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BAHAR MONEY TRANSFER LTD

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BAHAR MONEY TRANSFER LTD

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Key Data

Status

Active

Company No.

09683307

Incorporation date

13/07/2015

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

45 Station Road, Edgware, Middlesex HA8 7HXCopy
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See on map
Latest events (Record since 13/07/2015)
dot icon04/02/2026
Appointment of Mr Ahsanullah Husainkhail as a director on 2026-02-02
View PDF (2 pages)
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (5 pages)
dot icon01/09/2025
Confirmation statement made on 2025-09-01 with no updates
View PDF (3 pages)
dot icon26/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (5 pages)
dot icon06/09/2024
Confirmation statement made on 2024-09-01 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon05/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon15/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon08/09/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon21/01/2022
Director's details changed for Mr Sherullah Qasim on 2022-01-21
View PDF (2 pages)
dot icon20/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon03/09/2021
Confirmation statement made on 2021-09-01 with no updates
View PDF (3 pages)
dot icon31/12/2020
Micro company accounts made up to 2020-03-31
View PDF (2 pages)
dot icon07/10/2020
Confirmation statement made on 2020-09-01 with no updates
View PDF (3 pages)
dot icon25/11/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon05/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon05/09/2019
Notification of Sherullah Qasim as a person with significant control on 2019-09-05
View PDF (2 pages)
dot icon05/09/2019
Withdrawal of a person with significant control statement on 2019-09-05
View PDF (2 pages)
dot icon02/07/2019
Registered office address changed from 45 Station Road Edgware HA8 7HX England to 45 Station Road Edgware Middlesex HA8 7HX on 2019-07-02
View PDF (1 pages)
dot icon02/07/2019
Registered office address changed from Unit 2, Grosvenor House 1 High Street Edgware Middlesex HA8 7TA England to 45 Station Road Edgware HA8 7HX on 2019-07-02
View PDF (1 pages)
dot icon07/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon05/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon28/08/2018
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon24/08/2017
Confirmation statement made on 2017-08-21 with no updates
View PDF (3 pages)
dot icon26/07/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon16/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon16/12/2016
Previous accounting period shortened from 2016-07-31 to 2016-03-31
View PDF (1 pages)
dot icon01/09/2016
Confirmation statement made on 2016-08-21 with updates
View PDF (5 pages)
dot icon04/11/2015
Director's details changed for Mr Sherullah Qasim on 2015-11-03
View PDF (2 pages)
dot icon02/11/2015
Registered office address changed from 1 High Street Unit 2 Grosvenor House Edgware Middlesex HA8 7TA England to Unit 2, Grosvenor House 1 High Street Edgware Middlesex HA8 7TA on 2015-11-02
View PDF (1 pages)
dot icon02/11/2015
Registered office address changed from 16 Rowlands Close London NW7 2DL to Unit 2, Grosvenor House 1 High Street Edgware Middlesex HA8 7TA on 2015-11-02
View PDF (1 pages)
dot icon21/08/2015
Annual return made up to 2015-08-21 with full list of shareholders
View PDF (3 pages)
dot icon11/08/2015
Registered office address changed from Flat 1, 1 Icknield Street Dunstable Bedfordshire LU6 3AD United Kingdom to 16 Rowlands Close London NW7 2DL on 2015-08-11
View PDF (1 pages)
dot icon11/08/2015
Termination of appointment of Shafi Ullah Khan as a director on 2015-08-10
View PDF (1 pages)
dot icon30/07/2015
Appointment of Mr Sherullah Qasim as a director on 2015-07-30
View PDF (2 pages)
dot icon13/07/2015
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£81,248.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
89.06K
-
0.00
-
-
2022
5
86.98K
-
0.00
-
-
2023
5
74.47K
-
0.00
81.25K
-
2023
5
74.47K
-
0.00
81.25K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

74.47K £Descended-14.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

81.25K £Ascended- *

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
Mr Sherullah Qasim
Director
30/07/2015 - Present
2
Khan, Shafi Ullah
Director
13/07/2015 - 10/08/2015
2
Husainkhail, Ahsanullah
Director
02/02/2026 - Present
2

Persons with Significant Control

1
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 BAHAR MONEY TRANSFER LTD

BAHAR MONEY TRANSFER LTD is an(a) Active company incorporated on 13/07/2015 with the registered office located at 45 Station Road, Edgware, Middlesex HA8 7HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BAHAR MONEY TRANSFER LTD?

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BAHAR MONEY TRANSFER LTD is currently Active. It was registered on 13/07/2015 .

Where is BAHAR MONEY TRANSFER LTD located?

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BAHAR MONEY TRANSFER LTD is registered at 45 Station Road, Edgware, Middlesex HA8 7HX.

What does BAHAR MONEY TRANSFER LTD do?

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BAHAR MONEY TRANSFER LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BAHAR MONEY TRANSFER LTD have?

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BAHAR MONEY TRANSFER LTD had 5 employees in 2023.

What is the latest filing for BAHAR MONEY TRANSFER LTD?

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The latest filing was on 04/02/2026: Appointment of Mr Ahsanullah Husainkhail as a director on 2026-02-02.