BHAGI LIMITED

ANIL K BHAGI 91 SOHO HILL, BIRMINGHAM, WEST MIDLANDS  B19 1AY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03837363
  • Last Updated: 01 Sep 2021
Company profile Ownership Accounts

Company Profile

BHAGI LIMITED was incorporated on Tuesday, September 7, 1999 as a Private Limited Company with registered address in WEST MIDLANDS. BHAGI LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 25 years 2 months and 3 days.

Name BHAGI LIMITED
Company number 03837363
Company type Private Limited Company
Incorporation date 07 Sep 1999
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address ANIL K BHAGI 91 SOHO HILL
BIRMINGHAM
WEST MIDLANDS
B19 1AY
Country Of Origin

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 Sonny Asokeran Suppiah Nationality: British Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Neelam Devi Bhagi Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1137 days left)
Latest accounts 31 December 2019
Next confirmation statement due 05 October 2016
Last confirmation statement dated 07 September 2015

Mortgages

No mortgages have been registered against BHAGI LIMITED.

Previous Names

Name Change Date
BHAGI LIMITED 07 Sep 1999