Bismillah Properties Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2004-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2006-04-30 7346 days overdue

Confirmation statement

next due 2017-02-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Imran-Majeed, Ayesha Yasmeen · Director appointed 2006-01-01
• Ferreira Ferraz, Anita · Secretary appointed 2005-04-01
• Afzal, Samina · Director appointed 2005-09-10 resigned 2006-02-05
• Roghey, Abdul Haie · Director appointed 2005-02-08 resigned 2006-02-05
• Aslam, Muhammad Sulaiman Dawud · Director appointed 2005-02-08 resigned 2005-04-01
• Aslam, Mohammad Sulaiman Dawud · Secretary appointed 2001-01-04 resigned 2005-04-01
• Majeed, Ayesha · Director appointed 2000-07-26 resigned 2005-02-08
• Afzal, Samina · Director appointed 2000-06-06 resigned 2005-02-08
• Afzal Arain, Choudhury · Secretary appointed 2000-06-06 resigned 2001-01-04
• Brewer, Suzanne · Nominee Secretary appointed 2000-06-06 resigned 2000-06-06
• Brewer, Kevin, Dr · Nominee Director appointed 2000-06-06 resigned 2000-06-06

People with significant control (0)

No people with significant control on record.

Mortgages & charges (18)

18 outstanding

• Mortgage deed Outstanding
  Held by Mortgage Express
  Created 2006-07-07
  Property being 66 trinity road, birmingham t/n WM49866, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2006-06-28
  F/H & l/h property k/a 32 woodridge birchfield birmingham west midlands t/no's WM460905 and WK179061. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Davenham Trust PLC
  Created 2005-07-18
  All property and assets from time to time charged by or pursuant to this debenture.
• Legal charge Outstanding
  Held by Davenham Trust PLC
  Created 2005-07-18
  66 trinity road aston birmingham.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2005-06-23
  F/H 12 hampton road birchfield birmingham west midlands t/no WM161490. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2005-03-23
  F/H 2 hampton road birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2005-02-18
  F/H property at 6 holyrood grove birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2005-01-28
  L/H 25 roseland way edgbaston birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2005-01-21
  F/H property at 65 trinity road, aston, birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2005-01-18
  F/H property 2 poplar avenue leonard road handsworth t/n WM570514. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2004-12-22
  12 hampton road B6 6AE.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2004-12-10
  40 mosshouse close birmingham.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2004-11-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2004-11-09
  200 rice lane liverpool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2004-11-09
  F/H property 139 westminster road liverpool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2004-11-09
  F/H property 10 10A 12 12A city road bootle liverpool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2004-11-05
  30 marsh hill erdington birmingham.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2001-03-05
  The property known as 2 hampton road, aston, birmingham, west midlands, B6 6AE. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2012-03-07 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-03-07 Legacy (paper) LQ02 Insolvency
• 2012-03-07 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-03-07 Legacy (paper) LQ02 Insolvency
• 2012-03-07 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-03-07 Legacy (paper) LQ02 Insolvency
• 2012-03-06 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-03-06 Legacy (paper) LQ02 Insolvency
• 2012-03-06 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-03-06 Legacy (paper) LQ02 Insolvency
• 2012-03-06 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-03-06 Legacy (paper) LQ02 Insolvency
• 2012-03-06 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-03-06 Legacy (paper) LQ02 Insolvency
• 2012-03-06 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.