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BOMBAY HALWA LIMITED - C/O Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, W1T 3AD, United Kingdom
Company Information
- Company registration number
- 01093486
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mehta & Tengra, Chartered Accountants
- 9 Berners Place
- London
- W1T 3AD
- United Kingdom C/O Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, W1T 3AD, United Kingdom UK
Management
- Managing Directors
- CHALLAWALA, Nizar
- HARNAL, Zeenat Arun
- KANCHWALA, Shabbir Taherali
- RADLEY, Natania Noon
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-01-31
- Age Of Company 1973-01-31 51 years
- SIC/NACE
- 10390
Ownership
- Beneficial Owners
- Mr Manraj Sekhon
- Zarmin Noon Sekhon
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
✓
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BOMBAY HALWA LIMITED Company Description
- BOMBAY HALWA LIMITED is a ltd registered in United Kingdom with the Company reg no 01093486. Its current trading status is "live". It was registered 1973-01-31. It has declared SIC or NACE codes as "10390". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at C/o Mehta & Tengra, Chartered Accountants .
Get BOMBAY HALWA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bombay Halwa Limited - C/O Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, W1T 3AD, United Kingdom
- 1973-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01093486#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01093486#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01093486#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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accounts-with-accounts-type-full (2021-12-01) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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capital-variation-of-rights-attached-to-shares (2020-11-12) - SH10
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capital-name-of-class-of-shares (2020-11-12) - SH08
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memorandum-articles (2020-10-27) - MA
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resolution (2020-10-27) - RESOLUTIONS
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statement-of-companys-objects (2020-10-27) - CC04
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memorandum-articles (2020-10-19) - MA
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capital-name-of-class-of-shares (2020-10-17) - SH08
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resolution (2020-10-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-10-17) - SH10
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change-to-a-person-with-significant-control (2020-10-13) - PSC04
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change-to-a-person-with-significant-control (2020-10-14) - PSC04
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-07-23) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-25) - CH01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-07-25) - CS01
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mortgage-satisfy-charge-full (2016-04-11) - MR04
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change-person-director-company-with-change-date (2016-11-23) - CH01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-full (2011-08-25) - AA
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keyboard_arrow_right 2010
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legacy (2010-10-05) - MG01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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termination-director-company-with-name (2010-03-23) - TM01
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keyboard_arrow_right 2009
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memorandum-articles (2009-07-22) - MEM/ARTS
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resolution (2009-07-22) - RESOLUTIONS
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legacy (2009-07-22) - 128(3)
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legacy (2009-08-03) - 363a
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legacy (2007-08-28) - 363a
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legacy (2007-05-03) - 395
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legacy (2007-10-10) - 288c
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keyboard_arrow_right 2006
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legacy (2006-12-08) - 288a
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legacy (2006-12-08) - 288b
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legacy (2006-11-09) - 395
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keyboard_arrow_right 2005
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legacy (2005-04-28) - 363a
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legacy (2005-07-29) - 395
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legacy (2005-09-23) - 363a
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accounts-with-accounts-type-full (2003-09-05) - AA
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legacy (2003-12-24) - 88(2)R
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legacy (2003-12-27) - 395
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keyboard_arrow_right 2002
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legacy (2002-11-07) - 288a
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legacy (2002-12-06) - 123
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legacy (2002-05-28) - 288b
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legacy (2002-05-28) - 288a
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legacy (2002-05-30) - 287
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legacy (2002-12-06) - 128(4)
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legacy (2002-10-14) - 363a
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legacy (2002-11-07) - 288b
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resolution (2002-12-02) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-08-22) - 363s
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legacy (2001-09-12) - 395
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-08-15) - 363s
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legacy (1998-08-10) - 363s
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accounts-with-accounts-type-full (1997-12-03) - AA
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legacy (1997-09-02) - 363s
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legacy (1997-07-16) - 395
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-05) - AA
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legacy (1996-09-03) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-21) - 288
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legacy (1995-11-09) - 363s
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keyboard_arrow_right 1994
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legacy (1994-09-28) - 363s
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accounts-with-accounts-type-full (1994-11-02) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-04) - AA
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legacy (1993-10-07) - 395
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legacy (1993-08-25) - 363s
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legacy (1993-03-11) - 363s
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keyboard_arrow_right 1992
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legacy (1992-12-03) - 288
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accounts-with-accounts-type-full (1992-11-06) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-13) - AA
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legacy (1991-11-12) - 363x
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-15) - AA
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legacy (1990-11-14) - 363
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legacy (1990-03-30) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-06) - AA
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legacy (1989-01-10) - 363
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legacy (1989-10-09) - 395
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keyboard_arrow_right 1988
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legacy (1988-03-28) - 363
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accounts-with-accounts-type-full (1988-03-04) - AA
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resolution (1988-05-12) - RESOLUTIONS
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keyboard_arrow_right 1987
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legacy (1987-06-29) - 363
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accounts-with-accounts-type-full (1987-04-21) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-02-03) - AA
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accounts-with-made-up-date (1984-08-05) - AA
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accounts-with-made-up-date (1984-08-04) - AA
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keyboard_arrow_right 1982
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legacy (1982-12-22) - 363
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keyboard_arrow_right 1973
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incorporation-company (1973-01-31) - NEWINC
