BHUK PROPERTIES LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewRegistered office address changed from 1st & 2nd Floor, 138 South Street Romford RM1 1TE to 2nd Floor 138 South Street Romford RM1 1TE on 2025-09-12

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12/09/2512 September 2025 NewConfirmation statement made on 2025-09-09 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-09 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-09 with no updates

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06/04/236 April 2023 Total exemption full accounts made up to 2022-09-30

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14/09/2214 September 2022 Confirmation statement made on 2022-09-09 with no updates

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/03/2024 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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14/02/1914 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055598440003

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13/12/1713 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055598440004

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01/12/171 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055598440001

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30/11/1730 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055598440003

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09/11/179 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055598440002

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDRONE JURKONIENE / 01/09/2017

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / MRS AUDRONE JURKONIENE / 01/09/2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDRONE JURKONIENE / 01/09/2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/01/166 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055598440001

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR BUSINESS HELP UK LTD

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25/08/1525 August 2015 COMPANY NAME CHANGED JU-TE UK LTD CERTIFICATE ISSUED ON 25/08/15

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24/08/1524 August 2015 DIRECTOR APPOINTED MRS AUDRONE JURKONIENE

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR JURATE KURTINIENE

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25/02/1525 February 2015 DIRECTOR APPOINTED MS JURATE KURTINIENE

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28/12/1428 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 10 SYDNEY ROAD ABBEY WOOD LONDON SE2 9RX ENGLAND

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10/10/1410 October 2014 CORPORATE DIRECTOR APPOINTED BUSINESS HELP UK LTD

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10/10/1410 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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10/10/1410 October 2014 APPOINTMENT TERMINATED, SECRETARY JURATE KURTINIENE

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10/10/1410 October 2014 APPOINTMENT TERMINATED, DIRECTOR JURATE KURTINIENE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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04/10/134 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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04/10/134 October 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 123 ELGIN ROAD ILFORD ESSEX IG3 8LW UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/02/1314 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JURATE KURTINIENE / 20/01/2012

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 67 GREENWAY AVENUE LONDON E17 3QJ UNITED KINGDOM

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21/09/1221 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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21/09/1221 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MS JURATE KURTINIENE / 20/01/2012

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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23/09/1123 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JURATE KURTINIENE / 01/09/2010

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01/10/101 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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30/12/0930 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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17/09/0917 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/10/0822 October 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 SECRETARY APPOINTED MS JURATE KURTINIENE

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR AUDREY JURKONIENE

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03/10/083 October 2008 APPOINTMENT TERMINATED SECRETARY AUDREY JURKONIENE

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03/10/083 October 2008 DIRECTOR APPOINTED MS JURATE KURTINIENE

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 40 CLYDESDALE ROAD HORNCHURCH ESSEX RM11 1AG UNITED KINGDOM

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29/09/0829 September 2008 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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26/09/0826 September 2008 APPOINTMENT TERMINATED SECRETARY A2A ASSOCIATES LTD

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26/09/0826 September 2008 SECRETARY APPOINTED MS AUDREY JURKONIENE

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26/09/0826 September 2008 DIRECTOR APPOINTED MS AUDREY JURKONIENE

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26/09/0826 September 2008 REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 67 GREENWAY AVENUE UPPER WALTHAMSTOW LONDON E17 3QJ

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26/09/0826 September 2008 APPOINTMENT TERMINATED DIRECTOR JURATE KURTINIENE

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15/07/0815 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 30 ALDWORTH ROAD STRATFORD LONDON E15 4DL

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04/08/074 August 2007 DIRECTOR'S PARTICULARS CHANGED

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21/07/0721 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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12/10/0612 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 7 ST. BARTHOLOMEW'S ROAD EAST HAM LONDON E6 3AG

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13/10/0513 October 2005 DIRECTOR'S PARTICULARS CHANGED

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28/09/0528 September 2005 NEW SECRETARY APPOINTED

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28/09/0528 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 SECRETARY RESIGNED

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12/09/0512 September 2005 DIRECTOR RESIGNED

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09/09/059 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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