Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
BMK Properties Limited
- Incorporated
- 28 July 2008 (18 years)
- Industry
- Real estate agencies (68310)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Hd HouseImperial WayWatfordWD24 4BB
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2010
British
Born June 1991 (35)
Director · Appointed 1 January 2010
Also at Orion Holdings (UK) Limited · more companies
British
Born August 1987 (39)
Director · Appointed 1 January 2010
British
Born January 1985 (41)
British
Born May 1986 (40)
Secretary · Appointed 28 July 2008
British
Director · Appointed 28 July 2008
British
Born June 1983 (43)
Director · Appointed 28 July 2008
Also at Opd Laboratories Limited, Pharmsmart Limited, LA Pharma Property Limited (proposed for strike-off) · more companies
British
Born October 1978 (48)
Officer history (1 former)
1 January 2010
1 January 2010
1 January 2010
1 January 2010
28 July 2008
28 July 2008
28 July 2008
28 July 2008
Appointed Sdg Registrars Limited as Corporate Director
28 July 2008
Resigned Sdg Registrars Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08802898
Group structure 18 companies
Ownership group derived from the Companies House PSC register
BMK Properties Limited This company Owns 75–100% of shares
Carter Chemist (2005) Limited Owns 50–75% of shares
LA Pharma Limited Owns 25–50% of shares
Valebret Limited Owns 75–100% of shares
Carter Chemist Limited Owns 75–100% of shares
H D Dental Limited Owns 75–100% of shares
Health Dispense Limited Owns 25–50% of shares
Health Dispense Property Company Limited Owns 75–100% of shares
Sigcare Limited Owns 75–100% of shares
Sigma Pharmaceuticals PLC Owns 75–100% of shares
Opd Laboratories Limited Owns 75–100% of shares
RX Farma Limited Owns 75–100% of shares
Selective Supplies Limited Owns 75–100% of shares
Special Concept Development (UK) Limited Owns 75–100% of shares
Sigma Properties Limited Owns 75–100% of shares
Tsu (Europe) Limited Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,208,052
- Cash
- £304,820
- Profit
- (£84,913)
- Employees
- 6
- Current Ratio
- 0.2x
- Return on Equity
- -7%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £2,624,084 | |
| Current Assets | £310,945 | £278,593 |
| Debtors | £6,125 | £13,764 |
| Cash | £304,820 | £264,829 |
| Creditors (< 1 year) | £1,582,893 | £139,712 |
| Creditors (> 1 year) | £0 | £1,470,000 |
| Net Current Assets | (£1,271,948) | £138,881 |
| Net Assets | £1,208,052 | £1,292,965 |
| Shareholder Funds | £1,208,052 | £1,292,965 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Registered office address changed | |||
| 27 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 7 June 2026 | Other filing | |||
| 7 June 2026 | Audit exemption subsidiary accounts | 31 August 2025 | ||
| 7 June 2026 | Other filing |
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