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BHAGI LIMITED

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

This company is commonly known as Bhagi Limited. The company was founded 24 years ago and was given the registration number 03837363. The firm's registered office is in WEST MIDLANDS. You can find them at Anil K Bhagi 91 Soho Hill, Birmingham, West Midlands, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:BHAGI LIMITED
Company Number:03837363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1999
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Anil K Bhagi 91 Soho Hill, Birmingham, West Midlands, B19 1AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anil K Bhagi 91 Soho Hill, Birmingham, West Midlands, B19 1AY

Director12 September 2012Active
45 Wood Lane, Sutton Coldfield, Birmingham, B74 3LP

Secretary07 September 1999Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary07 September 1999Active
91, Soho Hill, Hockley, Birmingham, B19 1AY

Director07 April 2009Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director07 September 1999Active
60 Goodway Road, Birmingham, B44 8RH

Director07 September 1999Active

People with Significant Control

Mr Sonny Asokeran Suppiah
Notified on:31 March 2017
Status:Active
Date of birth:July 1958
Nationality:British
Address:Anil K Bhagi 91 Soho Hill, West Midlands, B19 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Neelam Devi Bhagi
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Anil K Bhagi 91 Soho Hill, West Midlands, B19 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-02Dissolution

Dissolution application strike off company.

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2020-12-05Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-10-01Confirmation statement

Confirmation statement with updates.

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2017-10-01Persons with significant control

Cessation of a person with significant control.

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2017-10-01Persons with significant control

Notification of a person with significant control.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-11Confirmation statement

Confirmation statement with updates.

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2015-09-27Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2012-09-26Accounts

Accounts with accounts type total exemption small.

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2012-09-17Annual return

Annual return company with made up date full list shareholders.

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2012-09-14Officers

Appoint person director company with name.

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2012-09-14Officers

Termination director company with name.

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