BP

BKS PROPERTIES LIMITED

Dissolved

Company number 05797546

Northwood · Incorporated 26 April 2006

Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 April 2014

Company overview

BKS PROPERTIES LIMITED was a private limited company incorporated on 26 April 2006 and registered in England and Wales and dissolved on 8 January 2019. Its registered office is at Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE. Its principal activity is other service activities n.e.c. (SIC 96090).

Mrs Kiran Jabble is a person with significant control who exercises significant influence or control. The board consists of three British directors: JABBLE, Baldip Kaur (appointed 26 April 2006), JABBLE, Kiran (appointed 26 April 2006) and JABBLE, Sheetal Kaur (appointed 26 April 2006). Three former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent micro-entity accounts, made up to 30 April 2017, were filed on 10 July 2017. Companies House holds 52 filings for this company, most recently a gazette filing on 8 January 2019.

Compliance

Annual accounts Up to date
Last filed
30 April 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

JB
JABBLE, Baldip Kaur
Director
26 April 2006
JK
JABBLE, Kiran
Director
26 April 2006
JS
JABBLE, Sheetal Kaur
Director
26 April 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 April 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 April 2006
CA
CO ASSIST SERVICES LIMITED
Corporate Secretary · Resigned
26 April 2006

Persons with significant control

PS
Mrs Kiran Jabble
Born May 1973
Significant Influence Or Control
1 April 2017

Funding

1 funding round
27 April 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
8 January 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2017 View
Resolution
Resolution
2 August 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Capital Allotment Shares
Capital
20 November 2014 View
Change Person Director Company With Change Date
Officers
24 September 2014 View
Gazette Filings Brought Up To Date
Gazette
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Gazette Notice Compulsary
Gazette
26 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
26 February 2011 View
Accounts With Accounts Type Dormant
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Termination Secretary Company With Name
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2010 View
Miscellaneous
Miscellaneous
11 January 2010 View
Resolution
Resolution
29 October 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Annual Return
6 May 2008 View
Legacy
Address
6 May 2008 View
Legacy
Address
6 May 2008 View
Legacy
Address
6 May 2008 View
Resolution
Resolution
17 July 2007 View
Accounts With Accounts Type Dormant
Accounts
9 July 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Incorporation Company
Incorporation
26 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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