BHAGANI INVESTMENTS LIMITED - HARROW
| Company Profile | Company Filings |
Overview
BHAGANI INVESTMENTS LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
BHAGANI INVESTMENTS LIMITED was incorporated 8 years ago on 28/04/2016 and has the registered number: 10153137. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
BHAGANI INVESTMENTS LIMITED was incorporated 8 years ago on 28/04/2016 and has the registered number: 10153137. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
BHAGANI INVESTMENTS LIMITED - HARROW
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
HILLINGDON HOUSE
HARROW
MIDDLESEX
HA3 9DP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BIPIN BABULAL BHAGANI | Jun 1955 | British | Director | 2016-04-28 | CURRENT |
| MRS ASHA BIPIN BHAGANI | Apr 1959 | British | Director | 2016-04-28 | CURRENT |
| MRS ASHA BIPIN BHAGANI | Secretary | 2016-04-28 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bipin Bhagani | 2018-11-30 | 6/1955 | Northwood | Significant influence or control |
| Maltings Pharmacy Limited | 2016-04-28 - 2018-11-30 | Harrow Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bhagani Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-10 | 30-06-2023 | £1,014,340 equity |
| Bhagani Investments Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-08 | 30-06-2022 | £1,034,374 equity |
| Bhagani Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-24 | 30-06-2021 | £607,442 Cash £1,028,843 equity |
| Bhagani Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-18 | 30-06-2020 | £610,902 Cash £1,023,261 equity |
| Bhagani Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-06 | 30-06-2019 | £579,250 Cash £1,024,619 equity |
| Bhagani Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-19 | 30-06-2018 | £593,562 Cash £1,075,610 equity |
| Bhagani Investments Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-20 | 30-06-2017 | £306,113 Cash £1,006,197 equity |