BUSINESS HOLDINGS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 01986371
Status Active
Incorporation Date 5 February 1986
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Previous accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 388,002 . The most likely internet sites of BUSINESS HOLDINGS INTERNATIONAL LIMITED are www.businessholdingsinternational.co.uk, and www.business-holdings-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Business Holdings International Limited is a Private Limited Company. The company registration number is 01986371. Business Holdings International Limited has been working since 05 February 1986. The present status of the company is Active. The registered address of Business Holdings International Limited is 1 Kings Avenue Winchmore Hill London N21 3na. The company`s financial liabilities are £138.12k. It is £119.72k against last year. The cash in hand is £270.46k. It is £270.39k against last year. And the total assets are £270.46k, which is £237.08k against last year. PATEL, Arvind Kanjibhai is a Secretary of the company. PATEL, Arvind Kanjibhai is a Director of the company. PATEL, Sunil Kumar is a Director of the company. Secretary CHEWTER, Nadia has been resigned. Secretary PATEL, Rabiya has been resigned. Director HARRIS, Marios has been resigned. Director PATEL, Hanif Ahmed has been resigned. Director PATEL, Naginbhai has been resigned. The company operates in "Activities of head offices".


business holdings international Key Finiance

LIABILITIES £138.12k
+650%
CASH £270.46k
+380832%
TOTAL ASSETS £270.46k
+710%
All Financial Figures

Current Directors

Secretary
PATEL, Arvind Kanjibhai
Appointed Date: 23 August 2005

Director
PATEL, Arvind Kanjibhai
Appointed Date: 23 August 2005
64 years old

Director
PATEL, Sunil Kumar

67 years old

Resigned Directors

Secretary
CHEWTER, Nadia
Resigned: 23 August 2005
Appointed Date: 16 July 2001

Secretary
PATEL, Rabiya
Resigned: 16 July 2001

Director
HARRIS, Marios
Resigned: 23 August 2005
Appointed Date: 16 July 2001
71 years old

Director
PATEL, Hanif Ahmed
Resigned: 16 July 2001
67 years old

Director
PATEL, Naginbhai
Resigned: 16 November 2005
88 years old

BUSINESS HOLDINGS INTERNATIONAL LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 December 2016
31 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
19 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 388,002

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 388,002

...
... and 97 more events
28 Apr 1988
Secretary resigned;new secretary appointed

28 Apr 1988
New director appointed

28 Apr 1988
Registered office changed on 28/04/88 from: 6TH floor wilec house 82/84 city road london EC1Y 2DA

27 Mar 1987
Particulars of mortgage/charge

05 Feb 1986
Incorporation

BUSINESS HOLDINGS INTERNATIONAL LIMITED Charges

12 July 1990
Cash deposit
Delivered: 18 July 1990
Status: Outstanding
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: All monies due or in the future standing to the credit of…
16 March 1987
Letter of charge
Delivered: 27 March 1987
Status: Outstanding
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker.
Description: Charge on any existing account or accounts for the company…