BHAD AND SONS LIMITED
212C ROMFORD ROAD, LONDON E7 9HY- Active
- Private Limited Company
- Company No. 12405251
- Last Updated: 01 Mar 2024
Company Profile
BHAD AND SONS LIMITED was incorporated on Wednesday, January 15, 2020 as a Private Limited Company with registered address in LONDON. BHAD AND SONS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 27 days.
| Name | BHAD AND SONS LIMITED |
|---|---|
| Company number | 12405251 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
212C ROMFORD ROAD LONDON E7 9HY |
|---|---|
| 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 Eqramul Hak Mehmed Hanif Bhad Nationality: British |
Dates: Friday, March 26, 2021 - Friday, March 26, 2021
significant influence or control
|
| Mr Taslim Bhad Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Mehmuda Mohamed Bhad Nationality: British |
Dates: Tuesday, February 2, 2021 - Friday, March 26, 2021
ownership of shares 25 to 50 percent
|
| Mohmed Hanif Ali Bhad Romford Road, E7 9HY |
Dates: Tuesday, February 2, 2021 - Friday, March 26, 2021
ownership of shares 25 to 50 percent
|
| Eqramulhak Bhad Romford Road, E7 9HY |
Dates: Monday, February 1, 2021 - Friday, March 26, 2021
ownership of shares 25 to 50 percent
|
| Taslim Bhad Nationality: British |
Dates: Wednesday, January 15, 2020 - Friday, March 26, 2021
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BHAD AND SONS LIMITED | 15 Jan 2020 |