BMK INVESTMENT LTD

TRIMEX HOUSE, PIER ROAD, FELTHAM  TW14 0TW
  • Active
  • Private Limited Company
  • Company No. 09556685
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BMK INVESTMENT LTD was incorporated on Thursday, April 23, 2015 as a Private Limited Company with registered address in FELTHAM. BMK INVESTMENT LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 5 months and 14 days.

Name BMK INVESTMENT LTD
Company number 09556685
Company type Private Limited Company
Incorporation date 23 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address TRIMEX HOUSE
PIER ROAD
FELTHAM
TW14 0TW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Harvinder Singh Bhatia Nationality: British Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
Mr Surbir Singh Malhotra Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Manoj Kumar Khanna Nationality: Ukrainian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (115 days left)
Latest accounts 30 April 2023
Next confirmation statement due 21 May 2017
Last confirmation statement dated 23 April 2016

Mortgages

No mortgages have been registered against BMK INVESTMENT LTD.

Previous Names

Name Change Date
BMK INVESTMENT LTD 23 Apr 2015