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BMK Properties Limited

BMK Properties Limited is an active company incorporated on 28 July 2008 with the registered office located in London, Greater London. BMK Properties Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06657460
Private limited company
Age
17 years
Incorporated 28 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
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Contact
Address
Fifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
United Kingdom
Address changed on 30 Sep 2021 (3 years ago)
Previous address was First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
Telephone
02038280100
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Bhavin Manish Shah
Director • Secretary • Accountant • British • Lives in UK • Born in Jun 1983
Hatul Bharat Kumar Shah
Director • Pharmacist • British • Lives in England • Born in Oct 1978
Rajiv Bharat Kumar Shah
Director • British • Lives in England • Born in Jan 1985
Mr Paras Kamal Shah
Director • British • Lives in UK • Born in Aug 1987
Mr Nishal Kamal Shah
Director • Student • British • Lives in UK • Born in Jun 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Orion Holdings (UK) Limited
Mr Bhavin Manish Shah, Hatul Bharat Kumar Shah, and 4 more are mutual people.
Active
OPD Laboratories Limited
Mr Bhavin Manish Shah, Hatul Bharat Kumar Shah, and 1 more are mutual people.
Active
Sigma Pharmaceuticals Plc
Hatul Bharat Kumar Shah and Rajiv Bharat Kumar Shah are mutual people.
Active
Selective Supplies Limited
Hatul Bharat Kumar Shah and Rajiv Bharat Kumar Shah are mutual people.
Active
RX Farma Limited
Hatul Bharat Kumar Shah and Rajiv Bharat Kumar Shah are mutual people.
Active
La Pharma Limited
Hatul Bharat Kumar Shah is a mutual person.
Active
Carter Chemist (2005) Limited
Hatul Bharat Kumar Shah is a mutual person.
Active
Sigcare Limited
Hatul Bharat Kumar Shah is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£206.93K
Decreased by £202.33K (-49%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.7M
Decreased by £200.15K (-7%)
Total Liabilities
-£1.51M
Decreased by £118.33K (-7%)
Net Assets
£1.19M
Decreased by £81.83K (-6%)
Debt Ratio (%)
56%
Decreased by 0.22% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Small Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Small Accounts Submitted
3 Years Ago on 20 May 2022
Registered Address Changed
3 Years Ago on 30 Sep 2021
Mr Hatul Bharat Kumar Shah Details Changed
3 Years Ago on 28 Sep 2021
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Get Credit Report
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 4 Aug 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 2 Jun 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 31 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Submitted on 19 Jun 2024
Amended audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 19 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 23 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 23 May 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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