BAKHAI ENTERPRISE LIMITED
Active - Accounts Filed
General Information
NAME
BAKHAI ENTERPRISE LIMITED
COMPANY NUMBER
09845475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/10/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 7RP
334-336 Goswell Road
London
EC1V 7RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAKHAI ENTERPRISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAKHAI ENTERPRISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKHAI ENTERPRISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2015 - Present (9 years and 2 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2016 - Present (8 years and 1 months) Born in Jan 1985 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/11/2018 - Present (6 years and 1 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/10/2015 - Present (9 years and 2 months) 28/10/2015 - Present (9 years and 2 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 04/03/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 02/12/2019 | New Accounts filed |
| 06/12/2018 | Minal Bakhai (925290439) has left the board |
| 06/12/2018 | New Board Member Minal Bakhai (920052569) Appointed |
| 02/12/2018 | New Accounts filed |
| 29/11/2018 | New Board Member Minal Bakhai (925290439) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 28/07/2017 | New Accounts filed |
| 21/12/2016 | New Board Member Chirag Bakhai (922088580) Appointed |
| 11/11/2016 | New Annual Return filed |
| 02/11/2016 | New Annual Return filed |
| 07/04/2016 | Change in Reg. Office |
| 06/04/2016 | New Board Member Hansaben Ramesh Bakhai (920671808) Appointed |
| 03/11/2015 | Barbara Kahan (920217783) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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