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 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
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 |
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 |