BHATIA & CO LTD
Active - Accounts Filed
General Information
NAME
BHATIA & CO LTD
COMPANY NUMBER
04469809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
26/06/2002
(22 years and 4 months old)
WEBSITE
www.bhatiaco.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B66 3PJ
Telephone: 01215651885
TPS: No
412 High Street
Smethwick
West Midlands
B66 3PJ
Telephone: 5651885
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BHATIA & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BHATIA & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHATIA & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2016 - Present (8 years and 10 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
19/09/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 12528 |
View Report |
|
26/06/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
01/11/2002 - 08/11/2015 (13years) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 26/09/2018 | New Company Secretary Shahein Akhtar (925071037) Appointed |
| 26/09/2018 | Nirmal Singh Kanth (920408290) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 14/01/2016 | Sobha Kumari Bhatia (908682532) has left the board |
| 14/01/2016 | Manohar Bhatia (908682516) has left the board |
| 14/01/2016 | New Company Secretary Nirmal Singh Kanth (920408290) Appointed |
| 14/01/2016 | New Board Member Abdul Hafeez (912486291) Appointed |
| 28/12/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
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