Founded in 2016, Bhagani Investments, classified under reg no. 10153137 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 Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
At the moment there are 2 directors in the the company, namely Bipin B. and Asha B.. In addition one secretary - Asha B. - is with the firm. As of 11 May 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 | 10153137 |
| Date of Incorporation | Thu, 28th Apr 2016 |
| Industry | Other credit granting n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (41 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 28 April 2016
Position: Director
Appointed: 28 April 2016
Position: Secretary
Appointed: 28 April 2016
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Bipin B. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Maltings Pharmacy Limited that put Harrow, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Bipin B.
| Notified on | 30 November 2018 |
| Nature of control: |
significiant influence or control |
Maltings Pharmacy Limited
Hillingdon House 386/388 Kenton Road, Harrow, Middlesex, HA3 9DP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 04429059 |
| Notified on | 28 April 2016 |
| Ceased on | 30 November 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 306 113 | 593 562 | 579 250 | 610 902 | 607 442 | ||
| Current Assets | 1 009 113 | 1 093 562 | 1 029 250 | 1 028 162 | 1 032 442 | 1 038 701 | 1 021 572 |
| Debtors | 703 000 | 500 000 | 450 000 | 417 260 | 425 000 | ||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | 2 916 | 17 952 | 4 631 | 4 901 | 3 599 | 4 327 | 7 232 |
| Net Current Assets Liabilities | 1 006 197 | 1 075 610 | 1 024 619 | 1 023 261 | 1 028 843 | 1 034 374 | 1 014 340 |
| Total Assets Less Current Liabilities | 1 006 197 | 1 075 610 | 1 024 619 | 1 023 261 | 1 028 843 | 1 034 374 | 1 014 340 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-30 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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