BHALLA INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BHALLA INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BHALLA INVESTMENTS LIMITED was incorporated 36 years ago on 23/06/1987 and has the registered number: 02142045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BHALLA INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TARSEM LAL BHALLA Jun 1945 British Director CURRENT
MR RAJINDER KUMAR BHALLA Sep 1971 British Director 2016-05-01 CURRENT
MR PERVINDER KUMAR BHALLA Feb 1970 British Director 2001-03-06 CURRENT
MR BARINDER KUMAR BHALLA Mar 1973 British Director 2016-05-01 CURRENT
MRS DARSHANA KUMARI BHALLA British Secretary CURRENT
BRIAN JOHN LEVAN Oct 1941 British Secretary 2001-03-06 UNTIL 2002-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Darshana Kumari Bhalla 2018-08-16 7/1947 London   Significant influence or control
Mr Tarsem Lal Bhalla 2018-08-16 6/1945 London   Significant influence or control
Mr Barinder Kumar Bhalla 2017-10-02 3/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rajinder Kumar Bhalla 2017-10-02 9/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pervinder Kumar Bhalla 2017-10-02 2/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPGRADE PROPERTIES LIMITED CHATHAM Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
MONARCH PROJECTS LTD HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
AKER INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACREWOODS LIMITED MIDDLESEX Active MICRO ENTITY 68310 - Real estate agencies
RSB HOLDCO LTD ISLEWORTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
J.V. PUTNEY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SAFFRON CAPITAL LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SALMON AKER LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
PRIMHILL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SALAKER MANAGEMENT LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BZP HOTELS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
RSB INVESTCO LTD HOUNSLOW UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
AKER LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BHALLA INVESTMENTS LIMITED 2015-09-26 31-12-2014 £126,573 Cash £3,742,359 equity
Abbreviated Company Accounts - BHALLA INVESTMENTS LIMITED 2014-10-01 31-12-2013 £19,969 Cash £1,168,722 equity

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