This company is commonly known as Bahar Exchange Ltd. The company was founded 6 years ago and was given the registration number 11207458. The firm's registered office is in HARROW WEALD, HARROW, MIDDLESE. You can find them at Bewise Point Room- 6, 221-227 High Road, Harrow Weald, Harrow, Middlese, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BAHAR EXCHANGE LTD |
|---|---|---|
| Company Number | : | 11207458 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2018 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bewise Point Room- 6, 221-227 High Road, Harrow Weald, Harrow, Middlese, England, HA3 5EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Woodpecker Close, Harrow, United Kingdom, HA3 6FD | Director | 15 February 2018 | Active |
| 525, High Road, Wembley, United Kingdom, HA0 2DH | Director | 25 August 2022 | Active |
| Mr Abdul Matin Omary | ||
| Notified on | : | 10 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Winsor And Newton Building, Suite 10, Harrow, England, HA3 5RN |
| Nature of control | : |
|
| Mr Mumtaz Mohammed Reza | ||
| Notified on | : | 25 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 525, High Road, Wembley, United Kingdom, HA0 2DH |
| Nature of control | : |
|
| Mr Abdul Mateen M Ali | ||
| Notified on | : | 15 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | Afghan |
| Country of residence | : | United Kingdom |
| Address | : | Bewise Point, Bewise Point, Room- 6, 221-227 High Road, London, United Kingdom, HA3 5EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-18 | Officers | Change person director company with change date. | Download |
| 2023-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-26 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-28 | Resolution | Resolution. | Download |
| 2021-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
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