BHAI INTERNATIONAL GROUP LTD
89 ROSE STREET, EDINBURGH EH2 3DT- Active
- Private Limited Company
- Company No. SC649215
- Last Updated: 01 Mar 2024
Company Profile
BHAI INTERNATIONAL GROUP LTD was incorporated on Monday, December 9, 2019 as a Private Limited Company with registered address in EDINBURGH. BHAI INTERNATIONAL GROUP LTD has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 5 years 2 months and 14 days.
| Name | BHAI INTERNATIONAL GROUP LTD |
|---|---|
| Company number | SC649215 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89 ROSE STREET EDINBURGH EH2 3DT |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mrs Sharon Singh Nationality: British |
Dates: Tuesday, July 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shivraj Partab Singh Nationality: British |
Dates: Monday, December 9, 2019 - Tuesday, July 6, 2021
ownership of shares 75 to 100 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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BHAI INTERNATIONAL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BHAI INTERNATIONAL GROUP LTD | 09 Dec 2019 |