This company is commonly known as Bahar Money Transfer Ltd. The company was founded 8 years ago and was given the registration number 09683307. The firm's registered office is in EDGWARE. You can find them at 45 Station Road, , Edgware, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BAHAR MONEY TRANSFER LTD |
|---|---|---|
| Company Number | : | 09683307 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 45 Station Road, Edgware, Middlesex, England, HA8 7HX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Station Road, Edgware, England, HA8 7HX | Director | 30 July 2015 | Active |
| Flat 1,, 1 Icknield Street, Dunstable, United Kingdom, LU6 3AD | Director | 13 July 2015 | Active |
| Mr Sherullah Qasim | ||
| Notified on | : | 05 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 45, Station Road, Edgware, England, HA8 7HX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Officers | Change person director company with change date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-04 | Officers | Change person director company with change date. | Download |
| 2015-11-02 | Address | Change registered office address company with date old address new address. | Download |
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