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Bmk Properties Limited

06657460

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

83-85 BAKER STREET, LONDON, W1U 6AG
Incorporated 28/07/2008

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

68310
Real estate agencies

Officers

Mr Bhavin Manish Shah

secretary · Since 28/07/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Mr Bhavin Manish Shah

director · Since 28/07/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Mr Hatul Bharat Kumar Shah

director · Since 28/07/2008

PHARMACIST

BRITISH · ENGLAND · Age 47

Also on 25 other boards

Mr Nishal Kamal Shah

director · Since 01/01/2010

STUDENT

BRITISH · UNITED KINGDOM · Age 35

Mr Paras Kamal Shah

director · Since 01/01/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Rajiv Bharat Kumar Shah

director · Since 01/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Sachin Manish Shah

director · Since 01/01/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Persons with Significant Control

Orion Holdings (Uk) Limited

75–100% shares

First Floor, Roxburghe House, London, W1B 2HA

Reg: 08802898 · Registrars Of Companies · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 28/09/2017Registered 02/10/2017
Charge
outstanding

INVESTEC BANK PLC

Created 28/09/2017Registered 02/10/2017
Charge
satisfied

KAMAL HANSRAJ SHAH · MANISH HANSRAJ SHAH · BHARAT HANSRAJ SHAH · NSS TRUSTEES LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/02/2017Registered 09/02/2017Satisfied 19/10/2017
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 11/12/2009Registered 16/12/2009Satisfied 11/10/2017
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 11/12/2009Registered 16/12/2009Satisfied 11/10/2017

CompanyRankvs 4145+ SIC 68310 peers
61

Financial strength98th percentile among SIC peers · 25/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.2× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2022

Net Worth

£1.2M

Balance sheet strength

Cash

£305k

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

£311k

Current Liabilities

£1.6M

Debtors

£6k

Profit After Tax

£69k

6avg. employees

Balance Sheet

Bank loans & overdrafts£1.4M
Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20220.20-£85k
20211.99

Derived from filed accounts. Not audited figures.