Bashir Aa & Sons Ltd BRISTOL


Founded in 2017, Bashir Aa & Sons, classified under reg no. 10575746 is an active company. Currently registered at 46 Broad Street BS16 5NS, Bristol the company has been in the business for seven years. Its financial year was closed on January 31 and its latest financial statement was filed on 2022/01/31.

The firm has 3 directors, namely Mohammad B., Rizwan B. and Sajda P.. Of them, Sajda P. has been with the company the longest, being appointed on 23 January 2017 and Mohammad B. has been with the company for the least time - from 1 January 2023. As of 27 April 2024, there were 2 ex directors - Rizwan B., Bashir I. and others listed below. There were no ex secretaries.

Bashir Aa & Sons Ltd Address / Contact

Office Address 46 Broad Street
Office Address2 Staple Hill
Town Bristol
Post code BS16 5NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10575746
Date of Incorporation Mon, 23rd Jan 2017
Industry Fitness facilities
End of financial Year 31st January
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Mohammad B.

Position: Director

Appointed: 01 January 2023

Rizwan B.

Position: Director

Appointed: 01 July 2022

Sajda P.

Position: Director

Appointed: 23 January 2017

Rizwan B.

Position: Director

Appointed: 23 January 2017

Resigned: 11 March 2020

Bashir I.

Position: Director

Appointed: 23 January 2017

Resigned: 01 January 2023

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As we established, there is Sajda P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mohammad B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Muhammad Rizwan B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sajda P.

Notified on 23 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Mohammad B.

Notified on 1 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Muhammad Rizwan B.

Notified on 1 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Imran B.

Notified on 23 January 2017
Ceased on 1 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Rizwan B.

Notified on 23 January 2017
Ceased on 11 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-31
Balance Sheet
Cash Bank On Hand100100100100100
Net Assets Liabilities100100100100100
Other
Number Shares Allotted100100100100100
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 23rd, January 2024
Free Download (7 pages)

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