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BHAMBRA LIMITED

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

This company is commonly known as Bhambra Limited. The company was founded 28 years ago and was given the registration number 03190107. The firm's registered office is in NORTHOLT. You can find them at Logic House Unit 4/8 Northolt Ind Estate, Belvue Road Jct With Rowdell Road, Northolt, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BHAMBRA LIMITED
Company Number:03190107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Logic House Unit 4/8 Northolt Ind Estate, Belvue Road Jct With Rowdell Road, Northolt, Middlesex, England, UB5 5QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oxhey Wood House, Oxhey Drive, Northwood, United Kingdom, HA6 3EU

Secretary01 March 1999Active
44 Sandringham Road, Northolt, UB5 5HN

Director24 April 1996Active
Oxhey Wood House, Oxhey Drive, Northwood, United Kingdom, HA6 3EU

Director24 April 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary24 April 1996Active
Tara 128a London Road, Redhill, RH1 2JU

Secretary24 April 1996Active
3 Hillcroft Avenue, Purley, CR8 3DJ

Secretary29 April 1997Active
Greensleeves, 3 Hillcroft Avenue, Purley, CR8 3DJ

Corporate Secretary04 December 1997Active
49 Summit Road, Northolt, UB5 5HL

Director24 April 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director24 April 1996Active

People with Significant Control

Mr Avtar Singh Bhambra
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:Logic House, Unit 4/8 Northolt Ind Estate, Northolt, England, UB5 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 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
2024-01-25Accounts

Accounts with accounts type micro entity.

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2024-01-19Mortgage

Mortgage satisfy charge full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-11-14Address

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

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-04-26Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-01-28Accounts

Accounts with accounts type total exemption small.

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