BHAVIK J SHAH FAMILY OFFICE (UK) LTD

Overview

Company Name	BHAVIK J SHAH FAMILY OFFICE (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08742377
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2013

Summary

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

What is the purpose of BHAVIK J SHAH FAMILY OFFICE (UK) LTD?

Activities of financial services holding companies (64205) / Financial and insurance activities
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BHAVIK J SHAH FAMILY OFFICE (UK) LTD located?

Registered Office Address	92 Haven Green Court Haven Green W5 2UY Ealing London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BHAVIK J SHAH FAMILY OFFICE (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BHAVIK J SHAH FAMILY OFFICE (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for BHAVIK J SHAH FAMILY OFFICE (UK) LTD?

Filings
Date	Description	Document	Type
Jun 04, 2026	Appointment of Mr Bhavik Jayendrakumar Shah as a director on Jun 01, 2026	2 pages	AP01

Apr 02, 2026	Registered office address changed from Flat 1, Creffield Lodge 2-4 Creffield Road Ealing London W5 3HP United Kingdom to 92 Haven Green Court Haven Green Ealing London W5 2UY on Apr 02, 2026	1 pages	AD01

Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Sep 11, 2025	Confirmation statement made on Sep 11, 2025 with updates	4 pages	CS01

Mar 27, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 11, 2024 with updates	5 pages	CS01

May 01, 2024	Registered office address changed from Flat 8 13-15 Southbourne Lane East Bournemouth Dorset BH6 3DN United Kingdom to Flat 1, Creffield Lodge 2-4 Creffield Road Ealing London W5 3HP on May 01, 2024	1 pages	AD01

Apr 30, 2024	Notification of Indumati Jayendrakumar Shah as a person with significant control on Feb 01, 2024	2 pages	PSC01

Apr 30, 2024	Notification of Jayendrakumar Lakhamshibhai Shah as a person with significant control on Feb 01, 2024	2 pages	PSC01

Apr 30, 2024	Cessation of Bhavik Jayendrakumar Shah as a person with significant control on Feb 01, 2024	1 pages	PSC07

Apr 30, 2024	Termination of appointment of Bhavik Jayendrakumar Shah as a director on Apr 29, 2024	1 pages	TM01

Feb 23, 2024	Appointment of Mr Jayendrakumar Lakhamshibhai Shah as a director on Feb 01, 2024	2 pages	AP01

Feb 23, 2024	Appointment of Mrs Indumati Jayendrakumar Shah as a director on Feb 01, 2024	2 pages	AP01

Feb 23, 2024	Statement of capital following an allotment of shares on Feb 01, 2024 Capital: GBP 10,000	3 pages	SH01

Jan 24, 2024	Satisfaction of charge 087423770001 in full	4 pages	MR04

Dec 22, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

Sep 30, 2022	Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on Aug 01, 2022	2 pages	PSC04

Sep 30, 2022	Director's details changed for Mr Bhavik Jayendrakumar Shah on Aug 01, 2022	2 pages	CH01

Aug 01, 2022	Registered office address changed from Flat 8 Southbourne Lane East Bournemouth Dorset BH6 3DN United Kingdom to Flat 8 13-15 Southbourne Lane East Bournemouth Dorset BH6 3DN on Aug 01, 2022	1 pages	AD01

Aug 01, 2022	Registered office address changed from C/O Niveda Group, 5th Floor 14 Brook's Mews Mayfair London W1K 4DG United Kingdom to Flat 8 Southbourne Lane East Bournemouth Dorset BH6 3DN on Aug 01, 2022	1 pages	AD01

Mar 22, 2022	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of BHAVIK J SHAH FAMILY OFFICE (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Bhavik Jayendrakumar Haven Green W5 2UY Ealing 92 Haven Green Court London United Kingdom	Jun 01, 2026		Director	Haven Green W5 2UY Ealing 92 Haven Green Court London United Kingdom	United Kingdom	British	1989-3	193444070016
SHAH, Indumati Jayendrakumar Whitchurch Gardens HA8 6PD Edgware 54 Middlesex United Kingdom	Feb 01, 2024		Director	Whitchurch Gardens HA8 6PD Edgware 54 Middlesex United Kingdom	United Kingdom	British	1953-1	210407410001
SHAH, Jayendrakumar Lakhamshibhai Whitchurch Gardens HA8 6PD Edgware 54 Middlesex United Kingdom	Feb 01, 2024		Director	Whitchurch Gardens HA8 6PD Edgware 54 Middlesex United Kingdom	United Kingdom	British	1952-3	210407150001
SHAH, Bhavik Jayendrakumar 13-15 Southbourne Lane East BH6 3DN Bournemouth Flat 8 Dorset United Kingdom	Oct 22, 2013	Apr 29, 2024	Director	13-15 Southbourne Lane East BH6 3DN Bournemouth Flat 8 Dorset United Kingdom	United Kingdom	British	1989-3	193444070016

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BHAVIK J SHAH FAMILY OFFICE (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jayendrakumar Lakhamshibhai Shah Whitchurch Gardens HA8 6PD Edgware 54 Middlesex United Kingdom	Feb 01, 2024	Whitchurch Gardens HA8 6PD Edgware 54 Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Indumati Jayendrakumar Shah Whitchurch Gardens HA8 6PD Edgware 54 Middlesex United Kingdom	Feb 01, 2024	Whitchurch Gardens HA8 6PD Edgware 54 Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Bhavik Jayendrakumar Shah 13-15 Southbourne Lane East BH6 3DN Bournemouth Flat 8 Dorset United Kingdom	Apr 06, 2016	13-15 Southbourne Lane East BH6 3DN Bournemouth Flat 8 Dorset United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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. 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

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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