Bk Property Consultants Ltd

Company Name	Bk Property Consultants Ltd
Company Status	Dissolved
Company Number	07583450
Category	Private Limited Company
Incorporation Date	30 March 2011(13 years, 1 month ago)
Dissolution Date	30 June 2023 (10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Anil Kumar Bhandari
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2020(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 30 June 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Progress House 396 Wilmslow Road Withington Manchester M20 3BN

Director Name	Mr Rishi Khosla
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	120a Ashley Road Hale Altrincham Cheshire WA14 2UN

Director Name	Mr Sahil Bhandari
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120a Ashley Road Hale Altrincham Cheshire WA14 2UN

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

25 at £1	Mr Rishi Khosla 25.00% Ordinary
25 at £1	Mr Sahil Bhandari 25.00% Ordinary
25 at £1	Mrs Neera Bhandari 25.00% Ordinary
25 at £1	Renu Khosla 25.00% Ordinary

Financials

Year	2014
Net Worth	-£324,476
Cash	£7,399
Current Liabilities	£54,414

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

5 January 2012	Delivered on: 14 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 October 2011	Delivered on: 8 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 426-428 rochdale road middleton manchester. Outstanding

5 January 2012

Delivered on: 14 January 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

24 October 2011

Delivered on: 8 November 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 426-428 rochdale road middleton manchester.
Outstanding

Filing History

13 January 2021	Termination of appointment of Sahil Bhandari as a director on 11 January 2021 (1 page)
2 December 2020	Appointment of Mr Anil Kumar Bhandari as a director on 2 December 2020 (2 pages)
17 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
1 April 2020	Compulsory strike-off action has been discontinued (1 page)
31 March 2020	Total exemption full accounts made up to 31 March 2019 (12 pages)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
20 May 2019	Confirmation statement made on 30 March 2019 with updates (5 pages)
31 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
13 April 2018	Confirmation statement made on 30 March 2018 with updates (5 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 May 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
15 March 2017	Director's details changed for Mr Sahil Bhandari on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Sahil Bhandari on 15 March 2017 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 August 2016	Termination of appointment of Rishi Khosla as a director on 3 June 2016 (1 page)
1 August 2016	Termination of appointment of Rishi Khosla as a director on 3 June 2016 (1 page)
27 June 2016	Resolutions RES13 ‐ Other company business 03/06/2016 (4 pages)
27 June 2016	Resolutions RES13 ‐ Other company business 03/06/2016 (4 pages)
15 April 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 April 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (3 pages)
14 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (3 pages)
1 April 2016	Registered office address changed from 477 Chester Road Manchester England M16 9HF to 120a Ashley Road Hale Altrincham Cheshire WA14 2UN on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 477 Chester Road Manchester England M16 9HF to 120a Ashley Road Hale Altrincham Cheshire WA14 2UN on 1 April 2016 (1 page)
24 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (3 pages)
24 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014	Director's details changed for Mr Rishi Khosla on 17 December 2014 (2 pages)
17 December 2014	Registered office address changed from 9 Carpenter Road Brimingham B15 2JT to 477 Chester Road Manchester England M16 9HF on 17 December 2014 (1 page)
17 December 2014	Director's details changed for Mr Sahil Bhandari on 17 December 2014 (2 pages)
17 December 2014	Registered office address changed from 9 Carpenter Road Brimingham B15 2JT to 477 Chester Road Manchester England M16 9HF on 17 December 2014 (1 page)
17 December 2014	Director's details changed for Mr Rishi Khosla on 17 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Sahil Bhandari on 17 December 2014 (2 pages)
28 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
30 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)