BHATIA OVERSEAS LIMITED

7 DICKINSONS FIELD, HARPENDEN  AL5 1DN
  • Active
  • Private Limited Company
  • Company No. 09359520
  • Last Updated: 01 Mar 2024

Company Profile

BHATIA OVERSEAS LIMITED was incorporated on Wednesday, December 17, 2014 as a Private Limited Company with registered address in HARPENDEN. BHATIA OVERSEAS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 10 years 2 months and 8 days.

Name BHATIA OVERSEAS LIMITED
Company number 09359520
Company type Private Limited Company
Incorporation date 17 Dec 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 7 DICKINSONS FIELD
HARPENDEN
AL5 1DN
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 Sumit Bhatia Nationality: Indian Dates: Monday, November 21, 2016 - present
ownership of shares 75 to 100 percent
Mr Amandeep Chatha Nationality: Indian Dates: Friday, July 1, 2016 - Monday, November 21, 2016
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 January 2017
Last confirmation statement dated 17 December 2015

Mortgages

No mortgages have been registered against BHATIA OVERSEAS LIMITED.

Previous Names

Name Change Date
BHATIA OVERSEAS LIMITED 17 Dec 2014