BANI ASSOCIATES LIMITED
ALPHA HOUSE, 296 KENTON ROAD, HARROW HA3 8DD- Active
- Private Limited Company
- Company No. 02751871
- Last Updated: 01 Mar 2024
Company Profile
BANI ASSOCIATES LIMITED was incorporated on Wednesday, September 30, 1992 as a Private Limited Company with registered address in HARROW. BANI ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 31 years 11 months and 19 days.
| Name | BANI ASSOCIATES LIMITED |
|---|---|
| Company number | 02751871 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALPHA HOUSE 296 KENTON ROAD HARROW HA3 8DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bhimjibhai Kunverji Varsani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Laxmiben Bhimji Varsani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against BANI ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANI ASSOCIATES LIMITED | 30 Sep 1992 |