Company NameBNKS Limited
DirectorCumaravelu Balakumar
Company StatusActive - Proposal to Strike off
Company Number05321319
CategoryPrivate Limited Company
Incorporation Date24 December 2004(19 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Cumaravelu Balakumar
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Balmoral Way
Belmont
Sutton
SM2 6PT
Secretary NameNandini Balakumar
NationalityBritish
StatusCurrent
Appointed24 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Balmoral Way
Sutton
Surrey
SM2 6PD

Location

Registered Address6 Balmoral Way, Belmont
Sutton
Surrey
SM2 6PD
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardBelmont
Built Up AreaGreater London

Shareholders

50 at £1Cumaravelu Balakumar
50.00%
Ordinary
50 at £1G.m. Yoganandan
50.00%
Ordinary

Financials

Year2014
Net Worth£18,818
Cash£14,220
Current Liabilities£25,575

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return24 December 2023 (3 months, 3 weeks ago)
Next Return Due7 January 2025 (8 months, 3 weeks from now)

Filing History

10 January 2021Confirmation statement made on 24 December 2020 with no updates (3 pages)
24 January 2020Total exemption full accounts made up to 30 September 2019 (4 pages)
10 January 2020Confirmation statement made on 24 December 2019 with no updates (3 pages)
6 June 2019Total exemption full accounts made up to 30 September 2018 (4 pages)
7 January 2019Confirmation statement made on 24 December 2018 with no updates (3 pages)
22 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
15 January 2018Confirmation statement made on 24 December 2017 with no updates (3 pages)
4 July 2017Micro company accounts made up to 30 September 2016 (2 pages)
4 July 2017Micro company accounts made up to 30 September 2016 (2 pages)
8 March 2017Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
8 March 2017Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
3 January 2017Confirmation statement made on 24 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 24 December 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 February 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(4 pages)
3 February 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(4 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 March 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(4 pages)
10 March 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 January 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 100
(4 pages)
4 January 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 100
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 April 2013Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
10 April 2013Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
11 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 January 2012Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
20 January 2012Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 March 2011Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 February 2010Director's details changed for Cumaravelu Balakumar on 1 October 2009 (2 pages)
5 February 2010Director's details changed for Cumaravelu Balakumar on 1 October 2009 (2 pages)
5 February 2010Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
5 February 2010Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
5 February 2010Director's details changed for Cumaravelu Balakumar on 1 October 2009 (2 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 February 2009Return made up to 24/12/08; full list of members (3 pages)
16 February 2009Return made up to 24/12/08; full list of members (3 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 February 2008Return made up to 24/12/07; full list of members (2 pages)
21 February 2008Return made up to 24/12/07; full list of members (2 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 January 2007Return made up to 24/12/06; full list of members (2 pages)
19 January 2007Return made up to 24/12/06; full list of members (2 pages)
9 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 January 2006Director's particulars changed (1 page)
30 January 2006Director's particulars changed (1 page)
30 January 2006Return made up to 24/12/05; full list of members (2 pages)
30 January 2006Return made up to 24/12/05; full list of members (2 pages)
30 December 2004Director's particulars changed (1 page)
30 December 2004Registered office changed on 30/12/04 from: 6 balmoral way, belmont sutton england & wales SM2 6PT (1 page)
30 December 2004Secretary's particulars changed (1 page)
30 December 2004Registered office changed on 30/12/04 from: 6 balmoral way, belmont sutton england & wales SM2 6PT (1 page)
30 December 2004Director's particulars changed (1 page)
30 December 2004Secretary's particulars changed (1 page)
24 December 2004Incorporation (6 pages)
24 December 2004Incorporation (6 pages)