BAKHTER MONEY TRANSFER LIMITED

Key Data

Status

Active

Company No.

09398248

Incorporation date

20/01/2015

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/01/2015)

12/02/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

21/01/2026

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

04/02/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

06/01/2025

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

02/02/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

03/01/2024

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

01/08/2023

Registered office address changed from 43 Station Road Harrow HA1 2UA England to Office S5, Kingsbury House 468 Church Lane London NW9 8UA on 2023-08-01

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

18/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

14/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

11/02/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

06/01/2021

Micro company accounts made up to 2020-01-31

View PDF (2 pages)

06/02/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

10/12/2019

Registered office address changed from Unit 04 Millennium Business Centre Humber Road London NW2 6DW United Kingdom to 43 Station Road Harrow HA1 2UA on 2019-12-10

View PDF (1 pages)

30/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

16/11/2018

Amended total exemption full accounts made up to 2018-01-31

View PDF (14 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (4 pages)

29/01/2018

Cessation of Baktash Attaie as a person with significant control on 2018-01-17

View PDF (1 pages)

29/01/2018

Notification of Abdul Safa Afzalzada as a person with significant control on 2018-01-17

View PDF (2 pages)

29/01/2018

Appointment of Mr Abdul Safa Afzalzada as a director on 2018-01-29

View PDF (2 pages)

29/01/2018

Termination of appointment of Baktash Attaie as a secretary on 2018-01-29

View PDF (1 pages)

29/01/2018

Termination of appointment of Baktash Attaie as a director on 2018-01-29

View PDF (1 pages)

26/10/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

21/02/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

20/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

29/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (3 pages)

03/08/2015

Registered office address changed from Unit 10 Millennium Business Centre Humber Road London NW2 6DN United Kingdom to Unit 04 Millennium Business Centre Humber Road London NW2 6DW on 2015-08-03

View PDF (1 pages)

01/07/2015

Certificate of change of name

View PDF (3 pages)

20/01/2015

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

18/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
41.22K
-
0.00
-
-

2022
5
36.80K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Afzalzada, Abdul Safa	Director	29/01/2018 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BAKHTER MONEY TRANSFER LIMITED

BAKHTER MONEY TRANSFER LIMITED is an(a) Active company incorporated on 20/01/2015 with the registered office located at Office S5, Kingsbury House, 468 Church Lane, London NW9 8UA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAKHTER MONEY TRANSFER LIMITED?

BAKHTER MONEY TRANSFER LIMITED is currently Active. It was registered on 20/01/2015 .

Where is BAKHTER MONEY TRANSFER LIMITED located?

BAKHTER MONEY TRANSFER LIMITED is registered at Office S5, Kingsbury House, 468 Church Lane, London NW9 8UA.

What does BAKHTER MONEY TRANSFER LIMITED do?

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

What is the latest filing for BAKHTER MONEY TRANSFER LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-18 with no updates.