Bk Elite Estates Ltd
15718593 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2024-05-14
- Country of origin
- United Kingdom
Accounts & filings
- Next accounts due
- 2026-02-14 115 days overdue
- Confirmation statement
- last made up 2026-03-05 · next due 2027-03-19
Registered office
9 Avelon RoadRomford
Essex
Rm5 3xu
Industry (SIC codes)
46730
· Wholesale of wood, construction materials and sanitary equipment
46740
· Wholesale of hardware, plumbing and heating equipment and supplies
Officers (4)
- Saini, Manpreet Kaur · Director appointed 2025-12-01
- Saini, Gurpreet · Director appointed 2025-03-05
- Saini, Gurpreet · Secretary appointed 2025-03-05
- Thornton, Nuala Martine · Director appointed 2024-05-14 resigned 2025-03-05
People with significant control (3)
-
Mrs Nuala Martine Thornton Ceased 2025-03-05Individual Psc · British · resident in England · born 8/1967 · notified 2024-05-14Significant influence or control
-
Cfs Secretaries Limited Ceased 2025-03-05Corporate Entity Psc · notified 2024-05-14Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Gurpreet Saini ActiveIndividual Psc · Italian · resident in England · born 12/1988 · notified 2025-03-05Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (13)
- 2026-03-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-09 Certificate change of name company CERTNM Change of name
- 2025-12-05 Appointment of director AP01 Officers
- 2025-03-06 Certificate change of name company CERTNM Change of name
- 2025-03-06 Notification of a person with significant control PSC01 PSC
- 2025-03-06 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-03-06 Cessation of a person with significant control PSC07 PSC
- 2025-03-06 Termination director company with name termination date TM01 Officers
- 2025-03-06 Appointment of director AP01 Officers
- 2025-03-06 Change registered office address company with date old address new address AD01 Address
- 2025-03-06 Appointment of secretary AP03 Officers
- 2025-03-06 Cessation of a person with significant control PSC07 PSC
- 2024-05-14 Incorporation NEWINC Incorporation
Showing the 13 most recent filings. View full filing history at Companies House.
Source: Companies House register