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Home > England & Wales Companies > BHANDARI AND CO LIMITED
Company Information for

BHANDARI AND CO LIMITED

LORD HOUSE 51 LORD STREET, CHEETHAM HILL MANCHESTER, LANCASHIRE, M3 1HE,
Company Registration Number
03224757
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bhandari And Co Ltd
BHANDARI AND CO LIMITED was founded on 1996-07-15 and has its registered office in Lancashire. The organisation's status is listed as "Active - Proposal to Strike off". Bhandari And Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BHANDARI AND CO LIMITED
 
Legal Registered Office
LORD HOUSE 51 LORD STREET
CHEETHAM HILL MANCHESTER
LANCASHIRE
M3 1HE
Other companies in M3
 
Filing Information
Company Number 03224757
Company ID Number 03224757
Date formed 1996-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts DORMANT
Last Datalog update: 2022-03-06 06:12:52
Primary Source:Companies House
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Companies with same name BHANDARI AND CO LIMITED
The following companies were found which have the same name as BHANDARI AND CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BHANDARI AND COMPANY PRIVATE LIMITED A-248 OKHLA INDL.ESTATENEW DELHI-20 Delhi ACTIVE Company formed on the 1993-03-04

Company Officers of BHANDARI AND CO LIMITED

Current Directors
Officer Role Date Appointed
SANITA KUMARI BHANDARI
 Director 1996-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
VIMOD KUMAR BHANDARI
 Company Secretary 2004-12-20 2010-01-01
NILESH BHANDARI
 Company Secretary 1996-10-29 2004-12-20
ASHOK BHARDWAJ
 Nominated Secretary 1996-07-15 1996-07-15
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1996-07-15 1996-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANITA KUMARI BHANDARI MANCUNIAN ENTERPRISES LIMITED Director 2014-07-14 CURRENT 2014-07-14 Dissolved 2017-10-31
SANITA KUMARI BHANDARI PANTHER DEVELOPMENTS (NORTH WEST) LIMITED Director 2014-01-01 CURRENT 2005-07-14 Dissolved 2015-11-17
SANITA KUMARI BHANDARI AV SECURTY GUARDS LTD Director 2010-09-01 CURRENT 2009-08-05 Dissolved 2013-12-10
SANITA KUMARI BHANDARI BHANDARI & CO. (ACCOUNTANTS) LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
SANITA KUMARI BHANDARI B & S PARTNERSHIP LIMITED Director 2000-08-17 CURRENT 2000-08-17 Active

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
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-22DS01Application to strike the company off the register
2021-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11AR0115/07/15 ANNUAL RETURN FULL LIST
2015-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0115/07/14 ANNUAL RETURN FULL LIST
2014-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-02AR0115/07/13 ANNUAL RETURN FULL LIST
2013-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-26AR0115/07/12 ANNUAL RETURN FULL LIST
2012-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-03AR0115/07/11 ANNUAL RETURN FULL LIST
2011-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-17AR0115/07/10 ANNUAL RETURN FULL LIST
2010-05-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY VIMOD BHANDARI
2010-04-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09363aReturn made up to 15/07/09; full list of members
2009-05-29AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-27363aReturn made up to 15/07/08; full list of members
2008-05-28AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-17363aReturn made up to 15/07/07; full list of members
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-08363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-18363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-03-21288cDIRECTOR'S PARTICULARS CHANGED
2004-12-30288bSECRETARY RESIGNED
2004-12-30288aNEW SECRETARY APPOINTED
2004-12-30287REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 1ST FLOOR LORD HOUSE 51 LORD STREET CHEETHAM HILL MANCHESTER M3 1HE
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-27363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-09363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-31363(287)REGISTERED OFFICE CHANGED ON 31/07/02
2002-07-31363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-28363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-01363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-27363sRETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
1998-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-13363sRETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
1998-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-01-21287REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 74 SANDY LANE CHORLTON-CUM-HARDY MANCHESTER LANCSHIRE M21 8TT
1997-09-25363sRETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
1996-11-22288aNEW SECRETARY APPOINTED
1996-11-22287REGISTERED OFFICE CHANGED ON 22/11/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1996-11-22288aNEW DIRECTOR APPOINTED
1996-07-19288SECRETARY RESIGNED
1996-07-19288DIRECTOR RESIGNED
1996-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to BHANDARI AND CO 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 BHANDARI AND CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BHANDARI AND CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 BHANDARI AND CO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BHANDARI AND CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHANDARI AND CO LIMITED
Trademarks
We have not found any records of BHANDARI AND CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHANDARI AND CO 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 (69201 - Accounting and auditing activities) as BHANDARI AND CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BHANDARI AND CO 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 BHANDARI AND CO 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 BHANDARI AND CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode M3 1HE