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Home > England & Wales Companies > BK ASSOCIATES (NW) LIMITED
Company Information for

BK ASSOCIATES (NW) LIMITED

82 REDDISH ROAD, STOCKPORT, SK5 7QU,
Company Registration Number
05579387
Private Limited Company
Active

Company Overview

About Bk Associates (nw) Ltd
BK ASSOCIATES (NW) LIMITED was founded on 2005-09-30 and has its registered office in Stockport. The organisation's status is listed as "Active". Bk Associates (nw) 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
BK ASSOCIATES (NW) LIMITED
 
Legal Registered Office
82 REDDISH ROAD
STOCKPORT
SK5 7QU
Other companies in SK8
 
Filing Information
Company Number 05579387
Company ID Number 05579387
Date formed 2005-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 14:16:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BK ASSOCIATES (NW) LIMITED
The accountancy firm based at this address is MONTAGUE KAYE LIMITED
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Company Officers of BK ASSOCIATES (NW) LIMITED

Current Directors
Officer Role Date Appointed
WISSAM KABBANI
 Company Secretary 2005-09-30
BASIL KABBANI
 Director 2005-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE CLAYTON
 Director 2005-09-30 2005-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASIL KABBANI PROPEL SPORTS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
BASIL KABBANI WALK FOR CAUSE LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
BASIL KABBANI MINA FINANCIAL SOLUTIONS LIMITED Director 2017-10-19 CURRENT 2016-06-27 Liquidation
BASIL KABBANI YOUTH SPORTS LAB LIMITED Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2017-09-12
BASIL KABBANI WYTHENSHAWE AMATEURS FC Director 2011-06-03 CURRENT 2011-06-03 Active - Proposal to Strike off
BASIL KABBANI THE SYRIAN ARAB ASSOCIATION NORTH OF ENGLAND (SAANE) LIMITED Director 2009-12-22 CURRENT 2009-12-22 Dissolved 2015-01-27

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
2023-10-04CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM 10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU
2023-09-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-05-24REGISTRATION OF A CHARGE / CHARGE CODE 055793870045
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055793870037
2023-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055793870037
2022-12-16REGISTRATION OF A CHARGE / CHARGE CODE 055793870044
2022-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 055793870044
2022-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055793870033
2022-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055793870034
2022-12-13Compulsory strike-off action has been discontinued
2022-12-13DISS40Compulsory strike-off action has been discontinued
2022-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055793870034
2022-12-12AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055793870043
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055793870042
2021-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 055793870041
2021-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055793870040
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055793870027
2021-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055793870039
2021-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055793870025
2021-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 055793870035
2021-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055793870034
2020-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 055793870031
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055793870029
2020-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 055793870030
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055793870029
2019-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 055793870028
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2019-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 055793870027
2019-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055793870026
2019-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055793870024
2019-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 055793870025
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 055793870024
2018-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 055793870023
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASIL KABBANI
2017-08-09PSC09Withdrawal of a person with significant control statement on 2017-08-09
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 055793870022
2013-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055793870021
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02MG01Particulars of a mortgage or charge / charge no: 20
2013-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2013-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2013-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2013-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-11-15AR0130/09/12 FULL LIST
2012-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-16AR0130/09/11 FULL LIST
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-30AR0130/09/10 FULL LIST
2010-09-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-09AR0130/09/09 FULL LIST
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 7 STAMFORD SQUARE ASHTON UNDER LYNE LANCASHIRE OL6 6QU
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-27AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-10-03363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02395PARTICULARS OF MORTGAGE/CHARGE
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-05363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS; AMEND
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-10-25363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-28395PARTICULARS OF MORTGAGE/CHARGE
2006-02-24395PARTICULARS OF MORTGAGE/CHARGE
2006-02-03395PARTICULARS OF MORTGAGE/CHARGE
2005-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-13288bDIRECTOR RESIGNED
2005-10-1388(2)RAD 30/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BK ASSOCIATES (NW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BK ASSOCIATES (NW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 54
Mortgages/Charges outstanding 34
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-23 Outstanding LLOYDS TSB BANK PLC
2013-08-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2013-03-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-01-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-01-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-01-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-01-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-11-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-05-20 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-04-26 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-04-18 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-12-22 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2007-12-22 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2007-12-22 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2007-05-05 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-05-02 Outstanding MORTGAGE EXPRESS
MORTGAGE DEED 2007-04-05 Outstanding MORTGAGE EXPRESS
MORTGAGE DEED 2007-04-05 Outstanding MORTGAGE EXPRESS
MORTGAGE 2006-12-23 Outstanding THE MORTGAGE WORKS (UK) PLC
DEED OF CHARGE 2006-09-28 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-02-24 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-02-03 Outstanding CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 BK ASSOCIATES (NW) LIMITED

Intangible Assets
Patents
We have not found any records of BK ASSOCIATES (NW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BK ASSOCIATES (NW) LIMITED
Trademarks
We have not found any records of BK ASSOCIATES (NW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BK ASSOCIATES (NW) 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 (68209 - Other letting and operating of own or leased real estate) as BK ASSOCIATES (NW) LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where BK ASSOCIATES (NW) 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 BK ASSOCIATES (NW) 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 BK ASSOCIATES (NW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SK5 7QU