BKVC1 LIMITED
Overview
| Company Name | BKVC1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08827361 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BKVC1 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BKVC1 LIMITED located?
| Registered Office Address | The Office Above 130-131 High Street SO14 2BR Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BKVC1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BKVC1 LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for BKVC1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Registered office address changed from C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW England to The Office Above 130-131 High Street Southampton SO14 2BR on Aug 22, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Power Secretaries Limited on Feb 08, 2023 | 1 pages | CH04 | ||
Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on Feb 08, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Secretary's details changed for Power Secretaries Limited on Oct 12, 2021 | 1 pages | CH04 | ||
Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH England to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on Oct 12, 2021 | 1 pages | AD01 | ||
Change of details for Mr Mohammed Shabeer Ulhaq as a person with significant control on Aug 31, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Mohammed Ulhaq on Aug 31, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Mohammed Shabeer Ulhaq on Aug 31, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of BKVC1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULHAQ, Mohammed | Secretary | Woodview Close SO16 3PZ Southampton 2 The Catkins England | 183898300001 | |||||||||||
| POWER SECRETARIES LIMITED | Secretary | Mailbox 3, Solent Business Centre 343 Millbrook Road West SO15 0HW Southampton C/O Power Accountax Ltd, England |
| 99264150001 | ||||||||||
| NILOFOR SHAIK, Ghousia | Director | Upper Shaftesbury Avenue SO17 3RU Southampton 73 England | England | British | 194061660002 | |||||||||
| ULHAQ, Mohammed Shabeer | Director | Woodview Close SO16 3PZ Southampton 2 The Catkins England | England | British | 183898290002 |
Who are the persons with significant control of BKVC1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammed Shabeer Ulhaq | Apr 06, 2016 | Woodview Close SO16 3PZ Southampton 2 The Catkins England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0