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Company Information for

BANDHAN UK LIMITED

80A ASHFIELD STREET, C/O: MUHIT & CO, UNIT 4, LONDON, E1 2BJ,
Company Registration Number
05168755
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bandhan Uk Ltd
BANDHAN UK LIMITED was founded on 2004-07-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bandhan Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BANDHAN UK LIMITED
 
Legal Registered Office
80A ASHFIELD STREET
C/O: MUHIT & CO, UNIT 4
LONDON
E1 2BJ
Other companies in E1
 
Filing Information
Company Number 05168755
Company ID Number 05168755
Date formed 2004-07-02
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 02/07/2015
Return next due 30/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-08 10:23:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANDHAN UK LIMITED
The accountancy firm based at this address is ABC BOOKKEEPING & ACCOUNTANCY LIMITED
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Companies with same name BANDHAN UK LIMITED
The following companies were found which have the same name as BANDHAN UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANDHAN UK LTD FLAT 2 365 CRANBROOK ROAD ILFORD ESSEX IG1 4UG Active Company formed on the 2022-10-26

Company Officers of BANDHAN UK LIMITED

Current Directors
Officer Role Date Appointed
FORHAD HUSSAIN
 Company Secretary 2004-07-02
MOHAMMED ABDUL HAKIM
 Director 2004-07-02
MOHAMMED MUSLEH UDDIN
 Director 2004-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED MUSLEH UDDIN FAIRDEAL EXPRESS LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active
MOHAMMED MUSLEH UDDIN FAIRDEAL EXPRESS MONEY TRANSFER LIMITED Director 2011-03-01 CURRENT 2005-07-07 Active - Proposal to Strike off

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
2022-04-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-25FIRST GAZETTE notice for voluntary strike-off
2022-01-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-13Application to strike the company off the register
2022-01-13DS01Application to strike the company off the register
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-11-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORHAD HUSSAIN
2020-11-06PSC09Withdrawal of a person with significant control statement on 2020-11-06
2020-09-09AP01DIRECTOR APPOINTED MR FORHAD HUSSAIN
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ABDUL HAKIM
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-06-09CH01Director's details changed for Mohammed Abdul Hakim on 2020-06-01
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 14
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 14
2015-09-16AR0102/07/15 ANNUAL RETURN FULL LIST
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM 203a Second Floor Whitechapel Road London E1 1DE
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 14
2014-08-13AR0102/07/14 ANNUAL RETURN FULL LIST
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM 203a Whitechapel Road London London E1 1DE United Kingdom
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0102/07/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0102/07/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15SH03Purchase of own shares
2011-07-27AR0102/07/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0102/07/10 ANNUAL RETURN FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED MUSLEH UDDIN / 02/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ABDUL HAKIM / 02/07/2010
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/09 FROM Unit-1 234 Whitechapel Road Whitechapel London E1 1BJ
2009-08-04363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-05-27AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-06363sRETURN MADE UP TO 02/07/07; CHANGE OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-10363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-13363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-06-14287REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 203A WHITECHAPEL ROAD SECOND FLOOR LONDON E1 1DE
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 136 CANNON STREET ROAD LONDON E1 2LH
2004-09-01287REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 57 WHITECHAPEL ROAD 2ND FLOOR LONDON E1 1DU
2004-07-02NEWINCINCORPORATION 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 BANDHAN UK 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 BANDHAN UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANDHAN UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-08-01 £ 1,066
Creditors Due Within One Year 2011-08-01 £ 1,116

Creditors and other liabilities

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 BANDHAN UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 14
Called Up Share Capital 2011-08-01 £ 14
Cash Bank In Hand 2012-08-01 £ 463
Cash Bank In Hand 2011-08-01 £ 38
Current Assets 2012-08-01 £ 463
Current Assets 2011-08-01 £ 38
Shareholder Funds 2012-08-01 £ 603
Shareholder Funds 2011-08-01 £ 1,078

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANDHAN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANDHAN UK LIMITED
Trademarks
We have not found any records of BANDHAN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANDHAN UK 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 BANDHAN UK 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 BANDHAN UK 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 BANDHAN UK 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 BANDHAN UK 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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    Other companies at postcode E1 2BJ