Bharti Airtel (UK) Limited in LONDON

Bharti Airtel (UK) Limited LONDON

Bharti Airtel (UK) started in year 2006 as Private Limited Company with registration number 05917314. The Bharti Airtel (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG.

The firm has 4 directors, namely Hemen R., Praveen A. and Simon O. and others. Of them, Jantina V. has been with the company the longest, being appointed on 27 September 2010 and Hemen R. and Praveen A. have been with the company for the least time - from 17 June 2022. As of 27 April 2024, there were 13 ex directors - Vishal A., Srikanth B. and others listed below. There were no ex secretaries.

Bharti Airtel (UK) Limited Address / Contact

Office Address	10 Queen Street Place
Town	London
Post code	EC4R 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05917314
Date of Incorporation	Tue, 29th Aug 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Hemen R.

Position: Director

Appointed: 17 June 2022

Praveen A.

Position: Director

Appointed: 17 June 2022

Simon O.

Position: Director

Appointed: 13 February 2020

Jantina V.

Position: Director

Appointed: 27 September 2010

Haysmacintyre Company Secretaries Limited

Position: Corporate Secretary

Appointed: 29 August 2006

Vishal A.

Position: Director

Appointed: 10 August 2021

Resigned: 17 June 2022

Srikanth B.

Position: Director

Appointed: 13 February 2020

Resigned: 10 August 2021

Sarvjit D.

Position: Director

Appointed: 25 September 2017

Resigned: 13 February 2020

Dipak R.

Position: Director

Appointed: 29 June 2015

Resigned: 31 July 2017

Mr G.

Position: Director

Appointed: 30 December 2014

Resigned: 16 June 2022

Daniel W.

Position: Director

Appointed: 25 March 2014

Resigned: 30 December 2014

Devendra K.

Position: Director

Appointed: 13 May 2013

Resigned: 13 February 2020

Neeraj B.

Position: Director

Appointed: 30 June 2011

Resigned: 25 March 2014

Alexander K.

Position: Director

Appointed: 30 June 2011

Resigned: 22 April 2013

Iain W.

Position: Director

Appointed: 17 November 2009

Resigned: 27 September 2010

Donald C.

Position: Director

Appointed: 26 November 2008

Resigned: 01 June 2010

Sarvjit D.

Position: Director

Appointed: 29 August 2006

Resigned: 30 June 2011

Vinod S.

