Shaheen Bandali Limited in Purley, CR8 3JF

Description

Data updated on: 01-11-2023

Registered as 09840197 10 years ago, Shaheen Bandali Limited is categorised as a Private Limited Company. The company's current office address is 30 Peaks Hill, Purley. This business's declared SIC number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Shaheen Bandali Ltd released its latest accounts for the financial year up to Friday 31st March 2023. The company's most recent annual confirmation statement was released on Wednesday 1st February 2023.

Shaheen B. is this particular firm's only managing director, that was arranged to perform management duties in 2015 in October. Since 2021 Xiaoming L., had been managing the following company up to the moment of the resignation in 2024. Additionally a different director, namely Rizwaan B. gave up the position on 2021-03-23. In addition, the managing director's duties are constantly backed by a secretary - Shahsultan B., who was appointed by the following company on 2016-11-11.

Shaheen B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency
Net Worth	101

Balance Sheet
Cash Bank On Hand		47 567	28 606	65 631	130 953	259 438	218 162	31 039	161 608
Current Assets	18 603	49 007	28 606				218 162	172 845	185 532
Debtors		1 440						141 806	23 924
Net Assets Liabilities		226	20 637	37 235	76 746	123 411	123 536	139 123	150 538
Other Debtors								141 806	23 924
Property Plant Equipment			480	360	270	202
Cash Bank In Hand	18 603
Net Assets Liabilities Including Pension Asset Liability	101

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	1
Shareholder Funds	101

Other Financial Data
Version Production Software									2 025
Accrued Liabilities		1 110	930	1 094	1 044	1 284	480	312	1 272
Accumulated Depreciation Impairment Property Plant Equipment			160	280	370	438	640	640	640
Additions Other Than Through Business Combinations Property Plant Equipment			640
Average Number Employees During Period		2	2	2	1	2	2	2	2
Bank Borrowings						45 000	38 308	29 250	21 000
Creditors		48 781	8 449	28 756	54 477	91 229	56 318	4 472	13 994
Increase From Depreciation Charge For Year Property Plant Equipment			160	120	90	68	202
Loans From Directors		1 325		4 406	22 253	37 767	23 161
Net Current Assets Liabilities	101	226	20 157	36 875	76 476	168 209	161 844	168 373	171 538
Nominal Value Allotted Share Capital				100	100	100	100	100	100
Number Shares Allotted					100	100	100	100	100
Other Creditors		36 600		15 001	17 600	32 600	32 600
Par Value Share					1	1	1	1	1
Property Plant Equipment Gross Cost			640	640	640	640	640	640	640
Taxation Social Security Payable		9 746	7 519	8 255	13 580	19 578	77	4 160	12 722
Total Assets Less Current Liabilities	101				76 746	168 411	161 844	168 373	171 538
Trade Debtors Trade Receivables		1 440
Creditors Due Within One Year	18 502

Company staff

Shahsultan B.

Role: Secretary

Appointed: 11 November 2016

Latest update: 4 May 2025

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts 18 August 2016
Start Date For Period Covered By Report	2015-10-26
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	18 August 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
Start Date For Period Covered By Report	1 April 2023
End Date For Period Covered By Report	31 March 2024

Shaheen Bandali Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shahsultan B.

Shaheen B.

Xiaoming L.

Rizwaan B.

Shahsultan B.

People with significant control

Shaheen B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies