BP

BMK PROPERTIES LIMITED

Active

Company number 06657460

London, United Kingdom · Incorporated 28 July 2008

83-85 Baker Street, London, W1U 6AG, United Kingdom

Last updated on 9 April 2026

Real estate agencies · SIC 68310

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Orion Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
31 August 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
20 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2026 View
Change Person Director Company With Change Date
Officers
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 June 2025 View
Legacy
Accounts
17 June 2025 View
Legacy
Other
17 June 2025 View
Legacy
Other
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2024 View
Legacy
Accounts
19 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2024 View
Legacy
Other
23 May 2024 View
Legacy
Other
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Small
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Small
Accounts
20 May 2022 View
Change Person Director Company With Change Date
Officers
30 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2021 View
Accounts With Accounts Type Small
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Small
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Small
Accounts
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Small
Accounts
6 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2017 View
Capital Allotment Shares
Capital
6 October 2017 View
Resolution
Resolution
5 October 2017 View
Statement Of Companys Objects
Change Of Constitution
5 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2017 View
Change Person Director Company With Change Date
Officers
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Change Person Secretary Company With Change Date
Officers
18 September 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Secretary Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2010 View
Legacy
Mortgage
16 December 2009 View
Legacy
Mortgage
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Accounts
15 September 2008 View
Legacy
Capital
15 September 2008 View
Legacy
Address
15 September 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
15 September 2008 View
Incorporation Company
Incorporation
28 July 2008 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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  • Credit score & payment risk
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