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BISHENDAS BROTHERS LIMITED

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

This company is commonly known as Bishendas Brothers Limited. The company was founded 9 years ago and was given the registration number 09347933. The firm's registered office is in WEMBLEY. You can find them at 3 Second Way, , Wembley, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BISHENDAS BROTHERS LIMITED
Company Number:09347933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Second Way, Wembley, England, HA9 0YJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Chiddingfold, Woodside Park, London, United Kingdom, N12 7EX

Director09 December 2014Active
Office 23-23a Hubspace,Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS

Director09 December 2014Active
47 Chiddingfold, Woodside Park, London, United Kingdom, N12 7EX

Director09 December 2014Active

People with Significant Control

Mr Sanjiv Madan
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:Office 23-23a Hubspace,Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Rashmi Madan
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:47 Chiddingfold, Woodside Park, London, United Kingdom, N12 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rakhi Dutta
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:47 Chiddingfold, Woodside Park, London, United Kingdom, N12 7EX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-24Resolution

Resolution.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-20Capital

Capital allotment shares.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

Download
2022-01-12Address

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

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2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-12-09Confirmation statement

Confirmation statement with updates.

Download
2021-12-02Persons with significant control

Change to a person with significant control.

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2021-12-01Officers

Change person director company with change date.

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2021-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

Download
2020-10-09Address

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

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2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-03-07Persons with significant control

Change to a person with significant control.

Download
2018-03-07Officers

Change person director company with change date.

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