Bhojsons(U.K.)Limited

Company Name	Bhojsons(U.K.)Limited
Director	Dilip Moorjani
Company Status	Active
Company Number	00517698
Category	Private Limited Company
Incorporation Date	26 March 1953(71 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Dilip Moorjani
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 November 2000(47 years, 8 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 111 Baker Street London W1U 6SG

Secretary Name	Dilip Moorjani
Nationality	British
Status	Current
Appointed	05 May 2009(56 years, 1 month after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 111 Baker Street London W1U 6SG

Director Name	Manu Khubchand Bhavnani
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(39 years after company formation)
Appointment Duration	10 years (resigned 15 April 2002)
Role	Managing Director
Correspondence Address	21 Hornby Close London NW3 3JL

Director Name	Behram Eruchfha Katrak
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 March 1992(39 years after company formation)
Appointment Duration	14 years, 5 months (resigned 13 September 2006)
Role	Company Director
Correspondence Address	18-19 Clarewood Court Seymour Place London W1H 2NL

Director Name	Tiloomal Ramchand Vaswani
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(39 years after company formation)
Appointment Duration	9 years (resigned 01 April 2001)
Role	Manager
Correspondence Address	126 Dorset House Gloucester Place London NW1 5AQ

Secretary Name	Tiloomal Ramchand Vaswani
Nationality	British
Status	Resigned
Appointed	26 March 1992(39 years after company formation)
Appointment Duration	9 years (resigned 01 April 2001)
Role	Company Director
Correspondence Address	126 Dorset House Gloucester Place London NW1 5AQ

Secretary Name	Dilip Moorjani
Nationality	British
Status	Resigned
Appointed	01 April 2001(48 years after company formation)
Appointment Duration	5 years, 5 months (resigned 13 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Grasmere Avenue Wembley Middlesex HA9 8TH

Secretary Name	Jitesh Valji
Nationality	British
Status	Resigned
Appointed	13 September 2006(53 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	80 Plymstock Road Welling Kent DA16 1DJ

Director Name	Sanjeev Bhasin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 May 2009(56 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 26 February 2013)
Role	Company Director
Correspondence Address	2nd Floor 13-17 Long Lane London EC1A 9PN

Contact

Telephone	020 76284711
Telephone region	London

Location

Registered Address	2nd Floor 111 Baker Street London W1U 6SG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

50k at £10	Bhojsons Holding Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,092,946
Cash	£367,534
Current Liabilities	£3,658,784

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

16 January 2023	Delivered on: 27 January 2023 Persons entitled: Union Bancaire Privee, Ubp Sa Classification: A registered charge Outstanding
7 December 2021	Delivered on: 8 December 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding
4 September 2012	Delivered on: 5 September 2012 Persons entitled: Bank Leumi (UK) PLC Classification: First party charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other bank or under any deposit receipt ("the deposit monies"). Outstanding
9 September 1999	Delivered on: 18 September 1999 Satisfied on: 23 October 2012 Persons entitled: Banque Nationale De Paris Classification: Trade finance agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to all agreements,guarantees,insurances and any property. See the mortgage charge document for full details. Fully Satisfied
12 February 1996	Delivered on: 22 February 1996 Satisfied on: 23 October 2012 Persons entitled: Banque Nationale De Paris P.L.C. Classification: Trade finance agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights,title,interest and agreements..................to buy or sell goods and all payments due from third parties under contracts and all cheques/other instruments......all guarantees and securities and insurances; all other property.......... See the mortgage charge document for full details. Fully Satisfied

