BHARAJ & SON OAK LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 3JT
Company number 05574357
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 27 REDWOOD GLADE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of BHARAJ & SON OAK LIMITED are www.bharajsonoak.co.uk, and www.bharaj-son-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Bharaj Son Oak Limited is a Private Limited Company. The company registration number is 05574357. Bharaj Son Oak Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Bharaj Son Oak Limited is 27 Redwood Glade Leighton Buzzard Bedfordshire Lu7 3jt. . BHARAJ, Baldev Singh is a Secretary of the company. BHARAJ, Baldev Singh is a Director of the company. BHARAJ, Baljinder Kaur is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BHARAJ, Baldev Singh
Appointed Date: 26 September 2005
Director
BHARAJ, Baldev Singh
Appointed Date: 26 September 2005
73 years old
Director
BHARAJ, Baljinder Kaur
Appointed Date: 26 September 2005
70 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005
Nominee Director
UKF NOMINEES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005

Persons With Significant Control

Mr Baldev Singh Bharaj
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Baljinder Kaur Bharaj
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BHARAJ & SON OAK LIMITED Events

10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
01 May 2016
Total exemption full accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
25 Sep 2015
Director's details changed for Mrs Baljinder Kaur Bharaj on 1 September 2015
25 Sep 2015
Secretary's details changed for Mr Baldev Singh Bharaj on 1 September 2015
...
... and 26 more events
20 Oct 2005
New secretary appointed;new director appointed
12 Oct 2005
New director appointed
07 Oct 2005
Director resigned
07 Oct 2005
Secretary resigned
26 Sep 2005
Incorporation

BHARAJ & SON OAK LIMITED Charges

6 December 2005
Legal charge
Delivered: 14 December 2005
Status: Satisfied on 9 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as the royal oak 226 main road…
5 December 2005
Debenture
Delivered: 6 December 2005
Status: Satisfied on 9 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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