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BASHIR AND SONS (LONDON) LIMITED

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

This company is commonly known as Bashir And Sons (london) Limited. The company was founded 44 years ago and was given the registration number 01495696. The firm's registered office is in . You can find them at 178 Brick Lane, London, , . This company's SIC code is 46240 - Wholesale of hides, skins and leather.

Company Information

Name:BASHIR AND SONS (LONDON) LIMITED
Company Number:01495696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1980
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46240 - Wholesale of hides, skins and leather

Office Address & Contact

Registered Address:178 Brick Lane, London, E1 6SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
178, Brick Lane, London, United Kingdom, E1 6SA

Secretary10 April 2004Active
178, Brick Lane, London, United Kingdom, E1 6SA

Director10 April 2004Active
178, Brick Lane, London, United Kingdom, E1 6SA

Director04 December 2022Active
15 Spring Walk, London, E1 5JA

Secretary-Active
15 Spring Walk, Off Hanbury Street, London, E1 5JA

Secretary14 February 1994Active
15 Spring Walk, London, E1 5JA

Director-Active
178 Brick Lane, London, E1 6SA

Director01 March 2013Active
15 Spring Walk, Off Hanbury Street, London, E1 5JA

Director29 March 1991Active
15 Spring Walk, London, E1 5JA

Director-Active

People with Significant Control

Mr Shabir Ahmed
Notified on:30 June 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:178 Brick Lane, E1 6SA
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-04-24Officers

Appoint person director company with name date.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-12-16Officers

Termination director company with name termination date.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-03-14Officers

Change person secretary company with change date.

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2022-03-14Officers

Change person director company with change date.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-12-06Mortgage

Mortgage satisfy charge full.

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2018-12-06Mortgage

Mortgage satisfy charge full.

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2018-12-06Mortgage

Mortgage satisfy charge full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-01-14Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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