ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BNK Associates Limited

BNK Associates Limited is a dormant company incorporated on 19 September 2023 with the registered office located in West Drayton, Greater London. BNK Associates Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
15147463
Private limited company
Age
2 years 4 months
Incorporated 19 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (4 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
19 Rowlheys Place
West Drayton
UB7 9NQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Product Management • British • Lives in England • Born in Jun 1983
Director • Software Development Manager • British • Lives in England • Born in Sep 1983
Director • Software Architect • British • Lives in England • Born in Oct 1983
Mr Kumar Swarup Dutt
PSC • British • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BZNS Properties Ltd
Neerav Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4
Turnover
Unreported
Employees
Unreported
Total Assets
£4
Total Liabilities
£0
Net Assets
£4
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Oct 2025
Dormant Accounts Submitted
7 Months Ago on 16 Jun 2025
New Charge Registered
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Oct 2024
Kumar Swarup Dutt (PSC) Appointed
1 Year 9 Months Ago on 9 Apr 2024
Incorporated
2 Years 4 Months Ago on 19 Sep 2023
Get Credit Report
Discover BNK Associates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 5 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 16 Jun 2025
Registration of charge 151474630001, created on 30 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 1 Oct 2024
Notification of Kumar Swarup Dutt as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Withdrawal of a person with significant control statement on 9 April 2024
Submitted on 9 Apr 2024
Incorporation
Submitted on 19 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year