BOMBAY HALWA LIMITED
Overview
| Company Name | BOMBAY HALWA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01093486 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOMBAY HALWA LIMITED?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
- Manufacture of other milk products (10519) / Manufacturing
- Manufacture of prepared meals and dishes (10850) / Manufacturing
Where is BOMBAY HALWA LIMITED located?
| Registered Office Address | C/O Mehta & Tengra, Chartered Accountants 9 Berners Place W1T 3AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOMBAY HALWA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BOMBAY HALWA LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for BOMBAY HALWA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 9 Berners Place London W1T 3AD United Kingdom to 9 Berners Place London W1T 3AD | 1 pages | AD02 | ||||||||||||||
Change of details for Mr Manraj Sekhon as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Register inspection address has been changed from Prism Cosec Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 9 Berners Place London W1T 3AD | 1 pages | AD02 | ||||||||||||||
Director's details changed for Miss Natania Noon Radley on May 01, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Prism Cosec Limited as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Burzin Rumy Merchant as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 24 Bedford Row London WC1R 4TQ to C/O Mehta & Tengra, Chartered Accountants 9 Berners Place London W1T 3AD on Apr 20, 2023 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed to Prism Cosec Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD02 | ||||||||||||||
Secretary's details changed for Prism Cosec Limited on May 26, 2021 | 1 pages | CH04 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Who are the officers of BOMBAY HALWA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERCHANT, Burzin Rumy | Secretary | 9 Berners Place W1T 3AD London C/O Mehta & Tengra, Chartered Accountants United Kingdom | 319083520001 | |||||||||||
| CHALLAWALA, Nizar | Director | Castlemaine Avenue KT17 2RD Epsom 7 Surrey | United Kingdom | British | Director | 140746730001 | ||||||||
| HARNAL, Zeenat Arun | Director | Somerville Avenue Harrods Village SW13 8HS London 21 William Hunt Mansions 4 | England | British | Director | 73091580001 | ||||||||
| KANCHWALA, Shabbir Taherali | Director | 51 Church Road UB8 3ND Uxbridge Middlesex | United Kingdom | British | General Manager | 31807980002 | ||||||||
| RADLEY, Natania Noon | Director | 9 Berners Place W1T 3AD London C/O Mehta & Tengra, Chartered Accountants United Kingdom | United Kingdom | British | Company Director | 202372740003 | ||||||||
| SEKHON, Zarmin Noon | Secretary | 11 Willow Court Corney Reach Way Chiswick W4 2TW London | British | Chief Executive Manager | 24220380002 | |||||||||
| SUTERWALLA, Hatim Taherally | Secretary | 2 Georgian Way Harrow On The Hill HA1 3LF Harrow Middlesex | British | 19676490001 | ||||||||||
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| SLC CORPORATE SERVICES LIMITED | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom | 74654310001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BANDUKWALA, Naeem | Director | 60 Whittam Dene TW3 2JJ Hounslow Middlesex | Indian | Director | 110374270001 | |||||||||
| NOON, Gulam Kaderbhoy, Lord | Director | Flat 3 The Polygon 89 Avenue Road NW8 6JB London | England | British | Company Director | 77696340003 | ||||||||
| SEKHON, Zarmin Noon | Director | 11 Willow Court Corney Reach Way Chiswick W4 2TW London | British | Company Secretary | 24220380002 | |||||||||
| SUTERWALLA, Fakhruddin Taherally | Director | 6 Ingleby Drive Harrow On The Hill HA1 3LE Harrow Middlesex | United Kingdom | British | Company Director | 11729390001 | ||||||||
| SUTERWALLA, Hatim Taherally | Director | 2 Georgian Way Harrow On The Hill HA1 3LF Harrow Middlesex | United Kingdom | British | Company Director | 19676490001 | ||||||||
| SUTERWALLA, Iqbal Taherally | Director | 10 Fringewood Close HA6 2TH Northwood Middlesex | United Kingdom | British | Company Director | 15422620001 | ||||||||
| SUTERWALLA, Mansoor Taherally | Director | 8 Ingleby Drive HA1 3LE Harrow On The Hill Middlesex | United Kingdom | British | Company Director | 17183600004 | ||||||||
| SUTERWALLA, Siraj Taherally | Director | 1 Audley Road W5 3ES London | United Kingdom | British | Company Director | 31368570001 |
Who are the persons with significant control of BOMBAY HALWA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Manraj Sekhon | Apr 06, 2016 | Swettenham Road 248083 Singapore 5 Singapore | No |
Nationality: Singaporean Country of Residence: Singapore | |||
Natures of Control
| |||
| Zarmin Noon Sekhon | Apr 06, 2016 | Swettenham Road 248083 Singapore 5 Singapore | No |
Nationality: British Country of Residence: Singapore | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0