BANI ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

02751871

Incorporation date

30/09/1992

Size

Micro Entity

Classification

Life insurance (65.11 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1992)

20/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (3 pages)

16/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

14/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

15/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

15/09/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

14/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

25/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

14/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

14/04/2021

Registered office address changed from Alpha House Alpha House 646C Kingsbury Road London NW9 9HN England to Alpha House 296 Kenton Road Harrow HA3 8DD on 2021-04-14

View PDF (1 pages)

07/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

23/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

09/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

11/06/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

13/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

16/08/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

06/10/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

05/07/2017

Registered office address changed from 56 Swinderby Road Wembley HA0 4SF England to Alpha House Alpha House 646C Kingsbury Road London NW9 9HN on 2017-07-05

View PDF (1 pages)

04/07/2017

Registered office address changed from Alpha House 646B Kingsbury Road Kingsbury London NW9 9HN to 56 Swinderby Road Wembley HA0 4SF on 2017-07-04

View PDF (1 pages)

05/10/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

27/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

03/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

24/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

22/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

16/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

12/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

11/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

01/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (3 pages)

01/09/2011

Director's details changed for Mrs Laxmiben Bhimji Varsani on 2011-04-01

View PDF (2 pages)

01/09/2011

Secretary's details changed for Mrs Laxmiben Bhimji Varsani on 2011-04-01

View PDF (1 pages)

01/09/2011

Director's details changed for Bhimji Kunverji Varsani on 2011-04-01

View PDF (2 pages)

05/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

06/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (5 pages)

06/09/2010

Director's details changed for Laxmiben Bhimji Varsani on 2009-10-01

View PDF (2 pages)

18/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

03/09/2009

Return made up to 03/09/09; full list of members

View PDF (4 pages)

25/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

09/09/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

24/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

03/09/2007

Return made up to 03/09/07; full list of members

View PDF (2 pages)

17/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

07/09/2006

Return made up to 03/09/06; full list of members

View PDF (2 pages)

06/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

26/08/2005

Return made up to 03/09/05; full list of members

View PDF (7 pages)

28/02/2005

Registered office changed on 28/02/05 from: alpha house 646C kingsbury road kingsbury london NW9 9HN

View PDF (1 pages)

30/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

26/08/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

22/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

04/09/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

07/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

11/09/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

12/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

19/09/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

10/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

20/09/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

07/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

01/09/1999

Return made up to 13/09/99; no change of members

View PDF (4 pages)

13/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

16/09/1998

Return made up to 13/09/98; full list of members

View PDF (6 pages)

10/06/1998

Registered office changed on 10/06/98 from: 47 ealing road wembley middlesex HA0 4BA

View PDF (0 pages)

18/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

25/09/1997

Return made up to 13/09/97; no change of members

View PDF (4 pages)

30/12/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

23/10/1996

Registered office changed on 23/10/96 from: 47 ealing road wembley middlesex HA0 4BA

View PDF (1 pages)

10/09/1996

Return made up to 13/09/96; no change of members

View PDF (4 pages)

19/05/1996

Registered office changed on 19/05/96 from: 47 ealing road wembley middlesex HA0 4BA

View PDF (1 pages)

08/11/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

18/09/1995

Return made up to 13/09/95; full list of members

View PDF (6 pages)

12/09/1995

Director resigned

View PDF (2 pages)

28/10/1994

Accounts for a small company made up to 1994-03-31

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28/09/1994

Return made up to 30/09/94; no change of members

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15/12/1993

Return made up to 30/09/93; full list of members

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24/09/1993

Accounting reference date extended from 30/09 to 31/03

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07/11/1992

Ad 28/10/92--------- £ si 298@1=298 £ ic 2/300

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22/10/1992

Director resigned;new director appointed

View PDF (0 pages)

22/10/1992

Director resigned;new director appointed

View PDF (0 pages)

22/10/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

30/09/1992

Incorporation

View PDF (0 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

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
2
80.84K
-
0.00
-
-

2022
2
75.71K
-
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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/09/1992 - 29/09/1992	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/09/1992 - 29/09/1992	67500
Mandavia, Nitin Gordhandas	Director	29/09/1992 - 31/03/2000	10
Varsani, Bhimji Kunverji	Director	30/09/1992 - Present	2
Popat, Ajit Mohanlal	Director	29/09/1992 - 30/08/1995	-

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

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

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SC127217

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

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SC278017

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

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Description

About BANI ASSOCIATES LIMITED

BANI ASSOCIATES LIMITED is an(a) Active company incorporated on 30/09/1992 with the registered office located at Alpha House, 296 Kenton Road, Harrow HA3 8DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANI ASSOCIATES LIMITED?

BANI ASSOCIATES LIMITED is currently Active. It was registered on 30/09/1992 .

Where is BANI ASSOCIATES LIMITED located?

BANI ASSOCIATES LIMITED is registered at Alpha House, 296 Kenton Road, Harrow HA3 8DD.

What does BANI ASSOCIATES LIMITED do?

BANI ASSOCIATES LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for BANI ASSOCIATES LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-01-31 with updates.