BHATIA & SONS LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 1LN

Company number 06514583
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 109 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1LN
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 065145830003, created on 20 September 2016. The most likely internet sites of BHATIA & SONS LIMITED are www.bhatiasons.co.uk, and www.bhatia-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Bhatia Sons Limited is a Private Limited Company. The company registration number is 06514583. Bhatia Sons Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Bhatia Sons Limited is 109 The Broadway Southall Middlesex Ub1 1ln. . BHATIA, Jagdeep Singh is a Secretary of the company. BHATIA, Charanjeet Singh is a Director of the company. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
BHATIA, Jagdeep Singh
Appointed Date: 26 February 2008
Director
BHATIA, Charanjeet Singh
Appointed Date: 26 February 2008
40 years old

Persons With Significant Control

Kiran Textiles Group Ltd
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more
Mr Charanjit Singh Bhatia
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BHATIA & SONS LIMITED Events

18 Dec 2016
Confirmation statement made on 28 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Registration of charge 065145830003, created on 20 September 2016
18 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
26 Feb 2010
Director's details changed for Mr Charanjeet Singh Bhatia on 26 February 2010
02 Dec 2009
Total exemption small company accounts made up to 31 May 2009
28 Sep 2009
Accounting reference date extended from 28/02/2009 to 31/05/2009
06 Mar 2009
Return made up to 26/02/09; full list of members
26 Feb 2008
Incorporation

BHATIA & SONS LIMITED Charges

20 September 2016
Charge code 0651 4583 0003
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 January 2014
Charge code 0651 4583 0002
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
8 April 2010
Debenture
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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