BAKHSH GROUP LTD.

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

    Company NameBAKHSH GROUP LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC255201
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BAKHSH GROUP LTD.?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BAKHSH GROUP LTD. located?

    Registered Office Address
    247 West George Street
    G2 4QE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BAKHSH GROUP LTD.?

    Previous Company Names
    Company NameFromUntil
    BAKHSH TECHNOLOGIES LIMITEDSep 23, 2004Sep 23, 2004
    LEARNING SOLUTIONS PROVIDER LIMITEDAug 10, 2004Aug 10, 2004
    BAKHSH TECHNOLOGIES LIMITEDSep 30, 2003Sep 30, 2003
    FOLDERPACK LIMITEDSep 02, 2003Sep 02, 2003

    What are the latest accounts for BAKHSH GROUP LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BAKHSH GROUP LTD.?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for BAKHSH GROUP LTD.?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Shazad Ahmed Bakhsh as a person with significant control on Apr 01, 2023

    2 pagesPSC04

    Registration of charge SC2552010001, created on Feb 14, 2023

    25 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Shazad Ahmed Bakhsh on Apr 15, 2022

    2 pagesCH01

    Change of details for Mr Shazad Ahmed Bakhsh as a person with significant control on Apr 15, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Registered office address changed from Trident House 175 Renfrew Road Paisley Renfrewshire PA3 4EF Scotland to 247 West George Street Glasgow G2 4QE on Aug 10, 2021

    1 pagesAD01

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 09, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 31, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 31, 2018 with updates

    3 pagesCS01

    Cessation of Shazad Ahmed Bakhsh as a person with significant control on Mar 31, 2017

    1 pagesPSC07

    Amended total exemption full accounts made up to Dec 31, 2016

    4 pagesAAMD

    Director's details changed for Mr Shazad Ahmed Bakhsh on Feb 20, 2018

    2 pagesCH01

    Who are the officers of BAKHSH GROUP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKHSH, Shazad Ahmed
    West George Street
    G2 4QE Glasgow
    247
    Scotland
    Director
    West George Street
    G2 4QE Glasgow
    247
    Scotland
    ScotlandBritishIt Trainer83524120004
    BAKHSH, Shabaz
    524 Paisley Road West
    G51 1RN Glasgow
    Secretary
    524 Paisley Road West
    G51 1RN Glasgow
    British92747480001
    CHU, William
    Flat 1/2
    61 Hughenden Lane
    G12 9XN Glasgow
    Secretary
    Flat 1/2
    61 Hughenden Lane
    G12 9XN Glasgow
    British115617790001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BAKHSH, Shabaz Ahmed
    Ayr Road
    Giffnock
    G46 6RY Glasgow
    20
    Scotland
    Director
    Ayr Road
    Giffnock
    G46 6RY Glasgow
    20
    Scotland
    ScotlandBritishOperations Director175327150001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of BAKHSH GROUP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shazad Ahmed Bakhsh
    175 Renfrew Road
    PA3 4EF Paisley
    Trident House
    Renfrewshire
    Scotland
    Apr 06, 2016
    175 Renfrew Road
    PA3 4EF Paisley
    Trident House
    Renfrewshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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 Shazad Ahmed Bakhsh
    West George Street
    G2 4QE Glasgow
    247
    Scotland
    Apr 06, 2016
    West George Street
    G2 4QE Glasgow
    247
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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