BHASIN INVESTMENTS LIMITED

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

This company is commonly known as Bhasin Investments Limited. The company was founded 10 years ago and was given the registration number 08586503. The firm's registered office is in LONDON. You can find them at 3rd Floor South Building, 200 Aldersgate Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BHASIN INVESTMENTS LIMITED
Company Number	:	08586503
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	20 December 2018	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	10 July 2023	Active
64, St. James's Street, London, England, SW1A 1NF	Director	20 December 2018	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	01 April 2021	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Secretary	20 December 2018	Active
5th Floor, 120 Aldersgate Street, London, United Kingdom, EC1A 4JQ	Director	26 June 2013	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	02 November 2022	Active
64, St. James's Street, London, England, SW1A 1NF	Director	20 December 2018	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	20 December 2018	Active

People with Significant Control

Mr Fawaz Khaled Yousef Al Marzouq
Notified on	:	20 December 2018
Status	:	Active
Date of birth	:	August 1963
Nationality	:	Kuwaiti
Country of residence	:	England
Address	:	3rd Floor, South Building, London, England, EC1A 4HD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Sonia Bhasin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5th Floor, 120 Aldersgate Street, London, United Kingdom, EC1A 4JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Sanjay Kumar Bhasin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5th Floor, 120 Aldersgate Street, London, United Kingdom, EC1A 4JQ
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 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-22	Accounts	Accounts with accounts type small.	Download
2023-11-07	Officers	Appoint person director company with name date.	Download
2023-11-07	Officers	Termination director company with name termination date.	Download
2023-07-25	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-08	Officers	Termination secretary company with name termination date.	Download
2022-11-08	Officers	Termination director company with name termination date.	Download
2022-11-08	Officers	Appoint person director company with name date.	Download
2022-10-10	Accounts	Accounts with accounts type small.	Download
2022-09-22	Accounts	Change account reference date company previous extended.	Download
2022-08-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-02	Accounts	Accounts with accounts type small.	Download
2021-06-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-07	Officers	Termination director company with name termination date.	Download
2021-04-01	Officers	Appoint person director company with name date.	Download
2020-12-18	Persons with significant control	Change to a person with significant control.	Download
2020-12-17	Officers	Change person director company with change date.	Download
2020-12-17	Officers	Change person director company with change date.	Download
2020-10-14	Officers	Appoint person secretary company with name date.	Download
2020-07-27	Accounts	Accounts with accounts type small.	Download
2020-06-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-20	Address	Change registered office address company with date old address new address.	Download
2020-01-04	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-27	Accounts	Change account reference date company previous shortened.	Download
2019-07-17	Confirmation statement	Confirmation statement with updates.	Download
2019-02-15	Capital	Legacy.	Download