| Company Name | BKS Builders Llp |
|---|---|
| Company Status | Active |
| Company Number | OC369475 |
| Category | Limited Liability Partnership |
| Incorporation Date | 3 November 2011(12 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr Konstantins Brusovs |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 03 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 407 Britannia House 1 Glenthorne Road London W6 0LH |
| LLP Designated Member Name | Mrs Tamara Brusova |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 01 April 2015(3 years, 4 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 407 Britannia House 1 Glenthorne Road London W6 0LH |
| LLP Designated Member Name | Mr Deniss Brusovs |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Status | Resigned |
| Appointed | 03 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Grafton Road Worcester Park Surbiton KT4 7QP |
| LLP Designated Member Name | Mrs Svetlana Vassiljeva |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Status | Resigned |
| Appointed | 13 March 2013(1 year, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 01 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Grafton Road Worcester Park Surrey KT4 7QP |
Location
| Registered Address | 601 Britannia House 1 Glenthorne Road London W6 0LH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £165,929 |
| Gross Profit | £21,781 |
| Net Worth | -£6,089 |
| Cash | £2,531 |
| Current Liabilities | £12,035 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 3 weeks from now) |
Filing History
| 13 March 2023 | Member's details changed for Mrs Tamara Brusova on 1 January 2023 (2 pages) |
|---|---|
| 29 December 2022 | Total exemption full accounts made up to 5 April 2022 (5 pages) |
| 24 November 2022 | Change of details for Mr Konstantins Brusovs as a person with significant control on 1 November 2021 (2 pages) |
| 24 November 2022 | Change of details for Mr Konstantins Brusovs as a person with significant control on 1 November 2022 (2 pages) |
| 23 November 2022 | Member's details changed for Mr Konstantins Brusovs on 1 November 2021 (2 pages) |
| 23 November 2022 | Member's details changed for Mr Konstantins Brusovs on 1 November 2021 (2 pages) |
| 23 November 2022 | Change of details for Mr Konstantins Brusovs as a person with significant control on 6 December 2021 (2 pages) |
| 23 November 2022 | Cessation of Tamara Brusova as a person with significant control on 6 December 2021 (1 page) |
| 23 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 23 November 2022 | Member's details changed for Mrs Tamara Brusova on 1 November 2021 (2 pages) |
| 23 November 2022 | Member's details changed for Mrs Tamara Brusova on 1 November 2021 (2 pages) |
| 23 November 2022 | Change of details for Mr Konstantins Brusovs as a person with significant control on 1 November 2022 (2 pages) |
| 23 November 2022 | Registered office address changed from 407 Britannia House 1 Glenthorne Road London W6 0LH England to 601 Britannia House 1 Glenthorne Road London W6 0LH on 23 November 2022 (1 page) |
| 15 December 2021 | Total exemption full accounts made up to 5 April 2021 (5 pages) |
| 7 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 11 March 2021 | Total exemption full accounts made up to 5 April 2020 (5 pages) |
| 5 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 22 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 6 January 2020 | Total exemption full accounts made up to 5 April 2019 (5 pages) |
| 11 December 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 5 April 2018 (11 pages) |
| 22 December 2018 | Previous accounting period extended from 31 March 2018 to 5 April 2018 (1 page) |
| 11 December 2018 | Change of details for Mrs Tamara Brusova as a person with significant control on 1 December 2018 (2 pages) |
| 11 December 2018 | Member's details changed for Mrs Tamara Brusova on 1 December 2018 (2 pages) |
| 11 December 2018 | Change of details for Mr Konstantins Brusovs as a person with significant control on 1 December 2018 (2 pages) |
| 11 December 2018 | Member's details changed for Mr Konstantins Brusovs on 1 December 2018 (2 pages) |
| 11 December 2018 | Registered office address changed from 46 Grafton Road Worcester Park London KT4 7QP to 407 Britannia House 1 Glenthorne Road London W6 0LH on 11 December 2018 (1 page) |
| 18 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2017 | Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page) |
