BAVANAR LIMITED

Key Data

Status

Active

Company No.

01565822

Incorporation date

03/06/1981

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1986)

21/01/2026

Termination of appointment of Douglas Gordon Anderson as a director on 2026-01-08

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25/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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25/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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25/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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25/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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16/04/2025

Confirmation statement made on 2025-04-08 with no updates

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29/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (53 pages)

29/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

03/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

03/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

08/04/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (4 pages)

07/03/2024

Resolutions

View PDF (1 pages)

26/02/2024

Solvency Statement dated 12/02/24

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26/02/2024

Resolutions

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26/02/2024

Statement of capital on 2024-02-26

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26/02/2024

Statement by Directors

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26/02/2024

Cancellation of shares. Statement of capital on 2024-02-12

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30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (20 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (54 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

11/04/2022

Registered office address changed from 37 Warren Street London W1T 6AD to Gap Group Blenheim Place Dunston Industrial Estate Gateshead Tyne and Wear NE11 9HF on 2022-04-11

View PDF (1 pages)

08/04/2022

Termination of appointment of Raja Narayan as a secretary on 2022-04-04

View PDF (1 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (4 pages)

08/04/2022

Appointment of Mr Douglas Gordon Anderson as a director on 2022-04-04

View PDF (2 pages)

08/04/2022

Termination of appointment of Bhavani Narayan as a director on 2022-04-04

View PDF (1 pages)

08/04/2022

Termination of appointment of Raja Narayan as a director on 2022-04-04

View PDF (1 pages)

08/04/2022

Notification of Gap Group Limited as a person with significant control on 2022-04-04

View PDF (2 pages)

08/04/2022

Appointment of Mr Iain Martin Anderson as a director on 2022-04-04

View PDF (2 pages)

08/04/2022

Cessation of Raja Narayan as a person with significant control on 2022-04-04

View PDF (1 pages)

08/04/2022

Cessation of Bhavani Narayan as a person with significant control on 2022-04-04

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

16/03/2021

Director's details changed for Bhavani Narayan on 2021-03-16

View PDF (2 pages)

08/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

29/04/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (3 pages)

24/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

26/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

21/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

27/06/2017

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

View PDF (12 pages)

21/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (6 pages)

31/08/2016

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

View PDF (4 pages)

11/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

30/07/2015

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

View PDF (3 pages)

14/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (5 pages)

22/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

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15/07/2014

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

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12/05/2014

Satisfaction of charge 3 in full

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12/05/2014

Satisfaction of charge 4 in full

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12/05/2014

Satisfaction of charge 5 in full

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12/05/2014

Satisfaction of charge 2 in full

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13/08/2013

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

View PDF (4 pages)

01/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

24/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

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23/07/2012

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

View PDF (4 pages)

13/09/2011

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

View PDF (4 pages)

26/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

06/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

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21/07/2010

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

View PDF (5 pages)

26/10/2009

Director's details changed for Raja Narayan on 2009-10-01

View PDF (2 pages)

26/10/2009

Director's details changed for Bhavani Narayan on 2009-10-01

View PDF (2 pages)

26/10/2009

Secretary's details changed for Raja Narayan on 2009-10-01

View PDF (1 pages)

02/08/2009

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

View PDF (5 pages)

31/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

21/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

21/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

02/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/07/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

12/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

07/09/2006

Resolutions

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07/09/2006

Resolutions

View PDF (1 pages)

07/09/2006

Resolutions

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25/08/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

27/03/2006

Certificate of change of name

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10/08/2005

Return made up to 12/07/05; full list of members

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24/06/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

27/07/2004

Accounts for a small company made up to 2004-03-31

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19/07/2004

Return made up to 12/07/04; full list of members

View PDF (8 pages)

24/07/2003

Accounts for a small company made up to 2003-03-31

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21/07/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

23/10/2002

Registered office changed on 23/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN

View PDF (1 pages)

21/07/2002

Return made up to 12/07/02; full list of members

View PDF (5 pages)

14/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

21/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

20/07/2001

Return made up to 12/07/01; full list of members

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22/02/2001

Declaration of satisfaction of mortgage/charge

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06/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

19/07/2000

Return made up to 12/07/00; full list of members

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10/11/1999

Resolutions

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10/11/1999

Resolutions

View PDF (1 pages)

10/11/1999

Resolutions

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14/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

26/07/1999

Return made up to 12/07/99; full list of members

View PDF (5 pages)

02/06/1999

Registered office changed on 02/06/99 from: 1555A london road london SW16 4AD

View PDF (1 pages)

18/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

28/07/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

17/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

21/07/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

21/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

02/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1996

Return made up to 12/07/96; no change of members

View PDF (4 pages)

19/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1995

Particulars of mortgage/charge

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02/08/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

18/07/1995

Return made up to 12/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/07/1994

Return made up to 12/07/94; full list of members

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18/07/1994

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

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09/02/1994

Particulars of mortgage/charge

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01/02/1994

Particulars of mortgage/charge

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14/07/1993

Accounts for a small company made up to 1993-03-31

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14/07/1993

Return made up to 12/07/93; no change of members

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23/07/1992

Return made up to 12/07/92; no change of members

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21/07/1992

Accounts for a small company made up to 1992-03-31

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09/08/1991

Return made up to 12/07/91; full list of members

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01/08/1991

Accounts for a small company made up to 1991-03-31

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25/04/1991

Ad 01/02/91--------- £ si 34900@1=34900 £ ic 100/35000

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18/09/1990

Return made up to 05/09/90; full list of members

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18/09/1990

Accounts for a small company made up to 1990-03-31

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21/08/1989

Return made up to 28/07/89; full list of members

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21/08/1989

Accounts for a small company made up to 1989-03-31

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11/10/1988

Accounts for a small company made up to 1988-03-31

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11/10/1988

Return made up to 26/09/88; full list of members

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10/03/1988

Accounts for a small company made up to 1987-03-31

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10/03/1988

Return made up to 12/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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08/10/1986

Return made up to 07/10/86; full list of members

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08/10/1986

Accounts for a small company made up to 1986-03-31

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£108,151.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
1.80M
-
0.00
108.15K
-

2021
2
1.80M
-
0.00
108.15K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

1.80M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

108.15K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anderson, Douglas Gordon	Director	04/04/2022 - 08/01/2026	29
Anderson, Iain Martin	Director	04/04/2022 - Present	25

Persons with Significant Control

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

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Description

About BAVANAR LIMITED

BAVANAR LIMITED is an(a) Active company incorporated on 03/06/1981 with the registered office located at Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear NE11 9HF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BAVANAR LIMITED?

BAVANAR LIMITED is currently Active. It was registered on 03/06/1981 .

Where is BAVANAR LIMITED located?

BAVANAR LIMITED is registered at Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear NE11 9HF.

What does BAVANAR LIMITED do?

BAVANAR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does BAVANAR LIMITED have?

BAVANAR LIMITED had 2 employees in 2021.

What is the latest filing for BAVANAR LIMITED?

The latest filing was on 21/01/2026: Termination of appointment of Douglas Gordon Anderson as a director on 2026-01-08.