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Home > England & Wales Companies > BASHIR AND SONS (LONDON) LIMITED
Company Information for

BASHIR AND SONS (LONDON) LIMITED

178 BRICK LANE, LONDON, E1 6SA,
Company Registration Number
01495696
Private Limited Company
Active

Company Overview

About Bashir And Sons (london) Ltd
BASHIR AND SONS (LONDON) LIMITED was founded on 1980-05-08 and has its registered office in . The organisation's status is listed as "Active". Bashir And Sons (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BASHIR AND SONS (LONDON) LIMITED
 
Legal Registered Office
178 BRICK LANE
LONDON
E1 6SA
Other companies in E1
 
Filing Information
Company Number 01495696
Company ID Number 01495696
Date formed 1980-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB244912267  
Last Datalog update: 2024-05-05 14:47:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASHIR AND SONS (LONDON) LIMITED
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Company Officers of BASHIR AND SONS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
MUNIR AHMED
 Company Secretary 2004-04-10
MUNIR AHMED
 Director 2004-04-10
SHAKIL AHMED
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL QADIR
 Director 1992-03-29 2013-02-28
SHAKIL AHMED
 Company Secretary 1994-02-14 2004-04-10
SHAKIL AHMED
 Director 1991-03-29 2004-04-10
SHABBIR AHMED
 Company Secretary 1992-03-29 1994-02-14
SHABBIR AHMED
 Director 1992-03-29 1994-02-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES
2024-03-1531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24DIRECTOR APPOINTED MR KASHIF SHABIR
2023-04-24CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-01-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16APPOINTMENT TERMINATED, DIRECTOR SHAKIL AHMED
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2022-03-14CH01Director's details changed for Munir Ahmed on 2022-03-14
2022-03-14CH03SECRETARY'S DETAILS CHNAGED FOR MUNIR AHMED on 2022-03-14
2022-01-3131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-03-04AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-02-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-01-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0129/03/16 ANNUAL RETURN FULL LIST
2016-02-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0129/03/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0129/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-29AR0129/03/13 ANNUAL RETURN FULL LIST
2013-03-11AP01DIRECTOR APPOINTED MR SHAKIL AHMED
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL QADIR
2012-08-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0129/03/12 ANNUAL RETURN FULL LIST
2011-07-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0129/03/11 ANNUAL RETURN FULL LIST
2011-02-12MG01Particulars of a mortgage or charge / charge no: 3
2010-10-06AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-15AR0129/03/10 ANNUAL RETURN FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL QADIR / 02/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MUNIR AHMED / 02/10/2009
2010-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-24AA31/05/09 TOTAL EXEMPTION FULL
2009-03-30363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-09-18AA31/05/08 TOTAL EXEMPTION FULL
2008-04-24363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-04-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-02363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-03-30363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-20363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-07363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-11-19AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-03-28363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-01-02AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-04-18363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-11-21AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-04-19363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-12-15AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-23363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
1999-11-25AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-05-20363sRETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
1998-12-10AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-04-16363sRETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-03-27363sRETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1996-12-15AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-04-16363sRETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
1996-01-10AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-09-01395PARTICULARS OF MORTGAGE/CHARGE
1995-04-28363sRETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-04-26363bRETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
1994-03-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-26288DIRECTOR RESIGNED
1994-01-04AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-03-23363sRETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS
1993-01-21AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-03-18363sRETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS
1992-03-18AAFULL ACCOUNTS MADE UP TO 31/05/91
1992-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46240 - Wholesale of hides, skins and leather




Licences & Regulatory approval
We could not find any licences issued to BASHIR AND SONS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASHIR AND SONS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-12 Outstanding HABIB ALLIED INTERNATIONAL BANK PLC
CHARGE OVER BANK ACCOUNT 2010-03-03 Outstanding HABIB ALLIED INTERNATIONAL BANK PLC
LETTER OF LIEN 1995-09-01 Outstanding HABIB BANK LIMITED
Creditors
Creditors Due Within One Year 2013-05-31 £ 247,633

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASHIR AND SONS (LONDON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 481,898
Current Assets 2013-05-31 £ 731,679
Debtors 2013-05-31 £ 152,409
Stocks Inventory 2013-05-31 £ 97,372
Tangible Fixed Assets 2013-05-31 £ 1,929
Tangible Fixed Assets 2012-06-01 £ 6,536

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASHIR AND SONS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASHIR AND SONS (LONDON) LIMITED
Trademarks
We have not found any records of BASHIR AND SONS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASHIR AND SONS (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46240 - Wholesale of hides, skins and leather) as BASHIR AND SONS (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BASHIR AND SONS (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASHIR AND SONS (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASHIR AND SONS (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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