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BHATIA OVERSEAS LIMITED

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

This company is commonly known as Bhatia Overseas Limited. The company was founded 9 years ago and was given the registration number 09359520. The firm's registered office is in STEVENAGE. You can find them at C/o Sumit Bhatia, 40 Cheviot Way, Stevenage, Hertfordshire. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:BHATIA OVERSEAS LIMITED
Company Number:09359520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:C/o Sumit Bhatia, 40 Cheviot Way, Stevenage, Hertfordshire, SG1 6GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Cheviot Way, Stevenage, England, SG1 6GP

Director17 December 2014Active
402a, Kenton Road, Harrow, England, HA3 9DW

Director01 July 2016Active

People with Significant Control

Mr Sumit Bhatia
Notified on:21 November 2016
Status:Active
Date of birth:June 1983
Nationality:Indian
Country of residence:England
Address:7, Dickinsons Field, Harpenden, England, AL5 1DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Amandeep Chatha
Notified on:01 July 2016
Status:Active
Date of birth:December 1983
Nationality:Indian
Country of residence:England
Address:402a, Kenton Road, Harrow, England, HA3 9DW
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-01-20Address

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

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-02-03Gazette

Gazette filings brought up to date.

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2018-02-02Accounts

Accounts with accounts type micro entity.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-11-20Officers

Termination director company with name termination date.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-07-07Officers

Appoint person director company with name date.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Incorporation

Incorporation company.

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