Bhalla Investments Limited

General information

Name:

Bhalla Investments Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 02142045

Incorporation date: 1987-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Bhalla Investments Limited. This firm was started thirty seven years ago and was registered with 02142045 as its registration number. The registered office of the firm is based in London. You can reach them at 68 Grafton Way. The enterprise's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. The business latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-08-15.

In order to meet the requirements of their client base, this company is constantly controlled by a unit of four directors who are, to name just a few, Rajinder B., Barinder B. and Pervinder B.. Their successful cooperation has been of critical use to this company since May 2016. In addition, the managing director's responsibilities are regularly assisted with by a secretary - Darshana B., who was chosen by this company in 1991.

Financial data based on annual reports

Company staff

Rajinder B.

Role: Director

Appointed: 01 May 2016

Latest update: 20 April 2024

Barinder B.

Role: Director

Appointed: 01 May 2016

Latest update: 20 April 2024

Pervinder B.

Role: Director

Appointed: 06 March 2001

Latest update: 20 April 2024

Darshana B.

Role: Secretary

Appointed: 15 August 1991

Latest update: 20 April 2024

Tarsem B.

Role: Director

Appointed: 15 August 1991

Latest update: 20 April 2024

People with significant control

Executives who have control over this firm are as follows: Barinder B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rajinder B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pervinder B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Barinder B.
Notified on 2 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rajinder B.
Notified on 2 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pervinder B.
Notified on 2 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Darshana B.
Notified on 16 August 2018
Nature of control:
substantial control or influence
Tarsem B.
Notified on 16 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 20 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 September 2014
Annual Accounts 20 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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