Business Holdings International Limited in London, N21 3NA

Description

Data updated on: 01-11-2023

Business Holdings International Limited 's been on the local market for at least thirty eight years. Started with Companies House Reg No. 01986371 in 1986, it is located at 1 Kings Avenue, London N21 3NA. The company's principal business activity number is 70229 : Management consultancy activities other than financial management. Its most recent annual accounts were submitted for the period up to December 31, 2022 and the most current confirmation statement was released on April 18, 2023.

The limited company owes its achievements and permanent progress to two directors, namely Arvind P. and Sunil P., who have been controlling the company since August 2005. In order to provide support to the directors, this limited company has been utilizing the skillset of Arvind P. as a secretary since August 2005.

Sunil P. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	593 613	593 652	593 668

Balance Sheet
Current Assets	45 680	43 371	42 121	38 555	33 386	270 462	17 244	24 032	41 231	5 827	2 204	1 974
Cash Bank In Hand	17 188	10 236	10 216	6 750	71	270 462
Debtors	28 492	33 135	31 905	31 805	33 315
Net Assets Liabilities Including Pension Asset Liability	593 613	593 652	593 668	591 098	590 980	445 385

Capital & Reserves
Called Up Share Capital	388 002	388 002	388 002	388 002	388 002	388 002
Profit Loss Account Reserve	205 611	205 650	205 666	203 096	202 978	57 383
Shareholder Funds	593 613	593 652	593 668

Other Financial Data
Amount Specific Advance Or Credit Directors	2 500	2 500	1 270	1 170	2 680				32 384	1 652	1 692
Amount Specific Advance Or Credit Made In Period Directors									32 384	1 652	1 692
Amount Specific Advance Or Credit Repaid In Period Directors										32 384	1 652
Creditors						132 339	5 481	16 898	35 606	1 810	13	1 813
Fixed Assets	572 574	572 574	572 574			307 262	307	307	307	307	307	307
Net Current Assets Liabilities	21 039	21 078	21 094	18 524	18 406	138 123	11 763	7 134	5 625	4 017	2 191	161
Total Assets Less Current Liabilities	593 613	593 652	593 668			445 385	12 070	7 441	5 932	4 324	2 498	468
Advances Credits Directors			1 270	1 170	2 680
Advances Credits Made In Period Directors					2 760
Advances Credits Repaid In Period Directors				100	1 250
Capital Employed			593 668	591 098	590 980	445 385
Creditors Due Within One Year	24 641	22 293	21 027	20 031	14 980	132 339
Investments Fixed Assets	572 574	572 574	572 574	572 574	572 574	307 262
Number Shares Allotted		388 002	388 002	388 002	388 002	388 002
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	388 002	388 002	388 002	388 002	388 002	388 002

Company staff

Arvind P.

Role: Director

Appointed: 23 August 2005

Latest update: 25 April 2024

Arvind P.

Role: Secretary

Appointed: 23 August 2005

Latest update: 25 April 2024

Sunil P.

Role: Director

Appointed: 17 April 1992

Latest update: 25 April 2024

Marios H.

Role: Director

Appointed: 16 July 2001

Resigned: 23 August 2005

Latest update: 25 April 2024

Nadia C.

Role: Secretary

Appointed: 16 July 2001

Resigned: 23 August 2005

Latest update: 25 April 2024

Naginbhai P.

Role: Director

Appointed: 17 April 1992

Resigned: 16 November 2005

Latest update: 25 April 2024

Rabiya P.

Role: Secretary

Appointed: 17 April 1992

Resigned: 16 July 2001

Latest update: 25 April 2024

Hanif P.

Role: Director

Appointed: 17 April 1992

Resigned: 16 July 2001

Latest update: 25 April 2024

People with significant control

Sunil P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 May 2024
Confirmation statement last made up date	18 April 2023

Annual Accounts 28 January 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	28 January 2013
Annual Accounts 13 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	13 March 2014
Annual Accounts 29 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	29 March 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	31 December 2016
Date Approval Accounts	17 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 10 February 2015
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	10 February 2015

Business Holdings International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Arvind P.

Arvind P.

Sunil P.

Marios H.

Nadia C.

Naginbhai P.

Rabiya P.

Hanif P.

People with significant control

Sunil P.

Accounts Documents

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