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BAVANAR LIMITED

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

This company is commonly known as Bavanar Limited. The company was founded 42 years ago and was given the registration number 01565822. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BAVANAR LIMITED
Company Number:01565822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, England, NE11 9HF

Director04 April 2022Active
Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, England, NE11 9HF

Director04 April 2022Active
37, Warren Street, London, United Kingdom, W1T 6AD

Secretary-Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director-Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director-Active

People with Significant Control

Gap Group Limited
Notified on:04 April 2022
Status:Active
Country of residence:England
Address:Gap Group, Blenheim Place, Gateshead, England, NE11 9HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Bhavani Narayan
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raja Narayan
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2024-03-07Resolution

Resolution.

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2024-02-26Capital

Capital statement capital company with date currency figure.

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2024-02-26Capital

Legacy.

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2024-02-26Insolvency

Legacy.

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2024-02-26Resolution

Resolution.

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2024-02-26Capital

Capital cancellation shares.

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2023-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-30Accounts

Legacy.

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2023-12-30Other

Legacy.

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2023-12-30Other

Legacy.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-04-11Address

Change registered office address company with date old address new address.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-04-08Persons with significant control

Notification of a person with significant control.

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2022-04-08Officers

Appoint person director company with name date.

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2022-04-08Officers

Appoint person director company with name date.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2022-04-08Officers

Termination director company with name termination date.

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2022-04-08Officers

Termination director company with name termination date.

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2022-04-08Officers

Termination secretary company with name termination date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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