BHK Properties Limited

Company Name	BHK Properties Limited
Company Status	Active
Company Number	02265706
Category	Private Limited Company
Incorporation Date	8 June 1988(35 years, 11 months ago)
Previous Name	Describe Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Hovnan Hampartsoumian
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(2 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Princes Avenue Muswell Hill London N10 3LR

Director Name	Mr Baret Kouyoumdjian
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Cypriot
Status	Current
Appointed	01 August 2017(29 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	36 Princes Avenue Muswell Hill London N10 3LR

Secretary Name	Mr Allen Hampartsoumian
Status	Current
Appointed	04 August 2017(29 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	12 Albemarle Road East Barnet Barnet EN4 8EG

Director Name	Mr Garo Bohdjelian
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Cypriot
Status	Current
Appointed	12 December 2017(29 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	36 Princes Avenue Muswell Hill London N10 3LR

Director Name	Mr Manos Kouyoumdjian
Date of Birth	August 1994 (Born 29 years ago)
Nationality	Cypriot
Status	Current
Appointed	14 July 2021(33 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	36 Princes Avenue Muswell Hill London N10 3LR

Secretary Name	Mrs Carmen Hampartsoumian
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 6 months after company formation)
Appointment Duration	26 years, 7 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Ashurst Road Cockfosters Barnet Hertfordshire EN4 9LG

Director Name	Mr Harutune Kouyoumdjian
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 August 2017(29 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 July 2021)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	36 Princes Avenue Muswell Hill London N10 3LR

Location

Registered Address	36 Princes Avenue Muswell Hill London N10 3LR
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Muswell Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

84k at £1	Hagop Bohdjelian 42.00% Ordinary
42k at £1	Bgmsr Kouyoumdjian LTD 21.00% Ordinary
42k at £1	Hylm Kouyoumdjian LTD 21.00% Ordinary
32k at £1	Carmen Hampartsoumian 16.00% Ordinary

Financials

Year	2014
Net Worth	£5,156,319
Cash	£486,282
Current Liabilities	£193,107

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

20 October 2009	Delivered on: 5 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 291 muswell hill broadway london t/no MX240673 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
20 October 2009	Delivered on: 22 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
19 January 1995	Delivered on: 20 January 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 141/143 and 155 muswell hill broadway and 145 and 157 avenue mews london N10 together with all buildings and fixtures .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
10 March 1994	Delivered on: 11 March 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as 25/27 muswell hill broadway london N10 together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any) carried on by the company at the premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
4 October 1988	Delivered on: 2 August 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage registered pursuant to an order of court dated 18.7.89 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as 97 greenford avenue hanwell london W7 together with all fixtures & fittings thereon assignment of the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 October 1988	Delivered on: 2 August 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage registered pursuant to an order of court dated 18.7.89 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property k/as 97 greenford avenue, hanwell london W7 together with all fixtures & fittings thereon assignment of the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