Position: Director

Appointed: 29 August 2006

Resigned: 26 November 2008

Haysmacintyre Company Directors Limited

Position: Corporate Director

Appointed: 29 August 2006

Resigned: 29 August 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 8th, January 2024	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 8th, January 2024	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 9th, January 2023	accounts	Free Download (38 pages)
AP01	New director appointment on 2022/06/17. filed on: 19th, July 2022	officers	Free Download (2 pages)
TM01	2022/06/16 - the day director's appointment was terminated filed on: 18th, July 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/17. filed on: 18th, July 2022	officers	Free Download (2 pages)
TM01	2022/06/17 - the day director's appointment was terminated filed on: 27th, June 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 5th, January 2022	accounts	Free Download (37 pages)
AP01	New director appointment on 2021/08/10. filed on: 7th, September 2021	officers	Free Download (2 pages)
TM01	2021/08/10 - the day director's appointment was terminated filed on: 7th, September 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 23rd, March 2021	accounts	Free Download (34 pages)
AP01	New director appointment on 2020/02/13. filed on: 18th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/13. filed on: 18th, February 2020	officers	Free Download (2 pages)
TM01	2020/02/13 - the day director's appointment was terminated filed on: 18th, February 2020	officers	Free Download (1 page)
TM01	2020/02/13 - the day director's appointment was terminated filed on: 18th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 4th, January 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 19th, February 2019	accounts	Free Download (30 pages)
CH01	On 2018/09/14 director's details were changed filed on: 18th, September 2018	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2017/12/18 filed on: 18th, December 2017	officers	Free Download (1 page)
CH01	On 2017/12/18 director's details were changed filed on: 18th, December 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/12/18. New Address: 10 Queen Street Place London EC4R 1AG. Previous address: 26 Red Lion Square London WC1R 4AG filed on: 18th, December 2017	address	Free Download (1 page)
CH01	On 2017/10/16 director's details were changed filed on: 16th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/25. filed on: 27th, September 2017	officers	Free Download (2 pages)
CH01	On 2016/08/15 director's details were changed filed on: 21st, August 2017	officers	Free Download (2 pages)
CH01	On 2016/06/06 director's details were changed filed on: 17th, August 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 14th, August 2017	accounts	Free Download (28 pages)
TM01	2017/07/31 - the day director's appointment was terminated filed on: 10th, August 2017	officers	Free Download (1 page)
CH01	On 2016/09/12 director's details were changed filed on: 14th, September 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 25th, July 2016	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 24th, September 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2015/08/29 with full list of members filed on: 18th, September 2015	annual return	Free Download (8 pages)
SH01	333935.00 GBP is the capital in company's statement on 2015/09/18	capital
AP01	New director appointment on 2015/06/29. filed on: 1st, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/30. filed on: 3rd, February 2015	officers	Free Download (2 pages)
TM01	2014/12/30 - the day director's appointment was terminated filed on: 15th, January 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/29 with full list of members filed on: 10th, September 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 3rd, September 2014	accounts	Free Download (15 pages)
TM01	2014/04/16 - the day director's appointment was terminated filed on: 16th, April 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/16. filed on: 16th, April 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 26th, November 2013	accounts	Free Download (15 pages)
CH01	On 2013/09/30 director's details were changed filed on: 30th, September 2013	officers	Free Download (2 pages)
CH01	On 2013/09/30 director's details were changed filed on: 30th, September 2013	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2013/09/30 filed on: 30th, September 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/09/30 from Fairfax House 15 Fulwood Place London WC1V 6AY filed on: 30th, September 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/29 with full list of members filed on: 11th, September 2013	annual return	Free Download (7 pages)
SH01	333935.00 GBP is the capital in company's statement on 2013/09/11	capital
CH01	On 2013/09/11 director's details were changed filed on: 11th, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/14. filed on: 14th, May 2013	officers	Free Download (2 pages)
TM01	2013/05/05 - the day director's appointment was terminated filed on: 5th, May 2013	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 24th, April 2013	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/08/29 with full list of members filed on: 10th, October 2012	annual return	Free Download (7 pages)
CH01	On 2012/02/01 director's details were changed filed on: 10th, October 2012	officers	Free Download (2 pages)
SH01	333935.00 GBP is the capital in company's statement on 2011/11/15 filed on: 17th, January 2012	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, January 2012	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/08/29 with full list of members filed on: 21st, September 2011	annual return	Free Download (7 pages)
CH01	On 2010/12/01 director's details were changed filed on: 13th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/19. filed on: 19th, July 2011	officers	Free Download (3 pages)
TM01	2011/07/15 - the day director's appointment was terminated filed on: 15th, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/15. filed on: 15th, July 2011	officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, May 2011	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 10th, May 2011	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2010/03/31 filed on: 17th, March 2011	accounts	Free Download (14 pages)
TM01	2010/10/14 - the day director's appointment was terminated filed on: 14th, October 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/14. filed on: 14th, October 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/08/29 with full list of members filed on: 13th, September 2010	annual return	Free Download (6 pages)
CH01	On 2010/08/01 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
SH01	199685.00 GBP is the capital in company's statement on 2010/06/01 filed on: 15th, June 2010	capital	Free Download (4 pages)
TM01	2010/06/14 - the day director's appointment was terminated filed on: 14th, June 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 1st, March 2010	accounts	Free Download (13 pages)
CH01	On 2010/01/22 director's details were changed filed on: 28th, January 2010	officers	Free Download (4 pages)
AP01	New director appointment on 2009/12/07. filed on: 7th, December 2009	officers	Free Download (3 pages)
363a	Annual return up to 2009/09/24 with shareholders record filed on: 24th, September 2009	annual return	Free Download (4 pages)
123	Nc inc already adjusted 13/07/09 filed on: 4th, September 2009	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 4th, September 2009	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 13th, April 2009	resolution	Free Download (1 page)
123	Nc inc already adjusted 12/03/09 filed on: 13th, April 2009	capital	Free Download (1 page)
288b	On 2009/02/17 Appointment terminated director filed on: 17th, February 2009	officers	Free Download (1 page)
288a	On 2009/02/17 Director appointed filed on: 17th, February 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 31st, January 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2008/10/03 with shareholders record filed on: 3rd, October 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, October 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 21/07/08 filed on: 1st, October 2008	capital	Free Download (1 page)
AA	Full accounts for the period ending 2007/03/31 filed on: 18th, March 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2007/10/15 with shareholders record filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/15 with shareholders record filed on: 15th, October 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 23rd, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 23rd, April 2007	accounts	Free Download (1 page)
288a	On 2006/11/15 New director appointed filed on: 15th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/15 New director appointed filed on: 15th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/15 New director appointed filed on: 15th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/15 New director appointed filed on: 15th, November 2006	officers	Free Download (2 pages)
288b	On 2006/11/02 Director resigned filed on: 2nd, November 2006	officers	Free Download (1 page)
288b	On 2006/11/02 Director resigned filed on: 2nd, November 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, August 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 29th, August 2006	incorporation	Free Download (15 pages)

Bharti Airtel (UK) Limited LONDON

Bharti Airtel (UK) Limited Address / Contact

Company Information / Profile

Company staff

Hemen R.

Praveen A.

Simon O.

Jantina V.

Haysmacintyre Company Secretaries Limited

Vishal A.

Srikanth B.

Sarvjit D.

Dipak R.

Mr G.

Daniel W.

Devendra K.

Neeraj B.

Alexander K.

Iain W.

Donald C.

Sarvjit D.

Vinod S.

Haysmacintyre Company Directors Limited

Company filings

Company search

Advertisements

Companies nearby

Contact us