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Home > England & Wales Companies > BKR (THAMES GATEWAY) PROPERTIES LTD
Company Information for

BKR (THAMES GATEWAY) PROPERTIES LTD

FLEET HOUSE,, UNIT 3, 1 ARMSTRONG ROAD, BENFLEET, ESSEX, SS7 4FH,
Company Registration Number
06922159
Private Limited Company
Active

Company Overview

About Bkr (thames Gateway) Properties Ltd
BKR (THAMES GATEWAY) PROPERTIES LTD was founded on 2009-06-02 and has its registered office in Benfleet. The organisation's status is listed as "Active". Bkr (thames Gateway) Properties Ltd 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
BKR (THAMES GATEWAY) PROPERTIES LTD
 
Legal Registered Office
FLEET HOUSE,
UNIT 3, 1 ARMSTRONG ROAD
BENFLEET
ESSEX
SS7 4FH
Other companies in CM13
 
Filing Information
Company Number 06922159
Company ID Number 06922159
Date formed 2009-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:33:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BKR (THAMES GATEWAY) PROPERTIES LTD
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Company Officers of BKR (THAMES GATEWAY) PROPERTIES LTD

Current Directors
Officer Role Date Appointed
AILEEN RICHARDS
 Company Secretary 2009-06-08
AILEEN RICHARDS
 Director 2016-08-17
BRIAN KENNETH RICHARDS
 Director 2009-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Company Secretary 2009-06-02 2009-06-02
ADERYN HURWORTH
 Director 2009-06-02 2009-06-02

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
2024-12-13REGISTRATION OF A CHARGE / CHARGE CODE 069221590036
2024-08-06Change of details for Mr Brian Richard as a person with significant control on 2024-08-06
2024-08-06Change of details for Mrs Aileen Richards as a person with significant control on 2024-08-06
2024-08-06CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-03-0130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18AAMDAmended account full exemption
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590035
2021-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590033
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM Suite 1a Churchill House Horndon Business Park West Horndon Essex CM13 3XD
2021-04-15REGISTERED OFFICE CHANGED ON 15/04/21 FROM , Suite 1a Churchill House, Horndon Business Park, West Horndon, Essex, CM13 3XD
2021-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590032
2020-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590031
2020-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590030
2020-04-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590028
2019-05-22AAMDAmended account full exemption
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590024
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590022
2017-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590023
2016-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590021
2016-08-17AP01DIRECTOR APPOINTED MRS AILEEN RICHARDS
2016-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590020
2016-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590019
2016-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590018
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590017
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590017
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590016
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590016
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590015
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590014
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590015
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590013
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590013
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590012
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590012
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590018
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590017
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590016
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590015
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590014
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590013
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069221590012
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0104/03/16 FULL LIST
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03AR0103/03/16 FULL LIST
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0102/06/15 FULL LIST
2015-03-17AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0102/06/14 FULL LIST
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-06AR0102/06/13 FULL LIST
2013-04-16AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-08AR0102/06/12 FULL LIST
2012-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-07AR0103/06/11 FULL LIST
2012-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / AILEEN LANE / 03/06/2011
2011-06-03AR0102/06/11 FULL LIST
2011-02-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-06-18AR0102/06/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KENNETH RICHARDS / 31/05/2010
2010-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-26288aDIRECTOR APPOINTED BRIAN KENNETH RICHARDS
2009-06-23RES12VARYING SHARE RIGHTS AND NAMES
2009-06-23288aSECRETARY APPOINTED AILEEN LANE
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM SUITE1A CHURCHILL HOUSE HORNDON BUSINESS PARK WEST HORNDON ESSEX CM13 3XD
2009-06-23Registered office changed on 23/06/2009 from, SUITE1A churchill house, horndon business park, west horndon, essex, CM13 3XD
2009-06-09288bAPPOINTMENT TERMINATE, SECRETARY HCS SECRETARIAL LIMITED LOGGED FORM
2009-06-09288bAPPOINTMENT TERMINATE, DIRECTOR ADERYN HURWORTH LOGGED FORM
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-06-02NEWINCINCORPORATION 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 BKR (THAMES GATEWAY) PROPERTIES LTD 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 BKR (THAMES GATEWAY) PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 35
Mortgages/Charges outstanding 24
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-27 Outstanding ONESAVINGS BANK PLC
2017-02-17 Outstanding ONESAVINGS BANK PLC
2016-10-11 Outstanding ONE SAVINGS BANK PLC
2016-08-01 Outstanding AXIS BANK UK LIMITED
2016-08-01 Outstanding AXIS BANK UK LIMITED
2016-06-24 Outstanding PARATUS AMC LIMITED
2016-06-24 Outstanding PARATUS AMC LIMITED
2016-06-24 Outstanding PARATUS AMC LIMITED
2016-06-24 Outstanding PARATUS AMC LIMITED
2016-06-24 Outstanding PARATUS AMC LIMITED
2016-06-24 Outstanding PARATUS AMC LIMITED
2016-06-24 Outstanding PARATUS AMC LIMITED
LEGAL CHARGE 2012-05-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-10-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-09-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-07-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-07-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-06-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-05-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-05-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-04-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-02-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 1,199,851
Creditors Due Within One Year 2011-07-01 £ 1,203,472

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
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 BKR (THAMES GATEWAY) PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 1,887
Cash Bank In Hand 2011-07-01 £ 2,099
Current Assets 2012-07-01 £ 7,962
Current Assets 2011-07-01 £ 7,349
Debtors 2012-07-01 £ 6,075
Debtors 2011-07-01 £ 5,250
Fixed Assets 2012-07-01 £ 1,153,362
Fixed Assets 2011-07-01 £ 1,153,362
Shareholder Funds 2012-07-01 £ 38,527
Shareholder Funds 2011-07-01 £ 42,761
Tangible Fixed Assets 2012-07-01 £ 1,153,362
Tangible Fixed Assets 2011-07-01 £ 1,153,362

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BKR (THAMES GATEWAY) PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BKR (THAMES GATEWAY) PROPERTIES LTD
Trademarks
We have not found any records of BKR (THAMES GATEWAY) PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BKR (THAMES GATEWAY) PROPERTIES LTD. 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 BKR (THAMES GATEWAY) PROPERTIES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BKR (THAMES GATEWAY) PROPERTIES LTD 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 BKR (THAMES GATEWAY) PROPERTIES LTD 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 BKR (THAMES GATEWAY) PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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