| Company Name | BEK Music Limited |
|---|---|
| Directors | Bob Edward Knight and Camilla Mary Pay |
| Company Status | Active |
| Company Number | 06629748 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2008(15 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Bob Edward Knight |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2008(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 11 Hereford Road London W5 4SE |
| Director Name | Camilla Mary Pay |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2008(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 11 Hereford Road London W5 4SE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2008(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 11 Hereford Road London W5 4SE |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Bob Edward Knight 75.00% Ordinary |
|---|---|
| 25 at £1 | Camilla Mary Pay 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,475 |
| Cash | £121,619 |
| Current Liabilities | £66,825 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 25 June 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
| 11 November 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 25 June 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
| 14 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 25 June 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
| 10 December 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 25 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 14 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 24 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 7 November 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 30 June 2018 | Notification of Camilla Mary Pay as a person with significant control on 25 June 2018 (2 pages) |
| 30 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 18 August 2017 | Notification of Bob Edward Knight as a person with significant control on 6 April 2016 (2 pages) |
| 18 August 2017 | Notification of Bob Edward Knight as a person with significant control on 6 April 2016 (2 pages) |
| 18 August 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 18 August 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 25 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 24 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 26 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 5 November 2012 | Registered office address changed from 1a Mount Avenue Ealing London W5 1QB U.K. on 5 November 2012 (1 page) |
| 5 November 2012 | Director's details changed for Bob Edward Knight on 2 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Bob Edward Knight on 2 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Camilla Mary Pay on 2 November 2012 (2 pages) |
| 5 November 2012 | Registered office address changed from 1a Mount Avenue Ealing London W5 1QB U.K. on 5 November 2012 (1 page) |
| 5 November 2012 | Director's details changed for Bob Edward Knight on 2 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Camilla Mary Pay on 2 November 2012 (2 pages) |
| 5 November 2012 | Registered office address changed from 1a Mount Avenue Ealing London W5 1QB U.K. on 5 November 2012 (1 page) |
| 5 November 2012 | Director's details changed for Camilla Mary Pay on 2 November 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Camilla Mary Pay on 25 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Camilla Mary Pay on 25 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Bob Edward Knight on 25 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Bob Edward Knight on 25 June 2010 (2 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 7 August 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 3 July 2009 | Accounting reference date shortened from 30/06/2009 to 30/04/2009 (1 page) |
| 3 July 2009 | Accounting reference date shortened from 30/06/2009 to 30/04/2009 (1 page) |
| 21 July 2008 | Director's change of particulars / rob knight / 14/07/2008 (1 page) |
| 21 July 2008 | Director's change of particulars / rob knight / 14/07/2008 (1 page) |
| 7 July 2008 | Director appointed rob edward knight (2 pages) |
| 7 July 2008 | Ad 25/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 July 2008 | Ad 25/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 July 2008 | Director appointed camilla mary pay (2 pages) |
| 7 July 2008 | Director appointed rob edward knight (2 pages) |
| 7 July 2008 | Director appointed camilla mary pay (2 pages) |
| 26 June 2008 | Resolutions
|
| 26 June 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 26 June 2008 | Resolutions
|
| 26 June 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 26 June 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 26 June 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 25 June 2008 | Incorporation (15 pages) |
| 25 June 2008 | Incorporation (15 pages) |