Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > B.N.K. & SON LIMITED
Company Information for

B.N.K. & SON LIMITED

4 RANDOLPH AVENUE, LONDON, W9 1BP,
Company Registration Number
03375556
Private Limited Company
Active

Company Overview

About B.n.k. & Son Ltd
B.N.K. & SON LIMITED was founded on 1997-05-23 and has its registered office in London. The organisation's status is listed as "Active". B.n.k. & Son Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B.N.K. & SON LIMITED
 
Legal Registered Office
4 RANDOLPH AVENUE
LONDON
W9 1BP
Other companies in W9
 
Filing Information
Company Number 03375556
Company ID Number 03375556
Date formed 1997-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:38:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.N.K. & SON LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of B.N.K. & SON LIMITED

Current Directors
Officer Role Date Appointed
NARGESH POORKHOMAMI-BEHZADI
 Company Secretary 1997-05-23
BANAFSHEH BEHZADI MOSHKI
 Director 2016-08-01
MOHAMMAD KAZEM MOSHKI
 Director 1997-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
BANAFSHEH BEHZADI MOSHKI
 Director 1997-05-23 2005-11-17
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-05-23 1997-05-23
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-05-23 1997-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NARGESH POORKHOMAMI-BEHZADI RED PEPPER CAFE LIMITED Company Secretary 2008-06-06 CURRENT 2008-06-06 Dissolved 2014-04-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-30CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-30CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-11-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/19 FROM C/O Jou Jou & Lucy 32 Clifton Road London W9 1st
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD KAZEM MOSHKI
2016-09-21AP01DIRECTOR APPOINTED MRS BANAFSHEH BEHZADI MOSHKI
2016-06-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0123/05/16 ANNUAL RETURN FULL LIST
2016-05-12AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-30AR0123/05/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0123/05/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0123/05/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0123/05/12 ANNUAL RETURN FULL LIST
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/12 FROM 4 Randolph Avenue Maida Vale London W9 1BP
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0123/05/11 ANNUAL RETURN FULL LIST
2011-03-14AA01Previous accounting period extended from 31/07/10 TO 31/12/10
2010-07-13AR0123/05/10 ANNUAL RETURN FULL LIST
2010-07-13CH01Director's details changed for Mohammad Kazem Moshki on 2010-05-23
2010-04-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-05-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-08-03363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-06-15363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: BKB YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-30288bDIRECTOR RESIGNED
2005-08-08363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-1288(2)RAD 01/08/04--------- £ SI 2@1=2 £ IC 2/4
2004-11-09288cDIRECTOR'S PARTICULARS CHANGED
2004-11-09288cSECRETARY'S PARTICULARS CHANGED
2004-09-01363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-01363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-29363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-01363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-01363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-20363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-11-10395PARTICULARS OF MORTGAGE/CHARGE
1999-07-23363sRETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1999-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-27363sRETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1997-07-25225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98
1997-06-09288bSECRETARY RESIGNED
1997-06-09288aNEW DIRECTOR APPOINTED
1997-06-09288aNEW DIRECTOR APPOINTED
1997-06-09288aNEW SECRETARY APPOINTED
1997-06-09288bDIRECTOR RESIGNED
1997-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to B.N.K. & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.N.K. & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-21 Outstanding KAZEM MAHAMMED MOSHKI AND BANAFSHEH MOSHKI
MORTGAGE DEBENTURE 1999-11-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 163,244

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.N.K. & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Current Assets 2012-01-01 £ 13,401
Fixed Assets 2012-01-01 £ 18,678
Shareholder Funds 2012-01-01 £ 131,165
Stocks Inventory 2012-01-01 £ 13,401
Tangible Fixed Assets 2012-01-01 £ 18,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.N.K. & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.N.K. & SON LIMITED
Trademarks
We have not found any records of B.N.K. & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.N.K. & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as B.N.K. & SON LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where B.N.K. & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.N.K. & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.N.K. & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W9 1BP