Bombay Halwa Limited

Company Name	Bombay Halwa Limited
Company Status	Active
Company Number	01093486
Category	Private Limited Company
Incorporation Date	31 January 1973(51 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables
SIC 10519	Manufacture of other milk products
SIC 10850	Manufacture of prepared meals and dishes

Directors

Director Name	Mr Shabbir Taherali Kanchwala
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 November 1992(19 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	51 Church Road Uxbridge Middlesex UB8 3ND

Director Name	Mrs Zeenat Arun Harnal
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 October 2009(36 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 William Hunt Mansions 4 Somerville Avenue Harrods Village London SW13 8HS

Director Name	Mr Nizar Challawala
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 January 2010(37 years after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Castlemaine Avenue Epsom Surrey KT17 2RD

Director Name	Miss Natania Noon Radley
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(42 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bedford Row London WC1R 4TQ

Secretary Name	Mr Burzin Rumy Merchant
Status	Current
Appointed	01 January 2024(50 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Correspondence Address	C/O Mehta & Tengra, Chartered Accountants 9 Berner London W1T 3AD

Director Name	Mr Iqbal Taherally Suterwalla
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(18 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fringewood Close Northwood Middlesex HA6 2TH

Director Name	Lord Gulam Kaderbhoy Noon
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(18 years, 6 months after company formation)
Appointment Duration	24 years, 3 months (resigned 27 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 The Polygon 89 Avenue Road London NW8 6JB

Director Name	Mr Siraj Taherally Suterwalla
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(18 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Audley Road London W5 3ES

Director Name	Mr Mansoor Taherally Suterwalla
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(18 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ingleby Drive Harrow On The Hill Middlesex HA1 3LE

Director Name	Mr Hatim Taherally Suterwalla
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(18 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF

Director Name	Mr Fakhruddin Taherally Suterwalla
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(18 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ingleby Drive Harrow On The Hill Harrow Middlesex HA1 3LE

Secretary Name	Mr Hatim Taherally Suterwalla
Nationality	British
Status	Resigned
Appointed	01 August 1991(18 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF

Director Name	Zarmin Noon Sekhon
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(29 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 April 2012)
Role	Secretary
Correspondence Address	11 Willow Court Corney Reach Way Chiswick London W4 2TW

Secretary Name	Zarmin Noon Sekhon
Nationality	British
Status	Resigned
Appointed	01 May 2002(29 years, 3 months after company formation)
Appointment Duration	5 months (resigned 04 October 2002)
Role	Chief Executive Manager
Correspondence Address	11 Willow Court Corney Reach Way Chiswick London W4 2TW

Director Name	Naeem Bandukwala
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 December 2005(32 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 January 2010)
Role	Company Director
Correspondence Address	60 Whittam Dene Hounslow Middlesex TW3 2JJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2002(29 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 November 2006)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 November 2006(33 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 October 2018)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	30 October 2018(45 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2023)
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

Contact

Website	bombayhalwa.com/bombay/
Email address	[email protected]
Telephone	020 85710237
Telephone region	London

Location

Registered Address	C/O Mehta & Tengra, Chartered Accountants 9 Berners Place London W1T 3AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

150k at £1	Trustee Of Sir Gulam Noon No. 2 Trust 30.00% Ordinary
100k at £1	Shabbir Taherali Kanchwala 20.00% Ordinary
100k at £1	Trustees Of G.k. Noon No 2 Discretionary Trust 20.00% Ordinary
50k at £1	Mrs Zarmin Sekhon 10.00% Ordinary
50k at £1	Natania Harnal 10.00% Ordinary
50k at £1	Zeenat Arun Harnal 10.00% Ordinary

Financials

Year	2014
Turnover	£19,800,018
Gross Profit	£6,952,712
Net Worth	£4,307,492
Cash	£83,748
Current Liabilities	£5,945,887

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (4 weeks, 1 day from now)

