Bhagani Investments Limited is a private limited company. Registered at Hillingdon House, 386/388 Kenton Road, Harrow HA3 9DP, the above-mentioned 7 years old firm was incorporated on 2016-04-28 and is categorised as "other credit granting n.e.c." (SIC code: 64929). 2 directors can be found in the firm: Bipin B. (appointed on 28 April 2016), Asha B. (appointed on 28 April 2016). Moving on to the secretaries (1 in total), we can name: Asha B. (appointed on 28 April 2016).
About
Name: Bhagani Investments Limited
Number: 10153137
Incorporation date: 2016-04-28
End of financial year: 30 June
Address:
Hillingdon House
386/388 Kenton Road
Harrow
HA3 9DP
SIC code:
64929 - Other credit granting n.e.c.
Company staff
People with significant control
Bipin B.
30 November 2018
Nature of control:
significiant influence or control
Maltings Pharmacy Limited
28 April 2016 - 30 November 2018
Address
Hillingdon House 386/388 Kenton Road, Harrow, Middlesex, HA3 9DP, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England
Place registered
Registrar Of Companies For England And Wales
Registration number
04429059
Nature of control:
75,01-100% shares
Financial data
Date of Accounts
2017-06-30
2018-06-30
2019-06-30
2020-06-30
2021-06-30
2022-06-30
2023-06-30
Current Assets
1,009,113
1,093,562
1,029,250
1,028,162
1,032,442
1,038,701
1,021,572
Total Assets Less Current Liabilities
1,006,197
1,075,610
1,024,619
1,023,261
1,028,843
1,034,374
1,014,340
The date for Bhagani Investments Limited confirmation statement filing is 2023-12-14. The most recent confirmation statement was filed on 2022-11-30. The deadline for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 30 June 2022.
2 persons of significant control are reported in the official register, namely: Bipin B. that has substantial control or influence. Maltings Pharmacy Limited owns over 3/4 of shares. This corporate PSC is located at 386/388 Kenton Road, HA3 9DP Harrow, Middlesex.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with no updates 2023-11-30
filed on: 14th, December 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 2023-11-30
filed on: 14th, December 2023
| confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 2023-06-30
filed on: 9th, November 2023
| accounts
Free Download
(5 pages)
AA
Micro company accounts made up to 2022-06-30
filed on: 7th, March 2023
| accounts
Free Download
(5 pages)
CS01
Confirmation statement with no updates 2022-11-30
filed on: 13th, December 2022
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2021-11-30
filed on: 14th, December 2021
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2020-11-30
filed on: 22nd, December 2020
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2019-11-30
filed on: 19th, December 2019
| confirmation statement
Free Download
(3 pages)
PSC01
Notification of a person with significant control 2018-11-30
filed on: 30th, November 2018
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 2018-11-30
filed on: 30th, November 2018
| confirmation statement
Free Download
(4 pages)
PSC07
Cessation of a person with significant control 2018-11-30
filed on: 30th, November 2018
| persons with significant control
Free Download
(1 page)
CS01
Confirmation statement with no updates 2018-04-27
filed on: 12th, May 2018
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with updates 2017-04-27
filed on: 9th, May 2017
| confirmation statement
Free Download
(5 pages)
RESOLUTIONS
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 14th, March 2017
| resolution
Free Download
(4 pages)
SH01
Statement of Capital on 2016-11-01: 999000.00 GBP
filed on: 14th, March 2017
| capital
Free Download
(8 pages)
AA01
Current accounting period extended from 2017-04-30 to 2017-06-30
filed on: 5th, December 2016
| accounts
Free Download
(1 page)
NEWINC
Incorporation
filed on: 28th, April 2016
| incorporation