Bani Associates Limited

General information

Name:

Bani Associates Ltd

Office Address:

Alpha House 296 Kenton Road HA3 8DD Harrow

Number: 02751871

Incorporation date: 1992-09-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bani Associates is a business situated at HA3 8DD Harrow at Alpha House. This business was established in 1992 and is established under the identification number 02751871. This business has been operating on the UK market for 32 years now and its official state is active. This firm's registered with SIC code 65110 and their NACE code stands for Life insurance. Fri, 31st Mar 2023 is the last time when the accounts were filed.

In this specific limited company, a number of director's duties up till now have been executed by Laxmiben V. and Bhimji V.. When it comes to these two executives, Bhimji V. has been with the limited company for the longest time, having become one of the many members of directors' team 32 years ago.

Executives who control the firm include: Laxmiben V. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bhimjibhai V. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Laxmiben V.

Role: Secretary

Appointed: 01 April 2000

Latest update: 28 March 2024

Laxmiben V.

Role: Director

Appointed: 01 April 2000

Latest update: 28 March 2024

Bhimji V.

Role: Director

Appointed: 30 September 1992

Latest update: 28 March 2024

People with significant control

Laxmiben V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Bhimjibhai V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12 August 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 June 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 25 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 25 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Alpha House 646c Kingsbury Road

Post code:

NW9 9HN

City / Town:

Kingsbury

HQ address,
2014

Address:

Alpha House 646c Kingsbury Road

Post code:

NW9 9HN

City / Town:

Kingsbury

HQ address,
2015

Address:

Alpha House 646c Kingsbury Road

Post code:

NW9 9HN

City / Town:

Kingsbury

HQ address,
2016

Address:

Alpha House 646c Kingsbury Road

Post code:

NW9 9HN

City / Town:

Kingsbury

Accountant/Auditor,
2013 - 2015

Name:

Frasers Young Limited

Address:

Alpha House 646c Kingsbury Road London

Post code:

NW9 9HN

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Services (by SIC Code)

  • 65110 : Life insurance
31
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