Introduction
Watch Company
B
BN PROPERTIES LTD
BN PROPERTIES LTD is an active company incorporated on 29 March 2018 with the registered office located in Wembley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BN PROPERTIES LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11284340
LTD Company
Age
8 Years
Incorporated 29 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
337 Athlon Road Wembley, HA0 1EF,
15 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
SHAH, Bimal
ActiveBowrons Ave, WembleyHA0 4QP
Born October 1962
Director
Appointed 29 Mar 2018
SHAH, Bimal
Bowrons Ave, WembleyHA0 4QP
Born October 1962
Director
29 Mar 2018
Active
SHAH, Niren
ActiveWestfield Gardens, HarrowHA3 9EH
Born May 1982
Director
Appointed 29 Mar 2018
SHAH, Niren
Westfield Gardens, HarrowHA3 9EH
Born May 1982
Director
29 Mar 2018
Active
SHAH, Bindu
ResignedRaisin Hill, PinnerHA0 2SB
Born August 1975
Director
Appointed 18 Jul 2023
Resigned 08 May 2025
SHAH, Bindu
Raisin Hill, PinnerHA0 2SB
Born August 1975
Director
18 Jul 2023
Resigned 08 May 2025
Resigned
SHAH, Bindu
ResignedLily Garden, WembleyUK
Born August 1975
Director
Appointed 29 Mar 2018
Resigned 25 Jun 2023
SHAH, Bindu
Lily Garden, WembleyUK
Born August 1975
Director
29 Mar 2018
Resigned 25 Jun 2023
Resigned
SHAH, Dipika
ResignedWestfield Gardens, HarrowHA3 9EH
Born June 1982
Director
Appointed 29 Mar 2018
Resigned 09 May 2025
SHAH, Dipika
Westfield Gardens, HarrowHA3 9EH
Born June 1982
Director
29 Mar 2018
Resigned 09 May 2025
Resigned
SHAH, Sundip
ResignedAthlon Road, WembleyHA0 1EF
Born September 1971
Director
Appointed 25 Jun 2023
Resigned 20 Aug 2023
SHAH, Sundip
Athlon Road, WembleyHA0 1EF
Born September 1971
Director
25 Jun 2023
Resigned 20 Aug 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Bindu Shah
CeasedLily Garden, WembleyUK
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Mar 2018
Ceased 25 Jun 2023
Mrs Bindu Shah
Lily Garden, WembleyUK
Born August 1975
Ownership of shares 25 to 50 percent
29 Mar 2018
Ceased 25 Jun 2023
Ceased
Mr Bimal Shah
ActiveBowrons Ave, WembleyHA0 4QP
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Mar 2018
Mr Bimal Shah
Bowrons Ave, WembleyHA0 4QP
Born October 1962
Ownership of shares 25 to 50 percent
29 Mar 2018
Active
Mr Niren Shah
ActiveWestfield Gardens, HarrowHA3 9EH
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Mar 2018
Mr Niren Shah
Westfield Gardens, HarrowHA3 9EH
Born May 1982
Ownership of shares 25 to 50 percent
29 Mar 2018
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
28 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2025
19 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2023
29 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2023
23 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2018
23 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2018
23 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2018