Charges

1 May 2007	Delivered on: 3 May 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining quaker lane southall middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 November 2006	Delivered on: 9 November 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit e bridge road industrial estate southall, t/n AGL44535,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 July 2005	Delivered on: 29 July 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: H6 bridge road industrial estate, southall, middlesex,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 December 2003	Delivered on: 27 December 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit f, bridge road industrial estate, bridge road, southall, middlesex.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 August 2001	Delivered on: 12 September 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit H5, bridge road industrial estate, southall, middlesex t/ns MX218075 & MX132011.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
2 July 1997	Delivered on: 16 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as unit g bridge road industrial estate southall middlesex title number AGL44530. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
6 October 1993	Delivered on: 7 October 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over 23B merrick rd southall middlesex and the proceeds of sale thereof by way of assignment the goodwill of the business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 August 2017	Delivered on: 16 August 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold property - unit H1 bridge road industrial estate bridge road southall UB2 4AB - title no. AGL94294. Outstanding
29 September 2010	Delivered on: 5 October 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit H7 bridge road industrial estate bridge road southall middlesex t/no AGL95579 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
28 September 1989	Delivered on: 9 October 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23A merrick road southall, middlesex t/n ngl 566504 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

12 November 2020	Change of share class name or designation (2 pages)
12 November 2020	Particulars of variation of rights attached to shares (2 pages)
27 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 October 2020	Memorandum and Articles of Association (23 pages)
27 October 2020	Statement of company's objects (2 pages)
19 October 2020	Memorandum and Articles of Association (23 pages)
19 October 2020	Statement of company's objects (2 pages)
19 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 October 2020	Particulars of variation of rights attached to shares (2 pages)
17 October 2020	Change of share class name or designation (2 pages)
14 October 2020	Change of details for Zarmin Noon Sekhon as a person with significant control on 1 October 2020 (2 pages)
13 October 2020	Change of details for Zarmin Noon Sekhon as a person with significant control on 1 October 2020 (2 pages)
13 October 2020	Full accounts made up to 31 December 2019 (30 pages)
23 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (30 pages)
23 July 2019	Confirmation statement made on 21 July 2019 with updates (5 pages)
14 January 2019	Termination of appointment of Slc Corporate Services Limited as a secretary on 30 October 2018 (1 page)
14 January 2019	Appointment of Prism Cosec Limited as a secretary on 30 October 2018 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (28 pages)
25 July 2018	Confirmation statement made on 21 July 2018 with updates (5 pages)
25 June 2018	Director's details changed for Miss Natania Noon Radley on 25 June 2018 (2 pages)
25 June 2018	Director's details changed for Miss Natania Radley on 25 June 2018 (2 pages)
25 June 2018	Change of details for Mrs Zarmin Sekhon as a person with significant control on 25 June 2018 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
16 August 2017	Registration of charge 010934860011, created on 16 August 2017 (8 pages)
16 August 2017	Registration of charge 010934860011, created on 16 August 2017 (8 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (5 pages)
21 July 2017	Notification of Mrs Zarmin Sekhon as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Manraj Sekhon as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Mrs Zarmin Sekhon as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (5 pages)
21 July 2017	Notification of Manraj Sekhon as a person with significant control on 6 April 2016 (2 pages)
23 November 2016	Director's details changed for Miss Natania Harnal on 3 November 2016 (2 pages)
23 November 2016	Director's details changed for Miss Natania Harnal on 3 November 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (31 pages)
