HODGE BAKSHI FINANCIAL SERVICES LIMITED
WHITCHURCH

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Company number 04233677
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address CHURCHGATE HOUSE, 3 CHURCH ROAD, WHITCHURCH, CARDIFF, CF14 2DX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Adam Deacon as a director on 1 October 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of HODGE BAKSHI FINANCIAL SERVICES LIMITED are www.hodgebakshifinancialservices.co.uk, and www.hodge-bakshi-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.1 miles; to Barry Docks Rail Station is 7.8 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hodge Bakshi Financial Services Limited is a Private Limited Company. The company registration number is 04233677. Hodge Bakshi Financial Services Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of Hodge Bakshi Financial Services Limited is Churchgate House 3 Church Road Whitchurch Cardiff Cf14 2dx. The company`s financial liabilities are £22.13k. It is £-13.02k against last year. The cash in hand is £41.64k. It is £-16.47k against last year. And the total assets are £46.44k, which is £-19.69k against last year. BAKSHI, Pankaj Shantilal is a Director of the company. DEACON, Adam is a Director of the company. Secretary NEWTON, Peter Francis has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HARRINGTON, Peter Roy has been resigned. Director NEWTON, Peter Francis has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


hodge bakshi financial services Key Finiance

LIABILITIES £22.13k
-38%
CASH £41.64k
-29%
TOTAL ASSETS £46.44k
-30%
All Financial Figures

Current Directors

Director
BAKSHI, Pankaj Shantilal
Appointed Date: 13 June 2001
71 years old
Director
DEACON, Adam
Appointed Date: 01 October 2016
36 years old

Resigned Directors

Secretary
NEWTON, Peter Francis
Resigned: 12 May 2015
Appointed Date: 13 June 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001
Director
HARRINGTON, Peter Roy
Resigned: 21 June 2016
Appointed Date: 21 July 2004
71 years old
Director
NEWTON, Peter Francis
Resigned: 12 May 2015
Appointed Date: 13 June 2001
79 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001

Persons With Significant Control

Mr Pankaj Shantilal Bakshi
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HODGE BAKSHI FINANCIAL SERVICES LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Oct 2016
Appointment of Mr Adam Deacon as a director on 1 October 2016
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 Jul 2016
Termination of appointment of Peter Roy Harrington as a director on 21 June 2016
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 736
...
... and 38 more events
06 Sep 2001
New secretary appointed;new director appointed
06 Sep 2001
Secretary resigned
06 Sep 2001
Director resigned
06 Sep 2001
Registered office changed on 06/09/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
13 Jun 2001
Incorporation

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