Bhasin Investments Limited

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General information

Name:

Bhasin Investments Ltd

Office Address:

3rd Floor South Building 200 Aldersgate Street EC1A 4HD London

Number: 08586503

Incorporation date: 2013-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 3rd Floor South Building, London EC1A 4HD Bhasin Investments Limited is categorised as a Private Limited Company registered under the 08586503 Companies House Reg No. It appeared on 26th June 2013. The enterprise's SIC code is 41100: Development of building projects. 2021-12-31 is the last time account status updates were filed.

Peter H., Mark W., Charlotte D. and Sean M. are registered as the enterprise's directors and have been cooperating as the Management Board for one year.

Fawaz M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Peter H.

Role: Director

Appointed: 10 July 2023

Latest update: 21 January 2024

Mark W.

Role: Director

Appointed: 01 April 2021

Latest update: 21 January 2024

Charlotte D.

Role: Director

Appointed: 20 December 2018

Latest update: 21 January 2024

Sean M.

Role: Director

Appointed: 20 December 2018

Latest update: 21 January 2024

People with significant control

Fawaz M.
Notified on 20 December 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sanjay B.
Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sonia B.
Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-06-26
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
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