Company number 00517698
Status Active
Incorporation Date 26 March 1953
Company Type Private Limited Company
Address 2ND FLOOR, 13-17 LONG LANE, LONDON, EC1A 9PN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Second filing of Confirmation Statement dated 26/03/2017; Confirmation statement made on 26 March 2017 with updates
ANNOTATION
Clarification a second filed CS01 (information about people with significant control) was registered on 22/04/2017.
; Audited abridged accounts made up to 31 March 2016. The most likely internet sites of BHOJSONS(U.K.)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhojsons U K Limited is a Private Limited Company.
The company registration number is 00517698. Bhojsons U K Limited has been working since 26 March 1953.
The present status of the company is Active. The registered address of Bhojsons U K Limited is 2nd Floor 13 17 Long Lane London Ec1a 9pn. . MOORJANI, Dilip is a Secretary of the company. MOORJANI, Dilip is a Director of the company. Secretary MOORJANI, Dilip has been resigned. Secretary VALJI, Jitesh has been resigned. Secretary VASWANI, Tiloomal Ramchand has been resigned. Director BHASIN, Sanjeev has been resigned. Director BHAVNANI, Manu Khubchand has been resigned. Director KATRAK, Behram Eruchfha has been resigned. Director VASWANI, Tiloomal Ramchand has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
VALJI, Jitesh
Resigned: 01 April 2009
Appointed Date: 13 September 2006
Director
BHASIN, Sanjeev
Resigned: 26 February 2013
Appointed Date: 05 May 2009
55 years old
BHOJSONS(U.K.)LIMITED Events
22 Apr 2017
Second filing of Confirmation Statement dated 26/03/2017
28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 (information about people with significant control) was registered on 22/04/2017.
06 Oct 2016
Audited abridged accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
29 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 91 more events
12 Aug 1987
Full accounts made up to 31 March 1986
01 Dec 1986
Return made up to 23/09/86; full list of members
03 Nov 1986
Full accounts made up to 31 March 1985
09 Apr 1974
Memorandum and Articles of Association
26 Mar 1953
Certificate of incorporation
4 September 2012
First party charge over credit balances
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: By way of first fixed charge all monies from time to time…
9 September 1999
Trade finance agreement
Delivered: 18 September 1999
Status: Satisfied
on 23 October 2012
Persons entitled: Banque Nationale De Paris
Description: All right title and interest in and to all…
12 February 1996
Trade finance agreement
Delivered: 22 February 1996
Status: Satisfied
on 23 October 2012
Persons entitled: Banque Nationale De Paris P.L.C.
Description: All rights,title,interest and…