 MTH 30/09/98
1998-12-22363sRETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1998-08-14395PARTICULARS OF MORTGAGE/CHARGE
1998-08-14395PARTICULARS OF MORTGAGE/CHARGE
1998-08-14395PARTICULARS OF MORTGAGE/CHARGE
1998-08-12395PARTICULARS OF MORTGAGE/CHARGE
1998-06-10225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
1998-03-02288aNEW DIRECTOR APPOINTED
1998-02-11288aNEW SECRETARY APPOINTED
1998-02-11288aNEW DIRECTOR APPOINTED
1998-02-11288aNEW DIRECTOR APPOINTED
1998-02-11288bSECRETARY RESIGNED
1998-02-11287REGISTERED OFFICE CHANGED ON 11/02/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB
1998-02-11288bDIRECTOR RESIGNED
1998-02-0988(2)RAD 30/12/97--------- £ SI 98@1=98 £ IC 2/100
1997-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 B & K INVESTMENTS 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 B & K INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-06 Outstanding LLOYDS BANK PLC
2015-01-26 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2013-02-08 Outstanding WOLVEY LIMITED
LEGAL CHARGE 1998-08-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1998-08-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1998-08-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY OVER A DEPOSIT 1998-08-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 B & K INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of B & K INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & K INVESTMENTS LIMITED
Trademarks
We have not found any records of B & K INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & K INVESTMENTS 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 B & K INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where B & K INVESTMENTS 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 B & K INVESTMENTS 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 B & K INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA7 4AR