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BHAVIK J SHAH FAMILY OFFICE (UK) LTD

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

This company is commonly known as Bhavik J Shah Family Office (uk) Ltd. The company was founded 10 years ago and was given the registration number 08742377. The firm's registered office is in MAYFAIR. You can find them at C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BHAVIK J SHAH FAMILY OFFICE (UK) LTD
Company Number:08742377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, United Kingdom, W1K 4DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, 13-15 Southbourne Lane East, Bournemouth, United Kingdom, BH6 3DN

Director22 October 2013Active
54, Whitchurch Gardens, Edgware, United Kingdom, HA8 6PD

Director01 February 2024Active
54, Whitchurch Gardens, Edgware, United Kingdom, HA8 6PD

Director01 February 2024Active

People with Significant Control

Mr Bhavik Jayendrakumar Shah
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:Flat 8, 13-15 Southbourne Lane East, Bournemouth, United Kingdom, BH6 3DN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-02-23Officers

Appoint person director company with name date.

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2024-02-23Officers

Appoint person director company with name date.

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2024-02-23Capital

Capital allotment shares.

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2024-01-24Mortgage

Mortgage satisfy charge full.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-09-30Officers

Change person director company with change date.

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2022-08-01Address

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

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2022-08-01Address

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

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Address

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

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2020-03-10Address

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

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2019-12-30Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-09-17Accounts

Accounts amended with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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