About

Registered Number: 03665567
Date of Incorporation: 11/11/1998 (26 years and 5 months ago)
Company Status: Active
Registered Address: 2 Clarendon Road, Ashford, Middlesex, TW15 2QE

 

Founded in 1998, B-max Properties Ltd are based in Middlesex. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEHAL, Jagdev Singh 07 July 2006 - 1
CHEHAL, Baljeet Kaur 01 December 2001 06 June 2010 1
CHEHAL, Balvinder Kaur 12 November 1998 01 December 2001 1

Filing History

Document Type Date
AA - Annual Accounts 15 November 2019
CS01 - N/A 14 November 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 21 November 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 15 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 25 November 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 20 November 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 10 November 2014
TM01 - Termination of appointment of director 10 November 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 01 July 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 17 July 2007
363a - Annual Return 15 January 2007
288a - Notice of appointment of directors or secretaries 18 July 2006
AA - Annual Accounts 17 July 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 22 July 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 09 November 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 10 November 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 21 November 2002
288b - Notice of resignation of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
AA - Annual Accounts 20 December 2001
363s - Annual Return 17 December 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 02 January 2001
395 - Particulars of a mortgage or charge 20 May 2000
RESOLUTIONS - N/A 29 December 1999
AA - Annual Accounts 29 December 1999
363s - Annual Return 23 November 1999
395 - Particulars of a mortgage or charge 10 June 1999
225 - Change of Accounting Reference Date 10 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1998
288b - Notice of resignation of directors or secretaries 16 November 1998
288b - Notice of resignation of directors or secretaries 16 November 1998
288a - Notice of appointment of directors or secretaries 16 November 1998
288a - Notice of appointment of directors or secretaries 16 November 1998
288a - Notice of appointment of directors or secretaries 16 November 1998
287 - Change in situation or address of Registered Office 16 November 1998
NEWINC - New incorporation documents 11 November 1998

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 19 May 2000 Outstanding

N/A

Debenture 03 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.