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 Number12903372
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 14 CHESSFIELD PARK
Post TownAMERSHAM
CountryENGLAND
PostcodeHP6 6RU

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/10/2024
Last Made Up Date23/09/2023

Return

Next Due Date22/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR JATIN KAKKAR
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)

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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)