BHAMRA HOLDINGS LTD

Overview

Company Name	BHAMRA HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13592207
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2021

Summary

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

What is the purpose of BHAMRA HOLDINGS LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BHAMRA HOLDINGS LTD located?

Registered Office Address	2nd Floor 10-12 Bourlet Close W1W 7BR London London England
Undeliverable Registered Office Address	No

What are the latest accounts for BHAMRA HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BHAMRA HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for BHAMRA HOLDINGS LTD?

Filings

Date

Description

Document

Type

Oct 17, 2024

Confirmation statement made on Aug 29, 2024 with no updates

3 pages

CS01

Sep 25, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Oct 13, 2023

Confirmation statement made on Aug 29, 2023 with no updates

3 pages

CS01

Jul 19, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Feb 10, 2023

Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022

1 pages

AA01

Sep 23, 2022

Confirmation statement made on Aug 29, 2022 with no updates

3 pages

CS01

Aug 30, 2021

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 30, 2021	Statement of capital on Aug 30, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of BHAMRA HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BHAMRA, Harinderpal Kaur 10-12 Bourlet Close W1W 7BR London 2nd Floor London England	Aug 30, 2021		Director	10-12 Bourlet Close W1W 7BR London 2nd Floor London England		United Kingdom	British	1981-4	Director	190022200001
BHAMRA, Rashpal Singh 10-12 Bourlet Close W1W 7BR London 2nd Floor London England	Aug 30, 2021		Director	10-12 Bourlet Close W1W 7BR London 2nd Floor London England		United Kingdom	British	1978-4	Director	112462740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BHAMRA HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rashpal Singh Bhamra 10-12 Bourlet Close W1W 7BR London 2nd Floor London England	Aug 30, 2021	10-12 Bourlet Close W1W 7BR London 2nd Floor London England	No
	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.
Mrs Harinderpal Kaur Bhamra 10-12 Bourlet Close W1W 7BR London 2nd Floor London England	Aug 30, 2021	10-12 Bourlet Close W1W 7BR London 2nd Floor London England	No
	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.

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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