| Company Name | BHK Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04452234 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2002(21 years, 11 months ago) |
| Dissolution Date | 1 August 2023 (9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Bazlul Hakim Khan |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2002(same day as company formation) |
| Role | Tax & Financial Accountant |
| Country of Residence | England |
| Correspondence Address | 62 Loftus Road London W12 7EL |
| Director Name | Mr Kaushik Nathwani |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Coppice Kingfisher Lure Loudwater Rickmansworth Hertfordshire WD3 4ET |
| Director Name | Mrs Ishrat Hakim Khan |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Role | Jewellery Designer |
| Country of Residence | England |
| Correspondence Address | 62 Loftus Road London W12 7EL |
| Secretary Name | Mrs Ishrat Hakim Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Role | Jewellery Designer |
| Country of Residence | England |
| Correspondence Address | 62 Loftus Road London W12 7EL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 62 Loftus Road London W12 7EL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | B.h. Khan 50.00% Ordinary |
|---|---|
| 50 at £1 | Ishrat Khan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,740 |
| Cash | £4,469 |
| Current Liabilities | £6,446 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 9 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 3 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 7 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 7 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 November 2015 | Termination of appointment of Kaushik Nathwani as a director on 31 October 2015 (1 page) |
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 28 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 28 November 2015 | Termination of appointment of Kaushik Nathwani as a director on 31 October 2015 (1 page) |
| 3 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (6 pages) |
| 6 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (6 pages) |
| 13 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (6 pages) |
| 8 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (6 pages) |
| 8 June 2011 | Director's details changed for Mr Bazlul Hakim Khan on 30 May 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Mr Bazlul Hakim Khan on 30 May 2011 (2 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 20 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 28 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 12 June 2005 | Return made up to 30/05/05; full list of members
|
| 12 June 2005 | Return made up to 30/05/05; full list of members
|
| 8 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 8 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 2 July 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 25 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 25 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 16 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 16 July 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 16 July 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 4 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 July 2002 | Ad 30/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | Ad 30/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 June 2002 | Director resigned (1 page) |
| 12 June 2002 | Secretary resigned (1 page) |
| 12 June 2002 | Director resigned (1 page) |
| 12 June 2002 | Secretary resigned (1 page) |
| 30 May 2002 | Incorporation (16 pages) |
| 30 May 2002 | Incorporation (16 pages) |