Filing History

22 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
28 September 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
27 January 2023	Registration of charge 005176980005, created on 16 January 2023 (5 pages)
28 November 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
22 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
16 November 2022	Resolutions RES13 ‐ Ratification of decisions made by the sole director 10/11/2022 (1 page)
15 November 2022	Appointment of Mr Sanjeev Bhasin as a director on 9 November 2022 (2 pages)
8 December 2021	Registration of charge 005176980004, created on 7 December 2021 (15 pages)
22 November 2021	Confirmation statement made on 22 November 2021 with updates (4 pages)
12 October 2021	Satisfaction of charge 3 in full (1 page)
16 August 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
26 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
16 November 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with updates (4 pages)
26 February 2019	Register inspection address has been changed from Bridge House London Bridge London SE1 9QR United Kingdom to Wilkins Kennedy 2nd Floor, Regis House 45 King William Street London EC4R 9AN (1 page)
28 August 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
14 March 2018	Director's details changed for Dilip Moorjani on 14 March 2018 (2 pages)
25 September 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
25 September 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
3 August 2017	Secretary's details changed for Dilip Moorjani on 1 August 2017 (1 page)
3 August 2017	Director's details changed for Dilip Moorjani on 1 August 2017 (2 pages)
3 August 2017	Director's details changed for Dilip Moorjani on 1 August 2017 (2 pages)
3 August 2017	Registered office address changed from 2nd Floor 13-17 Long Lane London EC1A 9PN to 2nd Floor 111 Baker Street London W1U 6SG on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from 2nd Floor 13-17 Long Lane London EC1A 9PN to 2nd Floor 111 Baker Street London W1U 6SG on 3 August 2017 (1 page)
3 August 2017	Secretary's details changed for Dilip Moorjani on 1 August 2017 (1 page)
22 April 2017	Second filing of Confirmation Statement dated 26/03/2017 (4 pages)
22 April 2017	Second filing of Confirmation Statement dated 26/03/2017 (4 pages)
28 March 2017	Confirmation statement made on 26 March 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 22/04/2017. (6 pages)
28 March 2017	Confirmation statement made on 26 March 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 22/04/2017. (6 pages)
6 October 2016	Audited abridged accounts made up to 31 March 2016 (7 pages)
6 October 2016	Audited abridged accounts made up to 31 March 2016 (7 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 500,000 (5 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 500,000 (5 pages)
29 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
29 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 500,000 (5 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 500,000 (5 pages)
26 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
26 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
3 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 500,000 (5 pages)
3 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 500,000 (5 pages)
6 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
6 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Termination of appointment of Sanjeev Bhasin as a director (1 page)
6 March 2013	Termination of appointment of Sanjeev Bhasin as a director (1 page)
24 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
24 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
12 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
12 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
1 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
1 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
23 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
17 April 2010	Register inspection address has been changed (1 page)
17 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Secretary's details changed for Dilip Moorjani on 1 October 2009 (1 page)
16 April 2010	Secretary's details changed for Dilip Moorjani on 1 October 2009 (1 page)
16 April 2010	Director's details changed for Sanjeev Bhasin on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Dilip Moorjani on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Sanjeev Bhasin on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Dilip Moorjani on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Sanjeev Bhasin on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Dilip Moorjani on 1 October 2009 (1 page)
16 April 2010	Director's details changed for Dilip Moorjani on 1 October 2009 (2 pages)
19 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
19 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
6 May 2009	Director appointed sanjeev bhasin (1 page)
6 May 2009	Secretary appointed dilip moorjani (1 page)
6 May 2009	Secretary appointed dilip moorjani (1 page)
6 May 2009	Director appointed sanjeev bhasin (1 page)
1 April 2009	Appointment terminated secretary jitesh valji (1 page)
1 April 2009	Appointment terminated secretary jitesh valji (1 page)
26 March 2009	Return made up to 26/03/09; full list of members (3 pages)
26 March 2009	Return made up to 26/03/09; full list of members (3 pages)
18 November 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
18 November 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
26 March 2008	Return made up to 26/03/08; full list of members (3 pages)
26 March 2008	Return made up to 26/03/08; full list of members (3 pages)
27 December 2007	Registered office changed on 27/12/07 from: 5TH floor st. Alphage house 2 fore st. London EC2Y 5HD (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 5TH floor, st. Alphage house, 2 fore st., London EC2Y 5HD (1 page)
22 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
22 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
26 March 2007	Return made up to 26/03/07; full list of members (2 pages)
26 March 2007	Return made up to 26/03/07; full list of members (2 pages)
3 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
3 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	New secretary appointed (1 page)
13 September 2006	New secretary appointed (1 page)
13 September 2006	Director resigned (1 page)
27 March 2006	Return made up to 26/03/06; full list of members (2 pages)
27 March 2006	Return made up to 26/03/06; full list of members (2 pages)
21 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
21 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
25 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2005	Return made up to 26/03/05; full list of members (2 pages)
25 April 2005	Return made up to 26/03/05; full list of members (2 pages)
14 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
14 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
30 March 2004	Return made up to 26/03/04; full list of members (5 pages)
30 March 2004	Return made up to 26/03/04; full list of members (5 pages)
30 March 2004	Location of register of members (1 page)
30 March 2004	Location of register of members (1 page)
19 October 2003	Full accounts made up to 31 March 2003 (14 pages)
19 October 2003	Full accounts made up to 31 March 2003 (14 pages)
31 March 2003	Return made up to 26/03/03; full list of members 363(287) ‐ Registered office changed on 31/03/03 (7 pages)
31 March 2003	Return made up to 26/03/03; full list of members 363(287) ‐ Registered office changed on 31/03/03 (7 pages)
4 December 2002	Full accounts made up to 31 March 2002 (14 pages)
4 December 2002	Full accounts made up to 31 March 2002 (14 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
16 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2001	Full accounts made up to 31 March 2001 (13 pages)
19 November 2001	Full accounts made up to 31 March 2001 (13 pages)
28 August 2001	Return made up to 26/03/01; full list of members (6 pages)
28 August 2001	Return made up to 26/03/01; full list of members (6 pages)
24 August 2001	Director's particulars changed (1 page)
24 August 2001	Director's particulars changed (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned;director resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned;director resigned (1 page)
23 January 2001	Full accounts made up to 31 March 2000 (13 pages)
23 January 2001	Full accounts made up to 31 March 2000 (13 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
4 April 2000	Return made up to 26/03/00; full list of members (7 pages)
4 April 2000	Return made up to 26/03/00; full list of members (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
25 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 September 1999	Particulars of mortgage/charge (3 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Return made up to 26/03/99; no change of members (4 pages)
31 March 1999	Return made up to 26/03/99; no change of members (4 pages)
26 January 1999	Full accounts made up to 31 March 1998 (13 pages)
26 January 1999	Full accounts made up to 31 March 1998 (13 pages)
1 February 1998	Full accounts made up to 31 March 1997 (14 pages)
1 February 1998	Full accounts made up to 31 March 1997 (14 pages)
4 June 1997	Return made up to 26/03/97; full list of members (5 pages)
4 June 1997	Return made up to 26/03/97; full list of members (5 pages)
4 February 1997	Full accounts made up to 31 March 1996 (13 pages)
4 February 1997	Full accounts made up to 31 March 1996 (13 pages)
30 April 1996	Return made up to 26/03/96; no change of members (4 pages)
30 April 1996	Return made up to 26/03/96; no change of members (4 pages)
22 February 1996	Particulars of mortgage/charge (3 pages)
22 February 1996	Particulars of mortgage/charge (3 pages)
16 November 1995	Full accounts made up to 31 March 1995 (13 pages)
16 November 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
9 April 1974	Memorandum and Articles of Association (10 pages)
9 April 1974	Memorandum and Articles of Association (10 pages)
26 March 1953	Certificate of incorporation (1 page)
26 March 1953	Certificate of incorporation (1 page)

Bhojsons(U.K.)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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