BAHIA & SIDHU INVESTMENTS LTD

Overview

Company Name	BAHIA & SIDHU INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05265900
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAHIA & SIDHU INVESTMENTS LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BAHIA & SIDHU INVESTMENTS LTD located?

Registered Office Address	253 253-257 Allenby Road UB1 2HD Southall England
Undeliverable Registered Office Address	No

What are the latest accounts for BAHIA & SIDHU INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BAHIA & SIDHU INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2026
Next Confirmation Statement Due	Jun 11, 2026
Next Confirmation Statement Made Up To	May 28, 2025
Overdue	No

What are the latest filings for BAHIA & SIDHU INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Aug 11, 2025	Registration of charge 052659000003, created on Jul 31, 2025	39 pages	MR01

Jul 10, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Jul 09, 2025	Registration of charge 052659000002, created on Jul 08, 2025	41 pages	MR01

May 28, 2025	Notification of Bahia & Sons Ltd as a person with significant control on May 01, 2025	2 pages	PSC02

May 28, 2025	Confirmation statement made on May 28, 2025 with updates	4 pages	CS01

May 28, 2025	Cessation of Man Mohan Singh Bahia as a person with significant control on May 01, 2025	1 pages	PSC07

May 06, 2025	Confirmation statement made on May 06, 2025 with updates	4 pages	CS01

Feb 20, 2025	Satisfaction of charge 052659000001 in full	1 pages	MR04

Jan 08, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 07, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 06, 2025	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Jan 06, 2025	Appointment of Dr Kamalpreet Singh Sidhu as a director on Jan 01, 2025	2 pages	AP01

Jan 06, 2025	Secretary's details changed for Mr Kamalpreet Singh Sidhu on Jan 01, 2025	1 pages	CH03

Jan 06, 2025	Appointment of Mr Mandev Raj Singh Bahia as a director on Jan 01, 2025	2 pages	AP01

Aug 16, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Apr 27, 2024	Secretary's details changed for Mr Mandev Rajsingh Bahia on Apr 22, 2024	1 pages	CH03

Mar 29, 2024	Appointment of Mr Mandev Rajsingh Bahia as a secretary on Mar 29, 2024	2 pages	AP03

Mar 29, 2024	Secretary's details changed for Mr Kamalpreet Sidhu on Mar 29, 2024	1 pages	CH03

Mar 29, 2024	Appointment of Mr Kamalpreet Sidhu as a secretary on Mar 29, 2024	2 pages	AP03

Nov 22, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Jul 22, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Dec 19, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Mar 02, 2022	Registered office address changed from 36 Tottenhall Rd London N13 6HX to 253 253-257 Allenby Road Southall UB1 2HD on Mar 02, 2022	1 pages	AD01

Nov 20, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BAHIA & SIDHU INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAHIA, Mandev Raj Singh 253-257 Allenby Road UB1 2HD Southall 253 England	Mar 29, 2024		Secretary	253-257 Allenby Road UB1 2HD Southall 253 England					321178230001
BAHIA, Manmohan Singh Norwood Green Road UB2 4LA Southall Rockwood England	Oct 25, 2004		Secretary	Norwood Green Road UB2 4LA Southall Rockwood England		British		Businessman	21631290001
SIDHU, Kamalpreet Singh, Dr Thorncliffe Road UB2 5RJ Southall 39 England	Mar 29, 2024		Secretary	Thorncliffe Road UB2 5RJ Southall 39 England					321178070001
BAHIA, Mandev Raj Singh 253-257 Allenby Road UB1 2HD Southall 253 England	Jan 01, 2025		Director	253-257 Allenby Road UB1 2HD Southall 253 England	England	British	1996-9	Business Executive	328195130001
BAHIA, Manmohan Singh Norwood Green Road Southall Rockwood England	Oct 25, 2004		Director	Norwood Green Road Southall Rockwood England	England	British	1957-4	Businessman	21631290004
SIDHU, Gurdial Singh Thorncliffe Road UB2 5RJ Southall 39 Middlesex England	Oct 25, 2004		Director	Thorncliffe Road UB2 5RJ Southall 39 Middlesex England	England	British	1950-1	Businessman	109159050002
SIDHU, Kamalpreet Singh, Dr 253-257 Allenby Road UB1 2HD Southall 253 England	Jan 01, 2025		Director	253-257 Allenby Road UB1 2HD Southall 253 England	England	British	1980-1	Dentist	330897850001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 21, 2004	Oct 22, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 21, 2004	Oct 22, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAHIA & SIDHU INVESTMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bahia & Sons Ltd

May 01, 2025

253-257 Allenby Road

UB2 2HD Southall

253-257 Allenby Road

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	England & Wales
Registration Number	05444489

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Man Mohan Singh Bahia

Apr 06, 2016

253-257 Allenby Road

UB1 2HD Southall

253

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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