BAHIA INVESTMENTS LIMITED - Buying and selling of own real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Bahia Investments Ltd

BAHIA INVESTMENTS LIMITED was founded on 2004-05-10 and has its registered office in London. The organisation's status is listed as "Active". Bahia Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
BAHIA INVESTMENTS LIMITED

3RD FLOOR GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON W1W 8BD Other companies in UB2

Filing Information

Company Number		05123584
Company ID Number		05123584
Date formed		2004-05-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		10/05/2016
Return next due		07/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-07 11:21:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAHIA INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ROGER GIBBONS & COMPANY LIMITED SAM ROGOFF & CO LTD THE TAX SHELTER LIMITED

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Companies with same name BAHIA INVESTMENTS LIMITED

The following companies were found which have the same name as BAHIA INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BAHIA INVESTMENTS (IRELAND) PUBLIC LIMITED COMPANY	70 Sir John Rogerson's Quay Dublin 2	Dissolved	Company formed on the 2006-09-22
BAHIA INVESTMENTS, LLC	112 NORTH CURRY STREET CARSON CITY NV 89703-4934	Active	Company formed on the 2006-01-30
BAHIA INVESTMENTS PTY LTD		Active	Company formed on the 2013-02-19
BAHIA INVESTMENTS, INC.	1500 SAN REMO AVE., STE. 125 CORAL GABLES FL 33146	Inactive	Company formed on the 1999-08-23
BAHIA INVESTMENTS, LLC	21 SW 15 Road MIAMI FL 33129	Inactive	Company formed on the 2003-05-12
BAHIA INVESTMENTS, INC.	13903 N. W. 67TH AVENUE MIAMI LAKES FL 33014	Inactive	Company formed on the 1981-06-01
BAHIA INVESTMENTS LLC	Delaware	Unknown
BAHIA INVESTMENTS INC	California	Unknown
BAHIA INVESTMENTS LLC	California	Unknown

Company Officers of BAHIA INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JATINDER BAHIA	Director	2005-02-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BALBIR KAUR BAHIA	Company Secretary	2004-05-10	2016-02-10
JASWINDER SINGH BAHIA	Director	2004-05-10	2016-02-10
BRIGHTON SECRETARY LTD	Nominated Secretary	2004-05-10	2004-05-12
BRIGHTON DIRECTOR LTD	Nominated Director	2004-05-10	2004-05-12

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.

Date	Document Type	Document Description
2024-04-30		Change of details for A. Sahota Investments Ltd as a person with significant control on 2024-04-30
2024-03-18		REGISTERED OFFICE CHANGED ON 18/03/24 FROM 2nd Floor, 167-169 Great Portland Street London W1W 5PF England
2023-03-02		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-02-24	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-09-21	CH01	Director's details changed for Jatinder Bahia on 2020-09-21
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-02-25	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-02-11	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-03-06	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-24	AD02	Register inspection address changed from 2 the Lawn Southall Middlesex UB2 4LD United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF
2017-02-10	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-07	AR01	10/05/16 ANNUAL RETURN FULL LIST
2016-02-12	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12	TM02	Termination of appointment of Balbir Kaur Bahia on 2016-02-10
2016-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JASWINDER SINGH BAHIA
2015-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/15 FROM 2 the Lawn Norwood Green Middlesex UB2 4LD
2015-08-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051235840004
2015-08-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051235840003
2015-08-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-17	LATEST SOC	17/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-17	AR01	10/05/15 ANNUAL RETURN FULL LIST
2015-01-22	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-06	AR01	10/05/14 ANNUAL RETURN FULL LIST
2014-01-24	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-27	AR01	10/05/13 ANNUAL RETURN FULL LIST
2013-01-08	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06	AR01	10/05/12 ANNUAL RETURN FULL LIST
2012-06-06	CH01	Director's details changed for Jatinder Bahia on 2012-05-01
2012-03-18	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-15	AR01	10/05/11 ANNUAL RETURN FULL LIST
2011-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER SINGH BAHIA / 01/01/2011
2011-05-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / BALBIR KAUR BAHIA / 01/01/2011
2010-11-02	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-05-12	AR01	10/05/10 FULL LIST
2010-05-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-05-12	AD02	SAIL ADDRESS CREATED
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JATINDER BAHIA / 10/05/2010
2009-12-15	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-11	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-12-17	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-29	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-22	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-04-01	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-16	363a	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-28	363s	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-04-09	88(2)R	AD 17/03/05--------- £ SI 1@1=1 £ IC 2/3
2005-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-24	288a	NEW DIRECTOR APPOINTED
2004-05-25	288a	NEW SECRETARY APPOINTED
2004-05-25	288a	NEW DIRECTOR APPOINTED
2004-05-25	88(2)R	AD 10/05/04--------- £ SI 1@1=1 £ IC 1/2
2004-05-13	288b	SECRETARY RESIGNED
2004-05-13	288b	DIRECTOR RESIGNED
2004-05-10	NEWINC	INCORPORATION 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 BAHIA 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 BAHIA INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-03-22	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-03-18	Outstanding	HSBC BANK PLC

Creditors

Other Creditors Due Within One Year	2012-05-31	£ 314,746
Taxation Social Security Due Within One Year	2012-05-31	£ 6,382

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

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 BAHIA INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-31	£ 3
Cash Bank In Hand	2012-05-31	£ 7,040
Current Assets	2012-05-31	£ 7,040
Fixed Assets	2012-05-31	£ 753,891
Shareholder Funds	2012-05-31	£ 74,924
Tangible Fixed Assets	2012-05-31	£ 753,891

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BAHIA INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BAHIA INVESTMENTS LIMITED

Trademarks

We have not found any records of BAHIA INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAHIA 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 BAHIA 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 BAHIA 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 BAHIA 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 BAHIA INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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