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BANSAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bansal Holdings Limited. The company was founded 27 years ago and was given the registration number 03252683. The firm's registered office is in LONDON. You can find them at Solar House, 282 Chase Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BANSAL HOLDINGS LIMITED
Company Number:03252683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Live but Receiver Ma
Incorporation Date:20 September 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Solar House, 282 Chase Road, London, N14 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Director01 April 1998Active
Solar House, 282 Chase Road, London, N14 6NZ

Director01 May 2015Active
Solar House, 282 Chase Road, London, N14 6NZ

Director01 February 2015Active
226 High Road, Willesden, London, NW10 2NX

Secretary23 September 1996Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary20 September 1996Active
173 Burges Road, East Ham, London, E6 2BW

Director23 September 1996Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director20 September 1996Active

People with Significant Control

Mrs Surinder Kaur Bansal
Notified on:01 October 2017
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amrik Singh Bansal
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Solar House, 282 Chase Road, London, N14 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-10-06Persons with significant control

Change to a person with significant control.

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2023-10-06Officers

Change person director company with change date.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-07-21Mortgage

Mortgage satisfy charge full.

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2021-07-21Mortgage

Mortgage satisfy charge full.

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2021-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-26Insolvency

Liquidation receiver cease to act receiver.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2021-01-21Persons with significant control

Notification of a person with significant control.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2021-01-07Mortgage

Mortgage satisfy charge full.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-09-08Insolvency

Liquidation receiver cease to act receiver.

Download
2020-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-30Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2019-11-08Insolvency

Liquidation receiver cease to act receiver.

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2019-11-08Insolvency

Liquidation receiver cease to act receiver.

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