BHATIA & SONS LIMITED
109 THE BROADWAY, SOUTHALL UB1 1LN- Active
- Private Limited Company
- Company No. 06514583
- Last Updated: 01 Mar 2024
Company Profile
BHATIA & SONS LIMITED was incorporated on Tuesday, February 26, 2008 as a Private Limited Company with registered address in SOUTHALL. BHATIA & SONS LIMITED has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 16 years 6 months and 23 days.
| Name | BHATIA & SONS LIMITED |
|---|---|
| Company number | 06514583 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
109 THE BROADWAY SOUTHALL UB1 1LN |
|---|---|
| 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 |
|---|---|
| Kiran Textiles Group Ltd Barrett Industrial Park, Park Avenue, UB1 3AF |
Dates: Friday, May 6, 2016 - Sunday, September 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Charanjeet Singh Bhatia Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BHATIA & SONS LIMITED | 26 Feb 2008 |