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Company Information for

BHAGANI INVESTMENTS LIMITED

Hillingdon House, 386/388 Kenton Road, Harrow, MIDDLESEX, HA3 9DP,
Company Registration Number
10153137
Private Limited Company
Active

Company Overview

About Bhagani Investments Ltd
BHAGANI INVESTMENTS LIMITED was founded on 2016-04-28 and has its registered office in Harrow. The organisation's status is listed as "Active". Bhagani Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BHAGANI INVESTMENTS LIMITED
 
Legal Registered Office
Hillingdon House
386/388 Kenton Road
Harrow
MIDDLESEX
HA3 9DP
 
Filing Information
Company Number 10153137
Company ID Number 10153137
Date formed 2016-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-11-30
Return next due 2025-12-14
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-16 08:02:19
Primary Source:Companies House
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Companies with same name BHAGANI INVESTMENTS LIMITED
The following companies were found which have the same name as BHAGANI INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BHAGANI INVESTMENTS (HOLDINGS) LTD HILLINGDON HOUSE 386-388 KENTON ROAD HARROW MIDDLESEX HA3 9DP Active Company formed on the 2016-09-16

Company Officers of BHAGANI INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ASHA BIPIN BHAGANI
 Company Secretary 2016-04-28
ASHA BIPIN BHAGANI
 Director 2016-04-28
BIPIN BABULAL BHAGANI
 Director 2016-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHA BIPIN BHAGANI INNPRIDE LIMITED Director 2014-06-04 CURRENT 2013-12-04 Active
ASHA BIPIN BHAGANI MALTINGS PHARMACY LIMITED Director 2002-12-18 CURRENT 2002-05-01 Active
BIPIN BABULAL BHAGANI PRA PROPERTIES LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
BIPIN BABULAL BHAGANI INNPRIDE LIMITED Director 2014-06-04 CURRENT 2013-12-04 Active
BIPIN BABULAL BHAGANI MALTINGS PHARMACY LIMITED Director 2002-05-01 CURRENT 2002-05-01 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
2024-12-16CONFIRMATION STATEMENT MADE ON 30/11/24, WITH NO UPDATES
2023-12-14CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-03-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2021-12-14CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIPIN BHAGANI
2018-11-30PSC07CESSATION OF MALTINGS PHARMACY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 999000
2017-03-14SH0101/11/16 STATEMENT OF CAPITAL GBP 999000
2017-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-12-05AA01Current accounting period extended from 30/04/17 TO 30/06/17
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BHAGANI INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BHAGANI INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHAGANI INVESTMENTS LIMITED
Trademarks
We have not found any records of BHAGANI INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHAGANI 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 (64929 - Other credit granting n.e.c.) as BHAGANI INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BHAGANI 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 BHAGANI 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 BHAGANI INVESTMENTS 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 HA3 9DP