Deben Bhattacharya Limited

Company Name	Deben Bhattacharya Limited
Director	Jharna Bose
Company Status	Active
Company Number	00615337
Category	Private Limited Company
Incorporation Date	21 November 1958(65 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Madame Jharna Bose
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Indian
Status	Current
Appointed	31 December 1990(32 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	84 Rue Lepic Paris Foreign

Secretary Name	Ishwari Bose-Bhattacharya
Status	Current
Appointed	01 July 2017(58 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	1364 London Road Norbury London SW16 4DE

Director Name	Mr Deben Bhattacharya
Date of Birth	December 1921 (Born 102 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 December 1990(32 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 23 July 2001)
Role	Director In Film Documentaries
Correspondence Address	84 Rue Lepic Paris Foreign

Secretary Name	Mr Richard Lannoy
Nationality	British
Status	Resigned
Appointed	31 December 1990(32 years, 1 month after company formation)
Appointment Duration	25 years, 11 months (resigned 08 December 2016)
Role	Company Director
Correspondence Address	1 Clinton Road Lymington Hampshire SO41 9EA

Location

Registered Address	1364 London Road Norbury London SW16 4DE
Region	London
Constituency	Croydon North
County	Greater London
Ward	Norbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	Jharna Bose 99.00% Ordinary
1 at £1	Mr Adim Lundin 1.00% Ordinary

Financials

Year	2014
Net Worth	-£22,572
Cash	£4,869
Current Liabilities	£650

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

29 November 2023	Accounts for a dormant company made up to 30 November 2022 (5 pages)
17 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
28 August 2022	Unaudited abridged accounts made up to 30 November 2021 (5 pages)
18 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 August 2021	Unaudited abridged accounts made up to 30 November 2020 (6 pages)
17 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 November 2020	Unaudited abridged accounts made up to 30 November 2019 (6 pages)
23 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
17 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
5 July 2017	Termination of appointment of Richard Lannoy as a secretary on 8 December 2016 (1 page)
5 July 2017	Termination of appointment of Richard Lannoy as a secretary on 8 December 2016 (1 page)
5 July 2017	Appointment of Ishwari Bose-Bhattacharya as a secretary on 1 July 2017 (2 pages)
5 July 2017	Appointment of Ishwari Bose-Bhattacharya as a secretary on 1 July 2017 (2 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 January 2010	Director's details changed for Madame Jharna Bose on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Madame Jharna Bose on 1 December 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Madame Jharna Bose on 1 December 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
30 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
13 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
18 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
18 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
19 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
19 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
30 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
17 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
21 July 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
21 July 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
18 March 2003	Return made up to 31/12/02; full list of members; amend (6 pages)
18 March 2003	Return made up to 31/12/02; full list of members; amend (6 pages)
24 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
26 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
27 January 2002	Return made up to 31/12/01; full list of members (6 pages)
27 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 November 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
21 November 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
26 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
29 July 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
29 July 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
21 December 1998	Return made up to 31/12/98; full list of members (6 pages)
21 December 1998	Return made up to 31/12/98; full list of members (6 pages)
24 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
24 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
5 January 1998	Return made up to 31/12/97; full list of members (6 pages)
5 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 June 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
2 June 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
9 April 1997	Registered office changed on 09/04/97 from: challenge house 616 mitcham road croydon surrey CB9 3AA (1 page)
9 April 1997	Registered office changed on 09/04/97 from: challenge house 616 mitcham road croydon surrey CB9 3AA (1 page)
23 December 1996	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 23/12/96 (6 pages)
23 December 1996	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 23/12/96 (6 pages)
15 September 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
15 September 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
25 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
25 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)

Deben Bhattacharya Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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