13 October 2016	Full accounts made up to 31 December 2015 (31 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 500,000 (8 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 500,000 (8 pages)
11 April 2016	Satisfaction of charge 1 in full (1 page)
11 April 2016	Satisfaction of charge 2 in full (1 page)
11 April 2016	Satisfaction of charge 1 in full (1 page)
11 April 2016	Satisfaction of charge 2 in full (1 page)
4 November 2015	Appointment of Miss Natania Harnal as a director on 30 September 2015 (2 pages)
4 November 2015	Appointment of Miss Natania Harnal as a director on 30 September 2015 (2 pages)
3 November 2015	Termination of appointment of Gulam Kaderbhoy Noon as a director on 27 October 2015 (1 page)
3 November 2015	Termination of appointment of Gulam Kaderbhoy Noon as a director on 27 October 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (31 pages)
14 October 2015	Full accounts made up to 31 December 2014 (31 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 500,000 (8 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 500,000 (8 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 500,000 (8 pages)
27 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
16 February 2015	Termination of appointment of Zarmin Noon Sekhon as a director on 5 April 2012 (1 page)
16 February 2015	Termination of appointment of Zarmin Noon Sekhon as a director on 5 April 2012 (1 page)
16 February 2015	Termination of appointment of Zarmin Noon Sekhon as a director on 5 April 2012 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (26 pages)
8 October 2014	Full accounts made up to 31 December 2013 (26 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 500,000 (9 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 500,000 (9 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 500,000 (9 pages)
7 October 2013	Full accounts made up to 31 December 2012 (26 pages)
7 October 2013	Full accounts made up to 31 December 2012 (26 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 500,000 (9 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 500,000 (9 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 500,000 (9 pages)
2 October 2012	Full accounts made up to 31 December 2011 (26 pages)
2 October 2012	Full accounts made up to 31 December 2011 (26 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
25 August 2011	Full accounts made up to 31 December 2010 (25 pages)
25 August 2011	Full accounts made up to 31 December 2010 (25 pages)
17 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
17 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
17 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (23 pages)
2 October 2010	Full accounts made up to 31 December 2009 (23 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
23 March 2010	Termination of appointment of Naeem Bandukwala as a director (2 pages)
23 March 2010	Termination of appointment of Naeem Bandukwala as a director (2 pages)
23 March 2010	Appointment of Nizar Challawala as a director (3 pages)
23 March 2010	Appointment of Nizar Challawala as a director (3 pages)
16 November 2009	Appointment of Zeenat Arun Harnal as a director (3 pages)
16 November 2009	Appointment of Zeenat Arun Harnal as a director (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
3 August 2009	Return made up to 01/08/09; full list of members (5 pages)
3 August 2009	Return made up to 01/08/09; full list of members (5 pages)
22 July 2009	Memorandum and Articles of Association (5 pages)
22 July 2009	Memorandum and Articles of Association (5 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 July 2009	Statement of rights variation attached to shares (1 page)
22 July 2009	Statement of rights variation attached to shares (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (26 pages)
2 November 2008	Full accounts made up to 31 December 2007 (26 pages)
26 August 2008	Return made up to 01/08/08; full list of members (7 pages)
26 August 2008	Return made up to 01/08/08; full list of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (26 pages)
2 November 2007	Full accounts made up to 31 December 2006 (26 pages)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
28 August 2007	Return made up to 01/08/07; full list of members (5 pages)
28 August 2007	Return made up to 01/08/07; full list of members (5 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	New secretary appointed (2 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
6 November 2006	Return made up to 01/08/06; full list of members (6 pages)
6 November 2006	Return made up to 01/08/06; full list of members (6 pages)
5 November 2006	Full accounts made up to 31 December 2005 (26 pages)
