BHALLA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02142045

Incorporation date

23/06/1987

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - 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 23/06/1987)

04/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

30/08/2025

Confirmation statement made on 2025-08-15 with updates

View PDF (5 pages)

06/06/2025

Satisfaction of charge 021420450030 in full

View PDF (1 pages)

21/05/2025

Registration of charge 021420450036, created on 2025-05-20

View PDF (18 pages)

20/12/2024

Registration of charge 021420450034, created on 2024-12-19

View PDF (37 pages)

20/12/2024

Registration of charge 021420450035, created on 2024-12-19

View PDF (33 pages)

07/11/2024

Satisfaction of charge 24 in full

View PDF (2 pages)

07/11/2024

Satisfaction of charge 021420450028 in full

View PDF (1 pages)

20/08/2024

Cessation of Darshana Kumari Bhalla as a person with significant control on 2024-02-15

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

16/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

11/06/2024

Termination of appointment of Darshana Kumari Bhalla as a secretary on 2024-02-15

View PDF (1 pages)

18/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

21/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

24/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

31/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

20/01/2022

Registration of charge 021420450033, created on 2022-01-19

View PDF (16 pages)

08/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

23/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

28/05/2021

Registration of charge 021420450031, created on 2021-05-24

View PDF (34 pages)

28/05/2021

Registration of charge 021420450032, created on 2021-05-24

View PDF (34 pages)

17/08/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (5 pages)

12/08/2020

Registration of charge 021420450030, created on 2020-08-11

View PDF (39 pages)

15/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

29/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (5 pages)

29/08/2019

Notification of Tarsem Lal Bhalla as a person with significant control on 2018-08-16

View PDF (2 pages)

29/08/2019

Notification of Darshana Kumari Bhalla as a person with significant control on 2018-08-16

View PDF (2 pages)

17/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

08/09/2018

Satisfaction of charge 12 in full

View PDF (4 pages)

16/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (5 pages)

30/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

20/04/2018

Notification of Pervinder Kumar Bhalla as a person with significant control on 2017-10-02

View PDF (2 pages)

20/04/2018

Notification of Barinder Kumar Bhalla as a person with significant control on 2017-10-02

View PDF (2 pages)

20/04/2018

Notification of Rajinder Kumar Bhalla as a person with significant control on 2017-10-02

View PDF (2 pages)

20/04/2018

Withdrawal of a person with significant control statement on 2018-04-20

View PDF (2 pages)

04/04/2018

Registration of charge 021420450029, created on 2018-03-24

View PDF (6 pages)

16/03/2018

Registration of charge 021420450028, created on 2018-03-14

View PDF (6 pages)

27/09/2017

Director's details changed for Mr Tarsem Lal Bhalla on 2017-07-21

View PDF (2 pages)

27/09/2017

Director's details changed for Mr Pervinder Kumar Bhalla on 2017-07-21

View PDF (2 pages)

27/09/2017

Director's details changed for Mr Barinder Kumar Bhalla on 2017-07-21

View PDF (2 pages)

27/09/2017

Secretary's details changed for Mrs Darshana Kumari Bhalla on 2017-07-21

View PDF (1 pages)

27/09/2017

Director's details changed for Mr Rajinder Kumar Bhalla on 2017-07-21

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (5 pages)

10/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/09/2016

Registered office address changed from 54 Montague Road Hounslow Middlesex TW3 1LD to 68 Grafton Way London W1T 5DS on 2016-09-23

View PDF (1 pages)

26/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

10/05/2016

Appointment of Mr Barinder Kumar Bhalla as a director on 2016-05-01

View PDF (2 pages)

10/05/2016

Appointment of Mr Rajinder Kumar Bhalla as a director on 2016-05-01

View PDF (2 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

08/09/2015

Registration of charge 021420450027, created on 2015-08-25

View PDF (24 pages)

31/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (6 pages)

25/08/2015

Satisfaction of charge 19 in full

View PDF (1 pages)

05/08/2015

Amended total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

30/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (6 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

18/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (6 pages)

11/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

22/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (6 pages)

03/03/2012

Particulars of a mortgage or charge / charge no: 24

View PDF (10 pages)

03/03/2012

Particulars of a mortgage or charge / charge no: 22

View PDF (10 pages)

03/03/2012

Particulars of a mortgage or charge / charge no: 23

View PDF (10 pages)

