BAHIA & SIDHU INVESTMENTS LTD

BAHIA & SIDHU INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAHIA & SIDHU INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05265900
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 052659000001 in full

    1 pagesMR04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Appointment of Dr Kamalpreet Singh Sidhu as a director on Jan 01, 2025

    2 pagesAP01

    Secretary's details changed for Mr Kamalpreet Singh Sidhu on Jan 01, 2025

    1 pagesCH03

    Appointment of Mr Mandev Raj Singh Bahia as a director on Jan 01, 2025

    2 pagesAP01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Secretary's details changed for Mr Mandev Rajsingh Bahia on Apr 22, 2024

    1 pagesCH03

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

    2 pagesAP03

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

    1 pagesCH03

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

    2 pagesAP03

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    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 pagesAD01

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Who are the officers of BAHIA & SIDHU INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAHIA, Mandev Raj Singh
    253-257 Allenby Road
    UB1 2HD Southall
    253
    England
    Secretary
    253-257 Allenby Road
    UB1 2HD Southall
    253
    England
    321178230001
    BAHIA, Manmohan Singh
    Norwood Green Road
    UB2 4LA Southall
    Rockwood
    England
    Secretary
    Norwood Green Road
    UB2 4LA Southall
    Rockwood
    England
    BritishBusinessman21631290001
    SIDHU, Kamalpreet Singh, Dr
    Thorncliffe Road
    UB2 5RJ Southall
    39
    England
    Secretary
    Thorncliffe Road
    UB2 5RJ Southall
    39
    England
    321178070001
    BAHIA, Mandev Raj Singh
    253-257 Allenby Road
    UB1 2HD Southall
    253
    England
    Director
    253-257 Allenby Road
    UB1 2HD Southall
    253
    England
    EnglandBritishBusiness Executive328195130001
    BAHIA, Manmohan Singh
    Norwood Green Road
    Southall
    Rockwood
    England
    Director
    Norwood Green Road
    Southall
    Rockwood
    England
    EnglandBritishBusinessman21631290004
    SIDHU, Gurdial Singh
    Thorncliffe Road
    UB2 5RJ Southall
    39
    Middlesex
    England
    Director
    Thorncliffe Road
    UB2 5RJ Southall
    39
    Middlesex
    England
    EnglandBritishBusinessman109159050002
    SIDHU, Kamalpreet Singh, Dr
    253-257 Allenby Road
    UB1 2HD Southall
    253
    England
    Director
    253-257 Allenby Road
    UB1 2HD Southall
    253
    England
    EnglandBritishDentist330897850001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Man Mohan Singh Bahia
    253-257 Allenby Road
    UB1 2HD Southall
    253
    England
    Apr 06, 2016
    253-257 Allenby Road
    UB1 2HD Southall
    253
    England
    No
    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.

    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