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BSK INVESTMENTS (ESHER) LTD

BSK INVESTMENTS (ESHER) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBSK INVESTMENTS (ESHER) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10336650
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BSK INVESTMENTS (ESHER) LTD?

    • Development of building projects (41100) / Construction

    Where is BSK INVESTMENTS (ESHER) LTD located?

    Registered Office Address
    7 High Garth
    KT10 9DN Esher
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BSK INVESTMENTS (ESHER) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BSK INVESTMENTS (ESHER) LTD?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for BSK INVESTMENTS (ESHER) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Aug 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Shazid Karim as a director on Dec 11, 2023

    		2 pagesAP01

    Appointment of Mr Jameel Karim as a director on Dec 11, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Notification of Sbk Properties (Esher) Limited as a person with significant control on Aug 18, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 21, 2020

    		2 pagesPSC09

    Cessation of Bahadurali Karim as a person with significant control on Apr 20, 2020

    		1 pagesPSC07

    Cessation of Bahadurali Karim as a person with significant control on Apr 20, 2020

    		1 pagesPSC07

    Cessation of Bahadurali Karim as a person with significant control on Apr 20, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BSK INVESTMENTS (ESHER) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARIM, Bahadurali
    High Garth
    KT10 9DN Esher
    7
    Surrey
    England
    		Director
    High Garth
    KT10 9DN Esher
    7
    Surrey
    England
    		United KingdomBritish54711000002
    KARIM, Jameel
    High Garth
    KT10 9DN Esher
    7
    Surrey
    England
    		Director
    High Garth
    KT10 9DN Esher
    7
    Surrey
    England
    		EnglandBritish231515280001
    KARIM, Shahsultan
    High Garth
    KT10 9DN Esher
    7
    Surrey
    England
    		Director
    High Garth
    KT10 9DN Esher
    7
    Surrey
    England
    		EnglandBritish45175130003
    KARIM, Shazid
    High Garth
    KT10 9DN Esher
    7
    Surrey
    England
    		Director
    High Garth
    KT10 9DN Esher
    7
    Surrey
    England
    		EnglandBritish167336210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BSK INVESTMENTS (ESHER) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bahadurali Karim
    High Garth
    KT10 9DN Esher
    7
    Surrey
    England
    		Aug 18, 2016
    High Garth
    KT10 9DN Esher
    7
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    Mr Bahadurali Karim
    High Garth
    KT10 9DN Esher
    7
    Surrey
    England
    		Aug 18, 2016
    High Garth
    KT10 9DN Esher
    7
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bahadurali Karim
    High Garth
    KT10 9DN Esher
    7
    England
    		Aug 18, 2016
    High Garth
    KT10 9DN Esher
    7
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    Sbk Properties (Esher) Limited
    High Garth
    KT10 9DN Esher
    7
    England
    		Aug 18, 2016
    High Garth
    KT10 9DN Esher
    7
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompany Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BSK INVESTMENTS (ESHER) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 18, 2016Apr 21, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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