03/03/2012

Particulars of a mortgage or charge / charge no: 26

View PDF (10 pages)

03/03/2012

Particulars of a mortgage or charge / charge no: 25

View PDF (10 pages)

03/03/2012

Particulars of a mortgage or charge / charge no: 21

View PDF (10 pages)

22/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

31/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (6 pages)

05/03/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (8 pages)

21/09/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

02/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

15/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (6 pages)

15/08/2010

Director's details changed for Mr Tarsem Lal Bhalla on 2010-08-15

View PDF (2 pages)

30/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

17/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

12/12/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

12/12/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (6 pages)

06/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

08/09/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

27/02/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

27/02/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

29/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

22/08/2007

Return made up to 15/08/07; full list of members

View PDF (8 pages)

20/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

30/08/2006

Return made up to 15/08/06; full list of members

View PDF (8 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

14/09/2005

Return made up to 15/08/05; full list of members

View PDF (8 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

06/09/2004

Return made up to 15/08/04; full list of members

View PDF (8 pages)

14/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

07/08/2003

Return made up to 15/08/03; full list of members

View PDF (8 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

26/09/2002

Return made up to 15/08/02; full list of members

View PDF (8 pages)

12/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

06/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

31/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2001

Return made up to 15/08/01; full list of members

View PDF (8 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

20/04/2001

New director appointed

View PDF (2 pages)

20/04/2001

New secretary appointed

View PDF (2 pages)

21/08/2000

Return made up to 15/08/00; full list of members

View PDF (7 pages)

14/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

31/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/1999

Return made up to 15/08/99; full list of members

View PDF (6 pages)

12/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

29/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

25/09/1998

Return made up to 15/08/98; no change of members

View PDF (4 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

12/08/1997

Return made up to 15/08/97; no change of members

View PDF (4 pages)

17/04/1997

Particulars of mortgage/charge

View PDF (4 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

20/08/1996

Return made up to 15/08/96; full list of members

View PDF (6 pages)

15/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

10/08/1995

Return made up to 15/08/95; no change of members

View PDF (4 pages)

10/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

07/09/1994

Accounts for a small company made up to 1993-12-31

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12/08/1994

Return made up to 15/08/94; no change of members

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13/10/1993

Full accounts made up to 1992-12-31

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24/08/1993

Return made up to 15/08/93; full list of members

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14/09/1992

Return made up to 15/08/92; no change of members

View PDF (0 pages)

17/08/1992

Full accounts made up to 1991-12-31

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26/03/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

14/11/1991

Return made up to 15/08/91; no change of members

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24/08/1990

Full accounts made up to 1989-12-31

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24/08/1990

Return made up to 15/08/90; full list of members

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24/01/1990

Full accounts made up to 1988-12-31

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24/01/1990

Return made up to 31/10/89; full list of members

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24/01/1990

Accounting reference date shortened from 31/03 to 31/12

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29/11/1989

Ad 30/06/87--------- £ si 98@1=98 £ ic 2/100

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17/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

28/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

11/09/1987

Resolutions

View PDF (11 pages)

09/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/09/1987

Registered office changed on 09/09/87 from: 4 bishops ave northwood middx HA6 3DG

View PDF (0 pages)

06/08/1987

Certificate of change of name

View PDF (2 pages)

23/06/1987

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bhalla, Pervinder Kumar	Director	06/03/2001 - Present	13
Bhalla, Rajinder Kumar	Director	01/05/2016 - Present	5
Bhalla, Barinder Kumar	Director	01/05/2016 - Present	6
Levan, Brian John	Secretary	05/03/2001 - 31/08/2002	-

Persons with Significant Control

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

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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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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 BHALLA INVESTMENTS LIMITED

BHALLA INVESTMENTS LIMITED is an(a) Active company incorporated on 23/06/1987 with the registered office located at 68 Grafton Way, London W1T 5DS. 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 BHALLA INVESTMENTS LIMITED?

BHALLA INVESTMENTS LIMITED is currently Active. It was registered on 23/06/1987 .

Where is BHALLA INVESTMENTS LIMITED located?

BHALLA INVESTMENTS LIMITED is registered at 68 Grafton Way, London W1T 5DS.

What does BHALLA INVESTMENTS LIMITED do?

BHALLA INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BHALLA INVESTMENTS LIMITED?

The latest filing was on 04/09/2025: Total exemption full accounts made up to 2024-12-31.