B K ESTATE HOLDINGS LTD

Overview

Company Name	B K ESTATE HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04935272
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B K ESTATE HOLDINGS LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is B K ESTATE HOLDINGS LTD located?

Registered Office Address	90 Ganders Ash WD25 7EX Watford England
Undeliverable Registered Office Address	No

What were the previous names of B K ESTATE HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
BABU KARA ESTATE FOUNDATIONS LIMITED	Oct 16, 2003	Oct 16, 2003

What are the latest accounts for B K ESTATE HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for B K ESTATE HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for B K ESTATE HOLDINGS LTD?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

May 28, 2025	Unaudited abridged accounts made up to Aug 31, 2024	10 pages	AA

Nov 06, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Aug 31, 2024	Unaudited abridged accounts made up to Aug 31, 2023	10 pages	AA

Oct 22, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Sep 30, 2023	Unaudited abridged accounts made up to Aug 31, 2022	10 pages	AA

Sep 18, 2023	Registered office address changed from 81 Hill Road Pinner HA5 1LD England to 90 Ganders Ash Watford WD25 7EX on Sep 18, 2023	1 pages	AD01

Oct 20, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Oct 20, 2022	Registered office address changed from 5 Horn Lane Acton London W3 9NJ to 81 Hill Road Pinner HA5 1LD on Oct 20, 2022	1 pages	AD01

Aug 31, 2022	Unaudited abridged accounts made up to Aug 31, 2021	10 pages	AA

Jul 12, 2022	Director's details changed for Mr Rasmit Babukalidas Chohan on Jul 12, 2022	2 pages	CH01

Jul 12, 2022	Director's details changed for Mr Mahesh Babulal Chohan on Jul 12, 2022	2 pages	CH01

Jul 12, 2022	Director's details changed for Mr Sanjay Chohan on Jul 12, 2022	2 pages	CH01

Mar 02, 2022	Appointment of Mr Sanjay Chohan as a director on Mar 02, 2022	2 pages	AP01

Mar 02, 2022	Secretary's details changed for Mr Sanjay Chohan on Mar 02, 2022	1 pages	CH03

Mar 02, 2022	Appointment of Mr Sanjay Chohan as a secretary on Mar 02, 2022	2 pages	AP03

Jan 31, 2022	Unaudited abridged accounts made up to Aug 31, 2020	10 pages	AA

Nov 16, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 31, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 10, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 23, 2021	Termination of appointment of Sanjay Chohan as a secretary on Mar 01, 2021	1 pages	TM02

Mar 23, 2021	Termination of appointment of Sanjay Chohan as a director on Mar 01, 2021	1 pages	TM01

Dec 12, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Unaudited abridged accounts made up to Aug 31, 2019	10 pages	AA

View All Filings

Who are the officers of B K ESTATE HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHOHAN, Sanjay Horn Lane Acton HA6 2HR Northwood 5 London United Kingdom	Mar 02, 2022		Secretary	Horn Lane Acton HA6 2HR Northwood 5 London United Kingdom				293121590001
CHOHAN, Mahesh Ganders Ash WD25 7EX Watford 90 England	Apr 30, 2013		Director	Ganders Ash WD25 7EX Watford 90 England	England	British	1960-3	71760720001
CHOHAN, Rasmit Babukalidas Ganders Ash WD25 7EX Watford 90 England	Oct 16, 2003		Director	Ganders Ash WD25 7EX Watford 90 England	England	British	1958-4	94418410010
CHOHAN, Sanjay Horn Lane W3 9NJ Acton 5 London United Kingdom	Mar 02, 2022		Director	Horn Lane W3 9NJ Acton 5 London United Kingdom	United Kingdom	British	1965-1	52195900003
CHOHAN, Mahesh Babulal 6 Pembroke Road Moor Park HA6 2HR Northwood Santosh House Middlesex	Oct 16, 2003	Jul 01, 2011	Secretary	6 Pembroke Road Moor Park HA6 2HR Northwood Santosh House Middlesex		British		71760720003
CHOHAN, Sanjay 6 Pembroke Road HA6 2HR Northwood Santosh House Middlesex United Kingdom	Jul 01, 2011	Mar 01, 2021	Secretary	6 Pembroke Road HA6 2HR Northwood Santosh House Middlesex United Kingdom				163850040001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Oct 16, 2003	Oct 20, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
CHOHAN, Sanjay Santosh House 6 Pembroke Road HA6 2HR Northwood Middlesex	Oct 16, 2003	Mar 01, 2021	Director	Santosh House 6 Pembroke Road HA6 2HR Northwood Middlesex	England	British	1965-1	52195900001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Oct 16, 2003	Oct 20, 2003	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B K ESTATE HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sakoon Resourcing Ltd

Dec 03, 2016

Horn Lane

W3 9NJ London

England

Legal Form	Private Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	07559130

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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