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Home > England & Wales Companies > BHARAT INVESTMENTS LIMITED
Company Information for

BHARAT INVESTMENTS LIMITED

15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU,
Company Registration Number
03760048
Private Limited Company
Active

Company Overview

About Bharat Investments Ltd
BHARAT INVESTMENTS LIMITED was founded on 1999-04-27 and has its registered office in West Midlands. The organisation's status is listed as "Active". Bharat Investments 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
BHARAT INVESTMENTS LIMITED
 
Legal Registered Office
15-17 CHURCH STREET
STOURBRIDGE
WEST MIDLANDS
DY8 1LU
Other companies in DY8
 
Filing Information
Company Number 03760048
Company ID Number 03760048
Date formed 1999-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 11:05:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHARAT INVESTMENTS LIMITED
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Companies with same name BHARAT INVESTMENTS LIMITED
The following companies were found which have the same name as BHARAT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bharat Investments Inc. 2450 Felhaber Crescent Oakville Ontario L6H 7N8 Dissolved Company formed on the 2011-05-03
BHARAT INVESTMENTS, LLC 3183 HOMESTEAD COMMONS DR SUITE 1 ANN ARBOR Michigan 48108 UNKNOWN Company formed on the 2014-10-13
BHARAT INVESTMENTS LLC 4621 WILLOW ST BELLAIRE TX 77401 Active Company formed on the 2015-12-30
BHARAT INVESTMENTS AND TRANSPORT LIMITED SRI KRISHNA BLDG AVENUE ROAD B'LROE B LROE Karnataka DORMANT Company formed on the 1951-03-16

Company Officers of BHARAT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAGDISH RAI
 Company Secretary 1999-04-27
KASHMIR KAUR RAI
 Director 1999-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Nominated Secretary 1999-04-27 1999-04-27
KEVIN BREWER
 Nominated Director 1999-04-27 1999-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAGDISH RAI CENTRAL VALMIKI SABHA INTERNATIONAL Company Secretary 2006-01-18 CURRENT 2006-01-18 Active
KASHMIR KAUR RAI PEMBERLEY PROPERTIES LIMITED Director 2011-08-16 CURRENT 2011-08-16 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
2024-05-30CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES
2023-06-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MR. JAGDISH RAI on 2021-04-01
2020-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGDISH RAI
2020-09-01PSC07CESSATION OF KASHMIR KAUR RAI AS A PERSON OF SIGNIFICANT CONTROL
2020-09-01AP01DIRECTOR APPOINTED MR. JAGDISH RAI
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR KASHMIR KAUR RAI
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-05-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0127/04/16 ANNUAL RETURN FULL LIST
2015-05-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0127/04/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0127/04/14 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0127/04/13 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0127/04/12 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0127/04/11 ANNUAL RETURN FULL LIST
2010-11-11AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0127/04/10 ANNUAL RETURN FULL LIST
2010-05-21CH01Director's details changed for Kashmir Kaur Rai on 2010-04-27
2009-11-11MG01Duplicate mortgage certificatecharge no:14
2009-11-07MG01Particulars of a mortgage or charge / charge no: 15
2009-08-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-13AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12363aReturn made up to 27/04/09; full list of members
2008-08-07395Particulars of a mortgage or charge / charge no: 13
2008-06-26AA30/09/06 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-05-09363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-11-03363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-03-24363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-11395PARTICULARS OF MORTGAGE/CHARGE
2005-06-11395PARTICULARS OF MORTGAGE/CHARGE
2005-06-11395PARTICULARS OF MORTGAGE/CHARGE
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2004-05-06363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-01-28395PARTICULARS OF MORTGAGE/CHARGE
2004-01-28395PARTICULARS OF MORTGAGE/CHARGE
2003-06-03363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2002-09-04ELRESS386 DISP APP AUDS 29/07/02
2002-09-04ELRESS366A DISP HOLDING AGM 29/07/02
2002-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-08-22363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-06-06363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-25225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
2000-10-24395PARTICULARS OF MORTGAGE/CHARGE
2000-10-07395PARTICULARS OF MORTGAGE/CHARGE
2000-10-07395PARTICULARS OF MORTGAGE/CHARGE
2000-10-07395PARTICULARS OF MORTGAGE/CHARGE
2000-10-07395PARTICULARS OF MORTGAGE/CHARGE
2000-10-07395PARTICULARS OF MORTGAGE/CHARGE
2000-06-19363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
1999-05-18288aNEW DIRECTOR APPOINTED
1999-05-18287REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 15 & 17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU
1999-05-18288aNEW SECRETARY APPOINTED
1999-05-1888(2)RAD 27/04/99--------- £ SI 99@1=99 £ IC 1/100
1999-05-06288bSECRETARY RESIGNED
1999-05-06288bDIRECTOR RESIGNED
1999-05-06287REGISTERED OFFICE CHANGED ON 06/05/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1999-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BHARAT INVESTMENTS 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 BHARAT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-11-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-08-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-06-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-01-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-01-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-10-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 491,213
Creditors Due After One Year 2011-09-30 £ 482,668
Creditors Due Within One Year 2012-09-30 £ 321,200
Creditors Due Within One Year 2011-09-30 £ 335,956

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BHARAT INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 3,203
Cash Bank In Hand 2011-09-30 £ 3,067
Current Assets 2012-09-30 £ 36,574
Current Assets 2011-09-30 £ 36,827
Debtors 2012-09-30 £ 33,371
Debtors 2011-09-30 £ 33,760

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BHARAT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHARAT INVESTMENTS LIMITED
Trademarks
We have not found any records of BHARAT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHARAT INVESTMENTS 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 (68100 - Buying and selling of own real estate) as BHARAT INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BHARAT INVESTMENTS 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 BHARAT INVESTMENTS 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 BHARAT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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