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BHASIN INVESTMENTS LIMITED

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BHASIN INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

08586503

Incorporation date

26/06/2013

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HDCopy
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Latest events (Record since 26/06/2013)
dot icon06/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (6 pages)
dot icon08/07/2025
Confirmation statement made on 2025-07-03 with no updates
View PDF (3 pages)
dot icon06/01/2025
Accounts for a small company made up to 2023-12-31
View PDF (5 pages)
dot icon02/08/2024
Confirmation statement made on 2024-06-24 with no updates
View PDF (3 pages)
dot icon22/12/2023
Accounts for a small company made up to 2022-12-31
View PDF (5 pages)
dot icon07/11/2023
Appointment of Dr Peter James Harding as a director on 2023-07-10
View PDF (2 pages)
dot icon07/11/2023
Termination of appointment of Mark Jonathan Fowkes as a director on 2023-07-10
View PDF (1 pages)
dot icon25/07/2023
Confirmation statement made on 2023-06-21 with no updates
View PDF (3 pages)
dot icon08/11/2022
Termination of appointment of Brice Vivies as a director on 2022-11-02
View PDF (1 pages)
dot icon08/11/2022
Appointment of Mr Mark Jonathan Fowkes as a director on 2022-11-02
View PDF (2 pages)
dot icon08/11/2022
Termination of appointment of Kezia Samantha York as a secretary on 2022-10-06
View PDF (1 pages)
dot icon10/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (7 pages)
dot icon22/09/2022
Previous accounting period extended from 2021-12-25 to 2021-12-31
View PDF (1 pages)
dot icon03/08/2022
Confirmation statement made on 2022-06-26 with no updates
View PDF (3 pages)
dot icon02/01/2022
Accounts for a small company made up to 2020-12-31
View PDF (7 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-26 with no updates
View PDF (3 pages)
dot icon07/04/2021
Termination of appointment of Robert Bromley Moyle as a director on 2021-04-01
View PDF (1 pages)
dot icon01/04/2021
Appointment of Mark Juhani Winn-Smith as a director on 2021-04-01
View PDF (2 pages)
dot icon18/12/2020
Change of details for Mr Fawaz Khaled Yousef Al Marzouq as a person with significant control on 2020-03-20
View PDF (2 pages)
dot icon17/12/2020
Director's details changed for Mr Brice Vivies on 2020-03-20
View PDF (2 pages)
dot icon17/12/2020
Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 2020-03-20
View PDF (2 pages)
dot icon14/10/2020
Appointment of Miss Kezia Samantha York as a secretary on 2018-12-20
View PDF (2 pages)
dot icon27/07/2020
Accounts for a small company made up to 2019-12-31
View PDF (7 pages)
dot icon30/06/2020
Confirmation statement made on 2020-06-26 with no updates
View PDF (3 pages)
dot icon20/03/2020
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 2020-03-20
View PDF (1 pages)
dot icon04/01/2020
Total exemption full accounts made up to 2018-12-20
View PDF (7 pages)
dot icon27/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-25
View PDF (1 pages)
dot icon17/07/2019
Confirmation statement made on 2019-06-26 with updates
View PDF (4 pages)
dot icon15/02/2019
Statement by Directors
View PDF (2 pages)
dot icon15/02/2019
Statement of capital on 2019-02-15
View PDF (3 pages)
dot icon15/02/2019
Solvency Statement dated 13/02/19
View PDF (2 pages)
dot icon15/02/2019
Resolutions
View PDF (2 pages)
dot icon06/02/2019
Statement of capital following an allotment of shares on 2018-12-20
View PDF (8 pages)
dot icon22/01/2019
Memorandum and Articles of Association
View PDF (36 pages)
dot icon11/01/2019
Resolutions
View PDF (2 pages)
dot icon10/01/2019
Resolutions
View PDF (2 pages)
dot icon08/01/2019
Change of details for Mr Fawaz Khaled Yousef Al Marzouq as a person with significant control on 2018-12-20
View PDF (2 pages)
dot icon07/01/2019
Director's details changed for Mr Brice Vivies on 2018-12-20
View PDF (2 pages)
dot icon07/01/2019
Termination of appointment of Sanjay Kumar Bhasin as a director on 2018-12-20
