Company number 09347933
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address BELFRY HOUSE CHAMPIONS WAY, HENDON, LONDON, ENGLAND, NW4 1PX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for Mr Sanjiv Madan on 25 January 2016; Director's details changed for Rashmi Madan on 25 January 2016. The most likely internet sites of BISHENDAS BROTHERS LIMITED are www.bishendasbrothers.co.uk, and www.bishendas-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Bishendas Brothers Limited is a Private Limited Company.
The company registration number is 09347933. Bishendas Brothers Limited has been working since 09 December 2014.
The present status of the company is Active. The registered address of Bishendas Brothers Limited is Belfry House Champions Way Hendon London England Nw4 1px. . DUTTA, Rakhi is a Director of the company. MADAN, Rashmi is a Director of the company. MADAN, Sanjiv is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mrs Rakhi Dutta
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rashmi Madan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sanjiv Madan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BISHENDAS BROTHERS LIMITED Events
03 Jan 2017
Confirmation statement made on 9 December 2016 with updates
19 Dec 2016
Director's details changed for Mr Sanjiv Madan on 25 January 2016
19 Dec 2016
Director's details changed for Rashmi Madan on 25 January 2016
19 Dec 2016
Director's details changed for Rakhi Dutta on 25 January 2016
02 Sep 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 1 more events
13 May 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
25 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
25 Jan 2016
Registered office address changed from Unit 11 Wembley Park Business Centre North End Road Wembley Middlesex HA9 0AS to Belfry House Champions Way Hendon London NW4 1PX on 25 January 2016
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
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MODEL ARTICLES ‐
Model articles adopted