Bhad And Sons Limited LONDON


Bhad And Sons Limited is a private limited company registered at 212C Romford Road, London E7 9HY. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-01-15, this 4-year-old company is run by 1 director.
Director Taslim B., appointed on 01 March 2021.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was sent on 2023-01-14 and the date for the next filing is 2024-01-28. Moreover, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

Bhad And Sons Limited Address / Contact

Office Address 212c Romford Road
Town London
Post code E7 9HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12405251
Date of Incorporation Wed, 15th Jan 2020
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 4 years old
Account next due date Tue, 31st Oct 2023 (178 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Taslim B.

Position: Director

Appointed: 01 March 2021

Mohamed B.

Position: Director

Appointed: 03 February 2021

Resigned: 26 March 2021

Mohmed B.

Position: Director

Appointed: 02 February 2021

Resigned: 26 March 2021

Eqramul B.

Position: Director

Appointed: 01 February 2021

Resigned: 01 March 2021

Taslim B.

Position: Director

Appointed: 15 January 2020

Resigned: 26 March 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is Taslim B. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Eqramul B. This PSC has significiant influence or control over the company,. The third one is Mehmuda B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Taslim B.

Notified on 1 March 2021
Nature of control: 75,01-100% shares

Eqramul B.

Notified on 26 March 2021
Ceased on 26 March 2021
Nature of control: significiant influence or control

Mehmuda B.

Notified on 2 February 2021
Ceased on 26 March 2021
Nature of control: 25-50% shares

Taslim B.

Notified on 15 January 2020
Ceased on 26 March 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand17 05697
Current Assets 7 05649 297
Debtors  49 200
Net Assets Liabilities111 991 464
Other Debtors  49 200
Other
Accumulated Amortisation Impairment Intangible Assets  2 500
Creditors 7 05523 965
Fixed Assets  1 966 132
Increase From Amortisation Charge For Year Intangible Assets  2 500
Intangible Assets  22 500
Intangible Assets Gross Cost  25 000
Investments Fixed Assets  1 943 632
Net Current Assets Liabilities1125 332
Other Creditors 7 05523 965
Other Investments Other Than Loans  1 943 632
Total Additions Including From Business Combinations Intangible Assets  25 000
Number Shares Allotted1  
Par Value Share1  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates January 4, 2024
filed on: 4th, January 2024
Free Download (4 pages)

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