BHAGANI INVESTMENTS LIMITED
HILLINGDON HOUSE, 386/388 KENTON ROAD, HARROW HA3 9DP- Active
- Private Limited Company
- Company No. 10153137
- Last Updated: 01 Mar 2024
Company Profile
BHAGANI INVESTMENTS LIMITED was incorporated on Thursday, April 28, 2016 as a Private Limited Company with registered address in HARROW. BHAGANI INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 26 days.
| Name | BHAGANI INVESTMENTS LIMITED |
|---|---|
| Company number | 10153137 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILLINGDON HOUSE 386/388 KENTON ROAD HARROW HA3 9DP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Bipin Bhagani Nationality: British |
Dates: Friday, November 30, 2018 - present
significant influence or control
|
| Maltings Pharmacy Limited 386/388 Kenton Road, HA3 9DP |
Dates: Thursday, April 28, 2016 - Friday, November 30, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BHAGANI INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BHAGANI INVESTMENTS LIMITED | 28 Apr 2016 |