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Home > England & Wales Companies > BMK PROPERTY INVESTMENT LIMITED
Company Information for

BMK PROPERTY INVESTMENT LIMITED

8A ELECTRIC AVENUE, ELECTRIC AVENUE, LONDON, SW9 8JX,
Company Registration Number
07190746
Private Limited Company
Active

Company Overview

About Bmk Property Investment Ltd
BMK PROPERTY INVESTMENT LIMITED was founded on 2010-03-16 and has its registered office in London. The organisation's status is listed as "Active". Bmk Property Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BMK PROPERTY INVESTMENT LIMITED
 
Legal Registered Office
8A ELECTRIC AVENUE
ELECTRIC AVENUE
LONDON
SW9 8JX
Other companies in NW4
 
Filing Information
Company Number 07190746
Company ID Number 07190746
Date formed 2010-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB998343852  
Last Datalog update: 2024-03-07 00:00:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMK PROPERTY INVESTMENT LIMITED
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Companies with same name BMK PROPERTY INVESTMENT LIMITED
The following companies were found which have the same name as BMK PROPERTY INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BMK PROPERTY INVESTMENTS (NW) LTD 14 SEFTON ROAD MIDDLETON MANCHESTER LANCASHIRE M24 4AB Dissolved Company formed on the 2010-07-13
BMK PROPERTY INVESTMENTS PTY LTD Active Company formed on the 2016-09-16
BMK PROPERTY INVESTMENTS AND MANAGEMENT LTD THE LONG LODGE 265-269 KINGSTON ROAD LONDON SW19 3NW Active Company formed on the 2017-07-07

Company Officers of BMK PROPERTY INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID NOURANI
 Company Secretary 2016-08-31
DAVID NOURANI
 Director 2016-08-31
NOUROLLAH NOURANI
 Director 2016-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JEFFREY RADBERG
 Director 2012-01-09 2016-08-31
NASSER RAHIMI
 Director 2010-08-12 2012-07-17
KAMYAR MANSOURI
 Director 2010-03-16 2010-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NOURANI 8 MARESFIELD GARDENS LTD Director 2012-12-28 CURRENT 1982-02-09 Active
NOUROLLAH NOURANI FISHNET (LONDON) LTD Director 2014-09-05 CURRENT 2014-09-05 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
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2024-02-05APPOINTMENT TERMINATED, DIRECTOR NOUROLLAH NOURANI
2024-01-04REGISTRATION OF A CHARGE / CHARGE CODE 071907460008
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-10-06REGISTRATION OF A CHARGE / CHARGE CODE 071907460007
2022-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 071907460007
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-08-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071907460001
2022-08-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071907460002
2022-08-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071907460003
2022-08-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071907460004
2022-08-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071907460005
2022-08-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071907460006
2022-08-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071907460006
2022-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 071907460006
2022-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/22 FROM 8 Shepherd Market London W1J 7JY England
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM Flat 3, 26 Ferncroft Avenue London NW3 7PH England
2022-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/22 FROM 25 North Row London W1K 6DJ England
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 071907460005
2021-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 071907460004
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 071907460003
2020-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 071907460002
2020-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 071907460001
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM 20 Somerleyton Road London SW9 8nd England
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-10-18RES01ADOPT ARTICLES 18/10/18
2018-10-18CC04Statement of company's objects
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-05-09RP04CS01Second filing of Confirmation Statement dated 22/02/2017
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-13AA01Current accounting period extended from 30/03/17 TO 31/07/17
2017-03-13AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2017 FROM FOFRAME HPUSE 35-37 BRENT STREET LONDON NW4 2EF
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2017 FROM, FOFRAME HPUSE 35-37 BRENT STREET, LONDON, NW4 2EF
2016-11-03AP03Appointment of David Nourani as company secretary on 2016-08-31
2016-10-20AP01DIRECTOR APPOINTED DAVID NOURANI
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK JEFFREY RADBERG
2016-10-19AP01DIRECTOR APPOINTED MR NOURI NOURANI
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-30AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-25AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-06AR0116/03/14 ANNUAL RETURN FULL LIST
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 3 HIGHGROVE HOUSE 16 UPHILL DRIVE LONDON NW7 4SX
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, 3 HIGHGROVE HOUSE, 16 UPHILL DRIVE, LONDON, NW7 4SX
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM, FOFRAME HOUSE 35-37 BRENT STREET, LONDON, NW4 2EF
2013-05-01AR0116/03/13 FULL LIST
2013-03-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-28AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NASSER RAHIMI
2012-06-12AR0116/03/12 FULL LIST
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2012 FROM C/O QUALITY HOTEL WEMBLEY EMPIRE WAY WEMBLEY MIDDLESEX HA9 0NH
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2012 FROM, C/O QUALITY HOTEL WEMBLEY, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0NH
2012-02-02AP01DIRECTOR APPOINTED MR MARK JEFFREY RADBERG
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-11SH0130/06/11 STATEMENT OF CAPITAL GBP 1000.00
2011-04-07AR0116/03/11 FULL LIST
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM C/O JD LAW 4TH FLOOR, TEMPLE BAR HOUSE 23-28 FLEET STREET LONDON EC4Y 1AA UNITED KINGDOM
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM, C/O JD LAW 4TH FLOOR, TEMPLE BAR HOUSE, 23-28 FLEET STREET, LONDON, EC4Y 1AA, UNITED KINGDOM
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR KAMYAR MANSOURI
2010-08-26AP01DIRECTOR APPOINTED NASSER RAHIMI
2010-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 BMK PROPERTY INVESTMENT 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 BMK PROPERTY INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of BMK PROPERTY INVESTMENT LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 2,690,766
Creditors Due Within One Year 2012-03-31 £ 2,705,807
Creditors Due Within One Year 2012-03-31 £ 2,705,807
Creditors Due Within One Year 2011-03-31 £ 2,578,824

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-30
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 BMK PROPERTY INVESTMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 4,125
Cash Bank In Hand 2012-03-31 £ 19,185
Cash Bank In Hand 2012-03-31 £ 19,185
Cash Bank In Hand 2011-03-31 £ 2,808
Current Assets 2013-03-31 £ 6,124
Current Assets 2012-03-31 £ 63,812
Current Assets 2012-03-31 £ 63,812
Current Assets 2011-03-31 £ 4,016
Debtors 2013-03-31 £ 1,999
Debtors 2012-03-31 £ 44,627
Debtors 2012-03-31 £ 44,627
Debtors 2011-03-31 £ 1,208
Tangible Fixed Assets 2013-03-31 £ 2,617,287
Tangible Fixed Assets 2012-03-31 £ 2,617,287
Tangible Fixed Assets 2012-03-31 £ 2,617,287
Tangible Fixed Assets 2011-03-31 £ 2,574,177

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BMK PROPERTY INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMK PROPERTY INVESTMENT LIMITED
Trademarks
We have not found any records of BMK PROPERTY INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMK PROPERTY INVESTMENT 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 (68100 - Buying and selling of own real estate) as BMK PROPERTY INVESTMENT 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 BMK PROPERTY INVESTMENT 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 BMK PROPERTY INVESTMENT 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 BMK PROPERTY INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW9 8JX