4 March 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
29 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
7 July 2023	Statement of capital on 7 July 2023 GBP 1 (3 pages)
28 June 2023	Statement by Directors (3 pages)
28 June 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 June 2023	Cessation of Hovnan Hampartsoumian as a person with significant control on 20 May 2022 (1 page)
28 June 2023	Solvency Statement dated 09/05/23 (4 pages)
8 March 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
10 November 2022	Notification of Bhk Property Holdings Ltd as a person with significant control on 20 May 2022 (2 pages)
1 April 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
19 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
10 August 2021	Termination of appointment of Harutune Kouyoumdjian as a director on 14 July 2021 (1 page)
10 August 2021	Appointment of Mr Manos Kouyoumdjian as a director on 14 July 2021 (2 pages)
22 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 March 2021	Satisfaction of charge 1 in full (1 page)
13 March 2021	Satisfaction of charge 6 in full (2 pages)
13 March 2021	Satisfaction of charge 2 in full (1 page)
16 April 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 October 2019	Satisfaction of charge 4 in full (2 pages)
3 October 2019	Satisfaction of charge 5 in full (1 page)
3 October 2019	Satisfaction of charge 3 in full (2 pages)
29 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 December 2017	Appointment of Mr Garo Bohdjelian as a director on 12 December 2017 (2 pages)
16 August 2017	Termination of appointment of Carmen Hampartsoumian as a secretary on 4 August 2017 (1 page)
16 August 2017	Appointment of Mr Allen Hampartsoumian as a secretary on 4 August 2017 (2 pages)
16 August 2017	Appointment of Mr Allen Hampartsoumian as a secretary on 4 August 2017 (2 pages)
16 August 2017	Termination of appointment of Carmen Hampartsoumian as a secretary on 4 August 2017 (1 page)
6 August 2017	Appointment of Mr Baret Kouyoumdjian as a director on 1 August 2017 (2 pages)
6 August 2017	Appointment of Mr Baret Kouyoumdjian as a director on 1 August 2017 (2 pages)
2 August 2017	Appointment of Mr Harutune Kouyoumdjian as a director on 1 August 2017 (2 pages)
2 August 2017	Appointment of Mr Harutune Kouyoumdjian as a director on 1 August 2017 (2 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 200,000 (3 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 200,000 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 200,000 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 200,000 (3 pages)
4 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 200,000 (3 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 200,000 (3 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Full accounts made up to 31 March 2012 (12 pages)
7 January 2013	Full accounts made up to 31 March 2012 (12 pages)
3 April 2012	Full accounts made up to 31 March 2011 (11 pages)
3 April 2012	Full accounts made up to 31 March 2011 (11 pages)
26 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
26 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
22 February 2011	Full accounts made up to 31 March 2010 (11 pages)
22 February 2011	Full accounts made up to 31 March 2010 (11 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
23 February 2010	Director's details changed for Hovnan Hampartsoumian on 31 December 2009 (2 pages)
23 February 2010	Director's details changed for Hovnan Hampartsoumian on 31 December 2009 (2 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Hovnan Hampartsoumian on 4 July 2005 (1 page)
9 February 2010	Director's details changed for Hovnan Hampartsoumian on 4 July 2005 (1 page)
9 February 2010	Director's details changed for Hovnan Hampartsoumian on 4 July 2005 (1 page)
23 December 2009	Full accounts made up to 31 March 2009 (11 pages)
23 December 2009	Full accounts made up to 31 March 2009 (11 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 5 (11 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 5 (11 pages)
3 March 2009	Full accounts made up to 31 March 2008 (11 pages)
3 March 2009	Full accounts made up to 31 March 2008 (11 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 April 2008	Full accounts made up to 31 March 2007 (12 pages)
15 April 2008	Full accounts made up to 31 March 2007 (12 pages)
1 March 2008	Return made up to 31/12/07; full list of members (4 pages)
1 March 2008	Return made up to 31/12/07; full list of members (4 pages)
28 March 2007	Return made up to 31/12/06; full list of members (3 pages)
28 March 2007	Return made up to 31/12/06; full list of members (3 pages)
29 January 2007	Full accounts made up to 31 March 2006 (12 pages)
29 January 2007	Full accounts made up to 31 March 2006 (12 pages)
6 April 2006	Full accounts made up to 31 March 2005 (10 pages)
6 April 2006	Full accounts made up to 31 March 2005 (10 pages)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Return made up to 31/12/05; full list of members (3 pages)
24 February 2006	Return made up to 31/12/05; full list of members (3 pages)
24 February 2006	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
8 February 2005	Return made up to 31/12/04; full list of members (7 pages)
8 February 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 March 2004	Return made up to 31/12/03; full list of members (7 pages)
26 March 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Full accounts made up to 31 March 2003 (9 pages)
19 January 2004	Full accounts made up to 31 March 2003 (9 pages)
20 March 2003	Full accounts made up to 31 March 2002 (11 pages)
20 March 2003	Full accounts made up to 31 March 2002 (11 pages)
18 February 2003	Return made up to 31/12/02; full list of members (7 pages)
18 February 2003	Return made up to 31/12/02; full list of members (7 pages)
20 September 2002	Return made up to 31/12/01; full list of members (7 pages)
20 September 2002	Return made up to 31/12/01; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (9 pages)
4 February 2002	Full accounts made up to 31 March 2001 (9 pages)
20 June 2001	Full accounts made up to 31 March 2000 (11 pages)
20 June 2001	Full accounts made up to 31 March 2000 (11 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 March 2000	Return made up to 31/12/99; full list of members (7 pages)
24 March 2000	Return made up to 31/12/99; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
10 February 1999	Full accounts made up to 31 March 1998 (9 pages)
10 February 1999	Full accounts made up to 31 March 1998 (9 pages)
15 January 1999	Return made up to 31/12/98; full list of members (4 pages)
15 January 1999	Return made up to 31/12/98; full list of members (4 pages)
25 March 1998	Return made up to 31/12/97; no change of members (4 pages)
25 March 1998	Return made up to 31/12/97; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
27 January 1997	Full accounts made up to 31 March 1996 (10 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 January 1997	Full accounts made up to 31 March 1996 (10 pages)
10 July 1996	Return made up to 31/12/95; full list of members (6 pages)
10 July 1996	Return made up to 31/12/95; full list of members (6 pages)
16 January 1996	Full accounts made up to 31 March 1995 (17 pages)
16 January 1996	Full accounts made up to 31 March 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
12 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1988	Incorporation (15 pages)
8 June 1988	Incorporation (15 pages)

BHK Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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