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Bpuk1 Ltd

Bpuk1 Ltd is an active company incorporated on 9 August 2022 with the registered office located in Orpington, Greater London. Bpuk1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14286022
Private limited company
Age
3 years
Incorporated 9 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 9 Aug31 Aug 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 August 2025 (9 days ago)
Contact
Address
Lynwood House
Crofton Road
Orpington
Kent
BR6 8QE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Self-Employed • British • Lives in UK • Born in Aug 1971
Bright Properties UK E Ltd
PSC
Mr Radwan Fattal-Dakmak
PSC • Ghanaian • Lives in Ghana • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Zena Assi Limited
Wassim Farah is a mutual person.
Active
Bright Properties UK E Ltd
Wassim Farah is a mutual person.
Active
Grey Matters Trading And Consultancy Limited
Wassim Farah is a mutual person.
Active
Oyster Lane Developments Ltd
Wassim Farah is a mutual person.
Active
Brighton Road (Redhill) Ltd
Wassim Farah is a mutual person.
Active
Tha London Ltd
Wassim Farah is a mutual person.
Active
Bpuk2 Ltd
Wassim Farah is a mutual person.
Active
Za Equity Ltd
Wassim Farah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Aug 2023
For period 31 Jul31 Aug 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£200.01K
Total Liabilities
-£208.37K
Net Assets
-£8.36K
Debt Ratio (%)
104%
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Bright Properties Uk Investments Ltd (PSC) Details Changed
2 Years 9 Months Ago on 23 Nov 2022
Mr Radwan Fattal-Dakmak (PSC) Details Changed
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Radwan Fattal-Dakmak (PSC) Appointed
2 Years 9 Months Ago on 21 Nov 2022
Wassim Farah (PSC) Resigned
2 Years 9 Months Ago on 21 Nov 2022
Bright Properties Uk Investments Ltd (PSC) Appointed
2 Years 9 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
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Documents
Change of details for Bright Properties Uk Investments Ltd as a person with significant control on 23 November 2022
Submitted on 5 Dec 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 9 Aug 2024
Change of details for Mr Radwan Fattal-Dakmak as a person with significant control on 22 November 2022
Submitted on 7 Dec 2023
Confirmation statement made on 21 November 2023 with no updates
Submitted on 7 Dec 2023
Resolutions
Submitted on 17 Jul 2023
Memorandum and Articles of Association
Submitted on 17 Jul 2023
Certificate of change of name
Submitted on 25 Mar 2023
Notification of Bright Properties Uk Investments Ltd as a person with significant control on 21 November 2022
Submitted on 22 Nov 2022
Cessation of Wassim Farah as a person with significant control on 21 November 2022
Submitted on 22 Nov 2022
Repayment History
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