Introduction
Watch Company
B
BMK INVESTMENT LTD
BMK INVESTMENT LTD is an active company incorporated on 23 April 2015 with the registered office located in Feltham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BMK INVESTMENT LTD was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09556685
LTD Company
Age
10 Years
Incorporated 23 April 2015
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 21 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Trimex House Pier Road Feltham, TW14 0TW,
3 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
New Owner
May 18
Notification Of A Person With Significan...
New Owner
May 18
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BHATIA, Harvinder Singh
ActivePier Road, FelthamTW14 0TW
Born January 1960
Director
Appointed 23 Apr 2015
BHATIA, Harvinder Singh
Pier Road, FelthamTW14 0TW
Born January 1960
Director
23 Apr 2015
Active
KHANNA, Manoj Kumar
ActivePier Road, FelthamTW14 0TW
Born April 1976
Director
Appointed 23 Apr 2015
KHANNA, Manoj Kumar
Pier Road, FelthamTW14 0TW
Born April 1976
Director
23 Apr 2015
Active
MALHOTRA, Surbir
ActivePier Road, FelthamTW14 0TW
Born April 1976
Director
Appointed 23 Apr 2015
MALHOTRA, Surbir
Pier Road, FelthamTW14 0TW
Born April 1976
Director
23 Apr 2015
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Harvinder Singh Bhatia
ActivePier Road, FelthamTW14 0TW
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2017
Mr Harvinder Singh Bhatia
Pier Road, FelthamTW14 0TW
Born January 1960
Ownership of shares 25 to 50 percent
01 Jan 2017
Active
Mr Manoj Kumar Khanna
ActivePier Road, FelthamTW14 0TW
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Manoj Kumar Khanna
Pier Road, FelthamTW14 0TW
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Surbir Singh Malhotra
ActivePier Road, FelthamTW14 0TW
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Surbir Singh Malhotra
Pier Road, FelthamTW14 0TW
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 April 2017