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Bkvc1 Limited

08827361

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Office Above, 130-131 High Street, Southampton, SO14 2BR
Incorporated 30/12/2013

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mohammed Ulhaq

secretary · Since 30/12/2013

Power Secretaries Limited

secretary · Since 30/12/2013

OTHER

Also on 282 other boards

Mr Mohammed Shabeer Ulhaq

director · Since 30/12/2013

BOOK KEEPER

BRITISH · ENGLAND · Age 50

Mrs Ghousia Nilofor Shaik

director · Since 18/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 46

Mohammed Shabeer Ulhaq

director · Since 30/12/2013

British · England · Age 50

Mohammed Ulhaq

secretary · Since 30/12/2013

Power Secretaries Limited

corporate secretary · Since 30/12/2013

Reg: 04946657

Also on 282 other boards

Ghousia Nilofor Shaik

director · Since 18/12/2014

British · England · Age 46

Persons with Significant Control

Mr Mohammed Shabeer Ulhaq

25–50% shares

British · England · Age 50

2 The Catkins, Woodview Close, Southampton, SO16 3PZ

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2016Registered 21/07/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2015Registered 01/05/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2015Registered 30/01/2015

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1The Office Above
2026-08-25

THE OFFICE ABOVE

post townSouthampton
2026-08-25

SOUTHAMPTON

officer appointedULHAQ, Mohammed
2026-08-25
officer appointedPOWER SECRETARIES LIMITED
2026-08-25
officer appointedNILOFOR SHAIK, Ghousia
2026-08-25
officer appointedULHAQ, Mohammed Shabeer
2026-08-25

CompanyRankvs 46921+ SIC 68209 peers
56

Financial strength87th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

Longevity13/15 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 31/03/2025

Net Worth

£365k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£561k

Working capital

Current Assets

£7k

Current Liabilities

£568k

Fixed Assets

£1.1M

3avg. employees

Balance Sheet

Assets less current liabilities£515k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£0
20250.01+£45k
20240.02+£52k
20230.01

Derived from filed accounts. Not audited figures.

Filing History45 filings

Confirmation statement

confirmation statement with no updates

05/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20235 pages · PDF
Address changed

change registered office address company with date old address new address

22/08/20231 page · PDF
CH04

change corporate secretary company with change date

08/02/20231 page · PDF
Address changed

change registered office address company with date old address new address

08/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/10/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/12/20215 pages · PDF
CH04

change corporate secretary company with change date

12/10/20211 page · PDF
Address changed

change registered office address company with date old address new address

12/10/20211 page · PDF
PSC changed

change to a person with significant control

31/08/20212 pages · PDF
CH03

change person secretary company with change date

31/08/20211 page · PDF
Director details changed

change person director company with change date

31/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/07/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20183 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/07/20167 pages · PDF
Accounts date changed

change account reference date company previous extended

05/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20153 pages · PDF
Address changed

change registered office address company with date old address new address

15/07/20151 page · PDF
Address changed

change registered office address company with date old address new address

15/07/20151 page · PDF
Director details changed

change person director company with change date

09/07/20152 pages · PDF
Address changed

change registered office address company with date old address new address

09/07/20151 page · PDF
AP04

appoint corporate secretary company with name date

08/07/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/05/20159 pages · PDF
RP04

second filing of form with form type made up date

27/03/201516 pages · PDF
Address changed

change registered office address company with date old address new address

24/03/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20156 pages · PDF
Director appointed

appoint person director company with name date

13/01/20152 pages · PDF
Shares allotted

capital allotment shares

09/01/20153 pages · PDF
Incorporated

incorporation company

30/12/201325 pages · PDF