The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Shah, Bhavin Manish
    Accountant born in June 1983
    Individual (7 offsprings)
    Officer
    2008-07-28 ~ now
    OF - Director → CIF 0
    Shah, Bhavin Manish
    Accountant
    Individual (7 offsprings)
    Officer
    2008-07-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Nishal Kamal
    Student born in June 1991
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Rajiv Bharat Kumar
    Director born in January 1985
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Sachin Manish
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Paras Kamal
    Director born in August 1987
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Hatul Bharat Kumar
    Pharmacist born in October 1978
    Individual (23 offsprings)
    Officer
    2008-07-28 ~ now
    OF - Director → CIF 0
  • 7
    SIGMA PHARMACEUTICALS PLC - now
    ROXBURGHE EXPORTS LIMITED - 1986-11-19
    First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • 41, Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-07-28 ~ 2008-07-28
    PE - Director → CIF 0
parent relation
Company in focus

BMK PROPERTIES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Investment Property
2,480,000 GBP2022-08-31
2,624,084 GBP2021-08-31
Debtors
6,125 GBP2022-08-31
13,764 GBP2021-08-31
Cash at bank and in hand
304,820 GBP2022-08-31
264,829 GBP2021-08-31
Current Assets
310,945 GBP2022-08-31
278,593 GBP2021-08-31
Net Current Assets/Liabilities
-1,271,948 GBP2022-08-31
138,881 GBP2021-08-31
Total Assets Less Current Liabilities
1,208,052 GBP2022-08-31
2,762,965 GBP2021-08-31
Creditors
Non-current
0 GBP2022-08-31
-1,470,000 GBP2021-08-31
Net Assets/Liabilities
1,208,052 GBP2022-08-31
1,292,965 GBP2021-08-31
Equity
Called up share capital
500,100 GBP2022-08-31
500,100 GBP2021-08-31
500,100 GBP2020-08-31
Share premium
19,900 GBP2022-08-31
19,900 GBP2021-08-31
19,900 GBP2020-08-31
Retained earnings (accumulated losses)
688,052 GBP2022-08-31
772,965 GBP2021-08-31
703,617 GBP2020-08-31
Equity
1,208,052 GBP2022-08-31
1,292,965 GBP2021-08-31
1,223,617 GBP2020-08-31
Profit/Loss
Retained earnings (accumulated losses)
-84,913 GBP2021-09-01 ~ 2022-08-31
69,348 GBP2020-09-01 ~ 2021-08-31
Profit/Loss
-84,913 GBP2021-09-01 ~ 2022-08-31
69,348 GBP2020-09-01 ~ 2021-08-31
Audit Fees/Expenses
2,800 GBP2021-09-01 ~ 2022-08-31
2,500 GBP2020-09-01 ~ 2021-08-31
Average Number of Employees
62021-09-01 ~ 2022-08-31
62020-09-01 ~ 2021-08-31
Investment Property - Fair Value Model
2,480,000 GBP2022-08-31
2,624,084 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
3,412 GBP2022-08-31
3,400 GBP2021-08-31
Other Debtors
Amounts falling due within one year
2,713 GBP2022-08-31
10,364 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
6,125 GBP2022-08-31
13,764 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
1,430,000 GBP2022-08-31
0 GBP2021-08-31
Trade Creditors/Trade Payables
Current
5,175 GBP2022-08-31
6,542 GBP2021-08-31
Other Taxation & Social Security Payable
Current
1,510 GBP2022-08-31
955 GBP2021-08-31
Other Creditors
Current
124,244 GBP2022-08-31
107,924 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
17,586 GBP2022-08-31
19,230 GBP2021-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-08-31
1,470,000 GBP2021-08-31
Bank Borrowings
1,430,000 GBP2022-08-31
1,470,000 GBP2021-08-31
Total Borrowings
Current
1,430,000 GBP2022-08-31
0 GBP2021-08-31
Non-current
0 GBP2022-08-31
1,470,000 GBP2021-08-31

  • BMK PROPERTIES LIMITED
    Info
    Registered number 06657460
    Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    Private Limited Company incorporated on 2008-07-28 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.