| Company Name | K B M UK Limited |
|---|---|
| Director | Mohammed Afzaal Bhatti |
| Company Status | Active |
| Company Number | 05126385 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2004(19 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Mohammed Afzaal Bhatti |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2004(same day as company formation) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Twickenham Gardens Greenford Middlesex UB6 0LU |
| Secretary Name | Mr Mohammed Imran Khan |
|---|---|
| Status | Current |
| Appointed | 23 May 2017(13 years after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Correspondence Address | 1 Concord Business Centre Concord Road London W3 0TJ |
| Secretary Name | Mr Mohammed Ibrar Bhatti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 529 Whitton Avenue West Greenford Middlesex UB6 0DY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.kbmuk.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89929090 |
| Telephone region | London |
Location
| Registered Address | 1 Concord Business Centre Concord Road London W3 0TJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 4.5k at £1 | Mohammed Imran Khan 9.00% Ordinary |
|---|---|
| 25.5k at £1 | Mohammed Afzaal Bhatti 51.00% Ordinary |
| 10k at £1 | Mohammed Ibrar Bhatti & Uzma Ibrar Bhatti 20.00% Ordinary |
| 10k at £1 | Mohammed Salman Khan 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,530 |
| Cash | £74,513 |
| Current Liabilities | £208,997 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 4 days from now) |
Charges
| 15 September 2020 | Delivered on: 18 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 19 December 2008 | Delivered on: 8 January 2009 Persons entitled: Patrick Joseph Sullivan and Anne Sullivan of the Sullivan Discretionary Trust of Concord Business Centre Classification: Rent deposit deed Secured details: £2012.50 due or to become due from the company to the chargee. Particulars: The deposit account and all monies from time to time withdrawn. Outstanding |
Filing History
| 2 June 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
|---|---|
| 23 May 2017 | Appointment of Mr Mohammed Imran Khan as a secretary on 23 May 2017 (2 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 August 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 August 2012 | Termination of appointment of Mohammed Bhatti as a secretary (1 page) |
| 17 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Amended accounts made up to 31 March 2010 (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Mohammed Afzaal Bhatti on 12 May 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 July 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 January 2009 | Registered office changed on 28/01/2009 from unit 3 sabre house 36-38 gorst road park royal london NW10 6LE (1 page) |
| 8 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 7 October 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 21 dragor road park royal london NW10 6JN (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 August 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 August 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 February 2006 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 8 August 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 21 May 2004 | New director appointed (2 pages) |
| 21 May 2004 | Secretary resigned (1 page) |
| 21 May 2004 | Director resigned (1 page) |
| 21 May 2004 | New secretary appointed (2 pages) |
| 12 May 2004 | Incorporation (18 pages) |