BPK INVESTMENTS LIMITED
BPK INVESTMENTS LIMITED is an active private limited company, incorporated on 24 September 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Chessfield Park, Amersham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. BPK INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12903372 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 CHESSFIELD PARK |
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Post Town | AMERSHAM |
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Country | ENGLAND |
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Postcode | HP6 6RU |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/10/2024 |
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Last Made Up Date | 23/09/2023 |
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Return
Next Due Date | 22/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BPK INVESTMENTS LIMITED
Directors
(The company's officers)
MR HARISH BASSI
(~44 year old British national)
59 ROSEBERY ROAD HOUNSLOW, MIDDLESEX, TW3 2RD, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2020
MR JATIN KAKKAR
(~41 year old British national)
79 SCHOLARS WALK, LANGLEY, SLOUGH, SLOUGH, SL3 8LZ, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2020
Shareholders
(Persons of Significant Control)
Mr Jatin Kakkar
(~41 year old British national)
4, Chessfield Park, Amersham, HP6 6RU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/09/2020
Mr Harish Bassi
(~44 year old British national)
59 Rosebery Road, Hounslow, Middlesex, TW3 2RD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/09/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in HP6 6RU
Other companies with registered offices in HP6 6RU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)