| 24 January 2017 | Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page) |
| 14 December 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 15 January 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 15 January 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 4 January 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 4 January 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 31 December 2015 | Annual return made up to 3 November 2015 (3 pages) |
| 31 December 2015 | Annual return made up to 3 November 2015 (3 pages) |
| 19 December 2015 | Amended total exemption full accounts made up to 5 April 2014 (10 pages) |
| 19 December 2015 | Amended total exemption full accounts made up to 5 April 2014 (10 pages) |
| 3 August 2015 | Member's details changed for Ms Tamara Brusova on 1 April 2015 (2 pages) |
| 3 August 2015 | Member's details changed for Ms Tamara Brusova on 1 April 2015 (2 pages) |
| 3 August 2015 | Member's details changed for Ms Tamara Brusova on 1 April 2015 (2 pages) |
| 24 June 2015 | Appointment of Ms Tamara Brusova as a member on 1 April 2015 (2 pages) |
| 24 June 2015 | Appointment of Ms Tamara Brusova as a member on 1 April 2015 (2 pages) |
| 24 June 2015 | Appointment of Ms Tamara Brusova as a member on 1 April 2015 (2 pages) |
| 9 January 2015 | Total exemption full accounts made up to 5 April 2014 (9 pages) |
| 9 January 2015 | Total exemption full accounts made up to 5 April 2014 (9 pages) |
| 9 January 2015 | Total exemption full accounts made up to 5 April 2014 (9 pages) |
| 6 January 2015 | Annual return made up to 3 November 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 3 November 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 3 November 2014 (2 pages) |
| 10 October 2014 | Termination of appointment of Svetlana Vassiljeva as a member on 1 April 2014 (1 page) |
| 10 October 2014 | Termination of appointment of Svetlana Vassiljeva as a member on 1 April 2014 (1 page) |
| 10 October 2014 | Termination of appointment of Svetlana Vassiljeva as a member on 1 April 2014 (1 page) |
| 7 June 2014 | Registered office address changed from 407 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH on 7 June 2014 (1 page) |
| 7 June 2014 | Registered office address changed from 407 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH on 7 June 2014 (1 page) |
| 7 June 2014 | Registered office address changed from 407 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH on 7 June 2014 (1 page) |
| 19 March 2014 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 19 March 2014 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 21 November 2013 | Member's details changed for Mrs Svetlana Vassiljeva on 6 April 2013 (2 pages) |
| 21 November 2013 | Member's details changed for Mrs Svetlana Vassiljeva on 6 April 2013 (2 pages) |
| 21 November 2013 | Member's details changed for Mrs Svetlana Vassiljeva on 6 April 2013 (2 pages) |
| 15 November 2013 | Annual return made up to 3 November 2013 (3 pages) |
| 15 November 2013 | Annual return made up to 3 November 2013 (3 pages) |
| 15 November 2013 | Annual return made up to 3 November 2013 (3 pages) |
| 28 October 2013 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 28 October 2013 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 11 October 2013 | Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 11 October 2013 (1 page) |
| 11 October 2013 | Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 11 October 2013 (1 page) |
| 17 September 2013 | Previous accounting period shortened from 31 March 2014 to 31 August 2013 (1 page) |
| 17 September 2013 | Previous accounting period shortened from 31 March 2014 to 31 August 2013 (1 page) |
| 13 March 2013 | Appointment of Mrs Svetlana Vassiljeva as a member (2 pages) |
| 13 March 2013 | Termination of appointment of Deniss Brusovs as a member (1 page) |
| 13 March 2013 | Termination of appointment of Deniss Brusovs as a member (1 page) |
| 13 March 2013 | Appointment of Mrs Svetlana Vassiljeva as a member (2 pages) |
| 23 November 2012 | Annual return made up to 3 November 2012 (3 pages) |
| 23 November 2012 | Annual return made up to 3 November 2012 (3 pages) |
| 23 November 2012 | Annual return made up to 3 November 2012 (3 pages) |
| 17 February 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 17 February 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 3 November 2011 | Incorporation of a limited liability partnership (5 pages) |
| 3 November 2011 | Incorporation of a limited liability partnership (5 pages) |