Founded in 2016, Bhagani Investments (holdings), classified under reg no. 10380615 is an active company. Currently registered at Hillingdon House HA3 9DP, Harrow the company has been in the business for 8 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
At the moment there are 2 directors in the the firm, namely Asha B. and Bipin B.. In addition one secretary - Asha B. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Hillingdon House |
| Office Address2 | 386-388 Kenton Road |
| Town | Harrow |
| Post code | HA3 9DP |
| Country of origin | United Kingdom |
| Registration Number | 10380615 |
| Date of Incorporation | Fri, 16th Sep 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Secretary
Appointed: 16 September 2016
Position: Director
Appointed: 16 September 2016
Position: Director
Appointed: 16 September 2016
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Asha B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Bipin B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Asha B.
| Notified on | 16 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bipin B.
| Notified on | 16 September 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 999 000 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 999 000 | 999 000 | 999 000 | 999 000 | 999 000 | 999 000 | 999 000 |
| Net Assets Liabilities Including Pension Asset Liability | 999 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 999 000 | ||||||
| Other | |||||||
| Fixed Assets | 999 000 | 999 000 | 999 000 | 999 000 | 999 000 | 999 000 | 999 000 |
| Total Assets Less Current Liabilities | 999 000 | 999 000 | 999 000 | 999 000 | 999 000 | 999 000 | 999 000 |
| Investments Fixed Assets | 999 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th September 2023 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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