View PDF (1 pages)
dot icon07/01/2019
Appointment of Ms Charlotte Sophie Ellen Douglass as a director on 2018-12-20
View PDF (2 pages)
dot icon07/01/2019
Appointment of Mr Brice Vivies as a director on 2018-12-20
View PDF (2 pages)
dot icon07/01/2019
Appointment of Mr Robert Bromley Moyle as a director on 2018-12-20
View PDF (2 pages)
dot icon07/01/2019
Appointment of Mr Sean Thomas Mckeown as a director on 2018-12-20
View PDF (2 pages)
dot icon02/01/2019
Notification of Fawaz Khaled Yousef Al Marzouq as a person with significant control on 2018-12-20
View PDF (2 pages)
dot icon02/01/2019
Cessation of Sonia Bhasin as a person with significant control on 2018-12-20
View PDF (1 pages)
dot icon02/01/2019
Cessation of Sanjay Kumar Bhasin as a person with significant control on 2018-12-20
View PDF (1 pages)
dot icon02/01/2019
Registered office address changed from 35 Ballards Lane London N3 1XW to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2019-01-02
View PDF (1 pages)
dot icon21/12/2018
Registration of charge 085865030001, created on 2018-12-20
View PDF (55 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon12/07/2018
Confirmation statement made on 2018-06-26 with updates
View PDF (4 pages)
dot icon05/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon29/06/2017
Notification of Sonia Bhasin as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/06/2017
Notification of Sanjay Kumar Bhasin as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/06/2017
Confirmation statement made on 2017-06-26 with updates
View PDF (4 pages)
dot icon10/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon20/09/2016
Previous accounting period extended from 2015-12-29 to 2015-12-31
View PDF (1 pages)
dot icon29/06/2016
Annual return made up to 2016-06-26 with full list of shareholders
View PDF (3 pages)
dot icon02/06/2016
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon18/12/2015
Previous accounting period shortened from 2014-12-30 to 2014-12-29
View PDF (1 pages)
dot icon21/09/2015
Previous accounting period shortened from 2014-12-31 to 2014-12-30
View PDF (1 pages)
dot icon21/09/2015
Annual return made up to 2015-06-26 with full list of shareholders
View PDF (3 pages)
dot icon21/09/2015
Director's details changed for Mr Sanjay Kumar Bhasin on 2014-11-14
View PDF (2 pages)
dot icon26/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon13/08/2014
Annual return made up to 2014-06-26 with full list of shareholders
View PDF (3 pages)
dot icon14/04/2014
Previous accounting period shortened from 2014-06-30 to 2013-12-31
View PDF (1 pages)
dot icon26/06/2013
Incorporation
View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckeown, Sean Thomas
Director
20/12/2018 - Present
71
Winn-Smith, Mark Juhani
Director
01/04/2021 - Present
21
Fowkes, Mark Jonathan
Director
02/11/2022 - 10/07/2023
60
Douglass, Charlotte Sophie Ellen
Director
20/12/2018 - Present
162
Harding, Peter James, Dr
Director
10/07/2023 - Present
102

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

copy info iconCopy

About BHASIN INVESTMENTS LIMITED

BHASIN INVESTMENTS LIMITED is an(a) Active company incorporated on 26/06/2013 with the registered office located at 3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD. There are currently 4 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 BHASIN INVESTMENTS LIMITED?

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BHASIN INVESTMENTS LIMITED is currently Active. It was registered on 26/06/2013 .

Where is BHASIN INVESTMENTS LIMITED located?

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BHASIN INVESTMENTS LIMITED is registered at 3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD.

What does BHASIN INVESTMENTS LIMITED do?

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BHASIN INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BHASIN INVESTMENTS LIMITED?

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The latest filing was on 06/10/2025: Accounts for a small company made up to 2024-12-31.