UKBizDB.co.uk

BHAD AND SONS LIMITED

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

This company is commonly known as Bhad And Sons Limited. The company was founded 4 years ago and was given the registration number 12405251. The firm's registered office is in LONDON. You can find them at 212c Romford Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BHAD AND SONS LIMITED
Company Number:12405251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:212c Romford Road, London, England, E7 9HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
212c, Romford Road, London, England, E7 9HY

Director01 March 2021Active
212c, Romford Road, London, England, E7 9HY

Director01 February 2021Active
212c, Romford Road, London, England, E7 9HY

Director03 February 2021Active
212c, Romford Road, London, England, E7 9HY

Director02 February 2021Active
212c, Romford Road, London, England, E7 9HY

Director15 January 2020Active

People with Significant Control

Mr Eqramul Hak Mehmed Hanif Bhad
Notified on:26 March 2021
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:212c, Romford Road, London, England, E7 9HY
Nature of control:
  • Significant influence or control
Mr Taslim Bhad
Notified on:01 March 2021
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:212c, Romford Road, London, England, E7 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mohmed Hanif Ali Bhad
Notified on:02 February 2021
Status:Active
Country of residence:England
Address:212c, Romford Road, London, England, E7 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mehmuda Mohamed Bhad
Notified on:02 February 2021
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:212c, Romford Road, London, England, E7 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Eqramulhak Bhad
Notified on:01 February 2021
Status:Active
Country of residence:England
Address:212c, Romford Road, London, England, E7 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Taslim Bhad
Notified on:15 January 2020
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:212c, Romford Road, London, England, E7 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

Download
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Accounts with accounts type dormant.

Download
2021-04-22Persons with significant control

Cessation of a person with significant control.

Download
2021-04-22Officers

Termination director company with name termination date.

Download
2021-04-22Persons with significant control

Notification of a person with significant control.

Download
2021-04-22Officers

Appoint person director company with name date.

Download
2021-03-26Persons with significant control

Cessation of a person with significant control.

Download
2021-03-26Persons with significant control

Notification of a person with significant control.

Download
2021-03-26Persons with significant control

Cessation of a person with significant control.

Download
2021-03-26Persons with significant control

Cessation of a person with significant control.

Download
2021-03-26Officers

Termination director company with name termination date.

Download
2021-03-26Officers

Termination director company with name termination date.

Download
2021-03-26Officers

Change person director company with change date.

Download
2021-03-26Officers

Termination director company with name termination date.

Download
2021-03-26Persons with significant control

Cessation of a person with significant control.

Download
2021-02-16Persons with significant control

Notification of a person with significant control.

Download
2021-02-16Officers

Appoint person director company with name date.

Download
2021-02-16Persons with significant control

Change to a person with significant control.

Download
2021-02-16Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.