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JASH (BV) LIMITED

JASH (BV) LIMITED

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

    • Overview

    Company NameJASH (BV) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05880711
    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 JASH (BV) LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JASH (BV) LIMITED located?

    Registered Office Address
    Pentax House C/O Saashiv & Co. South Hill Avenue
    South Harrow
    HA2 0DU Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JASH (BV) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for JASH (BV) LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for JASH (BV) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Notification of Achalbhai Patel as a person with significant control on Nov 21, 2023

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 25, 2024

    		2 pagesPSC09

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Registered office address changed from 262 Catherine Street Leicester LE4 6GD England to Pentax House C/O Saashiv & Co. South Hill Avenue South Harrow Harrow Middlesex HA2 0DU on Mar 14, 2024

    		1 pagesAD01

    Termination of appointment of Arunkumar Amin as a director on Nov 25, 2023

    		1 pagesTM01

    Termination of appointment of Bharatkumar Jashbhai Amin as a director on Nov 25, 2023

    		1 pagesTM01

    Termination of appointment of Bharatkumar Jashbhai Amin as a secretary on Nov 25, 2023

    		1 pagesTM02

    Confirmation statement made on Nov 21, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Director's details changed for Mr Bharatkumar Jashbhai Amin on Feb 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Arunkumar Amin on Feb 01, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Bharatkumar Jashbhai Amin on Feb 01, 2023

    		1 pagesCH03

    Director's details changed for Mr Arunkumar Amin on Feb 01, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 26, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG to 262 Catherine Street Leicester LE4 6GD on Dec 13, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 19, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 19, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 19, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 19, 2019 with updates

    		5 pagesCS01

    Current accounting period extended from Jan 31, 2019 to Jul 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of JASH (BV) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Achalbhai
    Stechford
    B33 6BA Birmingham
    161-163 Station Road
    West Midlands
    England
    		Director
    Stechford
    B33 6BA Birmingham
    161-163 Station Road
    West Midlands
    England
    		EnglandBritishDirector252758170001
    AMIN, Bharatkumar Jashbhai
    Catherine Street
    LE4 6GD Leicester
    262
    England
    		Secretary
    Catherine Street
    LE4 6GD Leicester
    262
    England
    		BritishDirector111029620001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    AMIN, Arunkumar
    Catherine Street
    LE4 6GD Leicester
    262
    England
    		Director
    Catherine Street
    LE4 6GD Leicester
    262
    England
    		United KingdomBritishDirector80212340006
    AMIN, Bharatkumar Jashbhai
    Catherine Street
    LE4 6GD Leicester
    262
    England
    		Director
    Catherine Street
    LE4 6GD Leicester
    262
    England
    		EnglandBritishDirector111029620001
    PATEL, Bhaveshchandra Purshottam
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    England
    		Director
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    England
    		EnglandBritishDirector115469740006
    PATEL, Vishal Vishnubhai
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    England
    		Director
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    England
    		EnglandBritishDirector115469800003
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JASH (BV) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Achalbhai Navinchandra Patel
    C/O Saashiv & Co. South Hill Avenue
    South Harrow
    HA2 0DU Harrow
    Pentax House
    Middlesex
    England
    		Nov 21, 2023
    C/O Saashiv & Co. South Hill Avenue
    South Harrow
    HA2 0DU Harrow
    Pentax House
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Bharatkumar Amin
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    England
    		Apr 06, 2016
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bhaveshchandra Purshottambhai Patel
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    England
    		Apr 06, 2016
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Arunkumar Amin
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    England
    		Apr 06, 2016
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Vishal Vishnubhai Patel
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    England
    		Apr 06, 2016
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for JASH (BV) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 20, 2016Nov 21, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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