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BANGLAR KHABOR LIMITED

BANGLAR KHABOR LIMITED

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

    • Overview

    Company NameBANGLAR KHABOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05628329
    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 BANGLAR KHABOR LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BANGLAR KHABOR LIMITED located?

    Registered Office Address
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANGLAR KHABOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BANGLAR KHABOR LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for BANGLAR KHABOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Appointment of Mr Robert Mcmillan as a director on Jul 26, 2019

    		2 pagesAP01

    Termination of appointment of Md Shamimul Haque as a director on Jul 26, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BANGLAR KHABOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EKAS SECRETARIES LIMITED
    34 High Street,
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    United Kingdom
    		Secretary
    34 High Street,
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04917365
    		111556410001
    MCMILLAN, Robert
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		Director
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		EnglandBritishChartered Accountant217083760001
    EKAS DIRECTORS LIMITED
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Masons Yard
    United Kingdom
    		Director
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Masons Yard
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04744394
    		98460960001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    HAQUE, Md Shamimul
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		Director
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		United KingdomBangladeshiAccountant133592260001
    BANGLAR KHABOR LIMITED
    Masons Yard
    34 High Street Wimbledon Vilage
    SW19 5BY London
    		Director
    Masons Yard
    34 High Street Wimbledon Vilage
    SW19 5BY London
    		111455010001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANGLAR KHABOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kate Smith
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		Apr 06, 2016
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0