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B PATEL & SONS FINANCE LIMITED

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B PATEL & SONS FINANCE LIMITED

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Key Data

Status

Active

Company No.

06603194

Incorporation date

27/05/2008

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

A4-Livingstone Court, 55 Peel Road, Harrow, Middlesex HA3 7QTCopy
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Latest events (Record since 27/05/2008)
dot icon24/06/2025
Registered office address changed from 343 Bluewater House Smugglers Way London SW18 1ED England to A4-Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT on 2025-06-24
View PDF (1 pages)
dot icon14/06/2025
Confirmation statement made on 2025-05-27 with no updates
View PDF (3 pages)
dot icon30/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (8 pages)
dot icon01/08/2024
Termination of appointment of Narmada Bhikhubhai Patel as a director on 2024-08-01
View PDF (1 pages)
dot icon10/06/2024
Confirmation statement made on 2024-05-27 with no updates
View PDF (3 pages)
dot icon27/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (8 pages)
dot icon07/06/2023
Confirmation statement made on 2023-05-27 with no updates
View PDF (3 pages)
dot icon25/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (11 pages)
dot icon09/06/2022
Confirmation statement made on 2022-05-27 with no updates
View PDF (3 pages)
dot icon03/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (11 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-27 with no updates
View PDF (3 pages)
dot icon20/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (11 pages)
dot icon28/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (11 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-27 with no updates
View PDF (3 pages)
dot icon06/06/2019
Confirmation statement made on 2019-05-27 with no updates
View PDF (3 pages)
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (11 pages)
dot icon05/06/2018
Confirmation statement made on 2018-05-27 with no updates
View PDF (3 pages)
dot icon26/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (15 pages)
dot icon05/07/2017
Termination of appointment of Bhikhubhai Devrajbhai Patel as a director on 2017-06-12
View PDF (1 pages)
dot icon05/07/2017
Termination of appointment of Bhikhubhai Devrajbhai Patel as a secretary on 2017-06-12
View PDF (1 pages)
dot icon05/06/2017
Confirmation statement made on 2017-05-27 with updates
View PDF (6 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon02/01/2017
Registered office address changed from 29 Lime Tree Avenue Rugby Warwickshire CV22 7QT to 343 Bluewater House Smugglers Way London SW18 1ED on 2017-01-02
View PDF (1 pages)
dot icon26/09/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon01/06/2016
Annual return made up to 2016-05-27 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon09/09/2015
Registration of charge 066031940002, created on 2015-09-04
View PDF (6 pages)
dot icon09/09/2015
Registration of charge 066031940003, created on 2015-09-04
View PDF (8 pages)
dot icon26/06/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon04/06/2015
Annual return made up to 2015-05-27 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2015
Director's details changed for Mr Sachin Bhikhubhai Patel on 2015-05-27
View PDF (2 pages)
dot icon04/06/2015
Director's details changed for Mr Rushen Bhikhubhai Patel on 2015-05-27
View PDF (2 pages)
dot icon04/06/2015
Director's details changed for Mrs Narmada Bhikhubhai Patel on 2015-05-27
View PDF (2 pages)
dot icon04/06/2015
Director's details changed for Dr Bhikhubhai Devrajbhai Patel on 2015-05-27
View PDF (2 pages)
dot icon04/06/2015
Secretary's details changed for Dr Bhikhubhai Devrajbhai Patel on 2015-05-27
View PDF (1 pages)
dot icon08/07/2014
Annual return made up to 2014-05-27 with full list of shareholders
View PDF (7 pages)
dot icon31/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon13/07/2013
Annual return made up to 2013-05-27 with full list of shareholders
View PDF (7 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon12/06/2012
Annual return made up to 2012-05-27 with full list of shareholders
View PDF (7 pages)
dot icon26/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon15/07/2011
Annual return made up to 2011-05-27 with full list of shareholders
View PDF (7 pages)
dot icon01/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon12/07/2010
Annual return made up to 2010-05-27 with full list of shareholders
View PDF (6 pages)
dot icon20/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon18/06/2009
Return made up to 27/05/09; full list of members
View PDF (5 pages)
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon15/09/2008
Director appointed sachin bhikhubhai patel
View PDF (2 pages)
dot icon15/09/2008
Director appointed rushen bhikhubhai patel
View PDF (2 pages)
dot icon15/09/2008
Director and secretary appointed dr bhikhubhai devrajbhai patel
View PDF (2 pages)
dot icon15/09/2008
Director appointed narmada bhikhubhai patel
View PDF (2 pages)
dot icon15/09/2008
Appointment terminated director westlex nominees LIMITED
View PDF (1 pages)
dot icon15/09/2008
Appointment terminated secretary westlex registrars LIMITED
View PDF (1 pages)
dot icon15/09/2008
Registered office changed on 15/09/2008 from 12 red lion square london WC1R 4QD
View PDF (1 pages)
dot icon15/09/2008
Accounting reference date extended from 31/05/2009 to 31/08/2009
View PDF (1 pages)
dot icon01/09/2008
Certificate of change of name
View PDF (2 pages)
dot icon27/05/2008
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+584.37 % *

* during past year

Cash in Bank

£35,601.00

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
27/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.46M
-
0.00
5.20K
-
2022
3
1.64M
-
0.00
35.60K
-
2022
3
1.64M
-
0.00
35.60K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

1.64M £Ascended11.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.60K £Ascended584.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Narmada Bhikhubhai
Director
08/09/2008 - 01/08/2024
4
Patel, Sachin Bhikhubhai
Director
08/09/2008 - Present
20
Patel, Rushen Bhikhubhai
Director
08/09/2008 - Present
7

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B PATEL & SONS FINANCE LIMITED

B PATEL & SONS FINANCE LIMITED is an(a) Active company incorporated on 27/05/2008 with the registered office located at A4-Livingstone Court, 55 Peel Road, Harrow, Middlesex HA3 7QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of B PATEL & SONS FINANCE LIMITED?

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B PATEL & SONS FINANCE LIMITED is currently Active. It was registered on 27/05/2008 .

Where is B PATEL & SONS FINANCE LIMITED located?

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B PATEL & SONS FINANCE LIMITED is registered at A4-Livingstone Court, 55 Peel Road, Harrow, Middlesex HA3 7QT.

What does B PATEL & SONS FINANCE LIMITED do?

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B PATEL & SONS FINANCE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does B PATEL & SONS FINANCE LIMITED have?

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B PATEL & SONS FINANCE LIMITED had 3 employees in 2022.

What is the latest filing for B PATEL & SONS FINANCE LIMITED?

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The latest filing was on 24/06/2025: Registered office address changed from 343 Bluewater House Smugglers Way London SW18 1ED England to A4-Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT on 2025-06-24.