5 November 2006	Full accounts made up to 31 December 2005 (26 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
23 September 2005	Return made up to 01/08/05; full list of members (9 pages)
23 September 2005	Return made up to 01/08/05; full list of members (9 pages)
29 July 2005	Particulars of mortgage/charge (4 pages)
29 July 2005	Particulars of mortgage/charge (4 pages)
8 July 2005	Full accounts made up to 31 December 2004 (24 pages)
8 July 2005	Full accounts made up to 31 December 2004 (24 pages)
28 April 2005	Return made up to 01/08/04; full list of members (5 pages)
28 April 2005	Return made up to 01/08/04; full list of members (5 pages)
20 September 2004	Full accounts made up to 31 December 2003 (22 pages)
20 September 2004	Full accounts made up to 31 December 2003 (22 pages)
7 May 2004	Return made up to 01/08/03; full list of members (10 pages)
7 May 2004	Return made up to 01/08/03; full list of members (10 pages)
27 December 2003	Particulars of mortgage/charge (3 pages)
27 December 2003	Particulars of mortgage/charge (3 pages)
24 December 2003	Particulars of contract relating to shares (4 pages)
24 December 2003	Particulars of contract relating to shares (4 pages)
24 December 2003	Ad 21/11/02--------- Â£ si 475000@1=475000 Â£ ic 25000/500000 (4 pages)
24 December 2003	Ad 21/11/02--------- Â£ si 475000@1=475000 Â£ ic 25000/500000 (4 pages)
5 September 2003	Full accounts made up to 31 December 2002 (20 pages)
5 September 2003	Full accounts made up to 31 December 2002 (20 pages)
6 December 2002	Notice of assignment of name or new name to shares (2 pages)
6 December 2002	Nc inc already adjusted 21/11/01 (2 pages)
6 December 2002	Notice of assignment of name or new name to shares (2 pages)
6 December 2002	Nc inc already adjusted 21/11/01 (2 pages)
2 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Secretary resigned (1 page)
14 October 2002	Full accounts made up to 31 December 2001 (18 pages)
14 October 2002	Return made up to 01/08/02; full list of members (8 pages)
14 October 2002	Full accounts made up to 31 December 2001 (18 pages)
14 October 2002	Return made up to 01/08/02; full list of members (8 pages)
30 May 2002	Registered office changed on 30/05/02 from: 29 welbeck street london W1M 8DA (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 29 welbeck street london W1M 8DA (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Secretary resigned;director resigned (1 page)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Secretary resigned;director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
18 September 2001	Full accounts made up to 31 December 2000 (16 pages)
18 September 2001	Full accounts made up to 31 December 2000 (16 pages)
12 September 2001	Particulars of mortgage/charge (3 pages)
12 September 2001	Particulars of mortgage/charge (3 pages)
22 August 2001	Return made up to 01/08/01; full list of members (9 pages)
22 August 2001	Return made up to 01/08/01; full list of members (9 pages)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
15 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 1999	Full accounts made up to 31 December 1998 (16 pages)
25 October 1999	Full accounts made up to 31 December 1998 (16 pages)
13 September 1999	Return made up to 01/08/99; full list of members (9 pages)
13 September 1999	Return made up to 01/08/99; full list of members (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (14 pages)
31 October 1998	Full accounts made up to 31 December 1997 (14 pages)
10 August 1998	Return made up to 01/08/98; full list of members (9 pages)
10 August 1998	Return made up to 01/08/98; full list of members (9 pages)
3 December 1997	Full accounts made up to 31 December 1996 (16 pages)
3 December 1997	Full accounts made up to 31 December 1996 (16 pages)
2 September 1997	Return made up to 01/08/97; full list of members (12 pages)
2 September 1997	Return made up to 01/08/97; full list of members (12 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
5 November 1996	Full accounts made up to 31 December 1995 (15 pages)
5 November 1996	Full accounts made up to 31 December 1995 (15 pages)
3 September 1996	Return made up to 01/08/96; full list of members (14 pages)
3 September 1996	Return made up to 01/08/96; full list of members (14 pages)
9 November 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 November 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 November 1995	Full accounts made up to 31 December 1994 (15 pages)
3 November 1995	Full accounts made up to 31 December 1994 (15 pages)
21 March 1995	Director's particulars changed (2 pages)
21 March 1995	Director's particulars changed (2 pages)
7 October 1993	Particulars of mortgage/charge (4 pages)
7 October 1993	Particulars of mortgage/charge (4 pages)
9 October 1989	Particulars of mortgage/charge (3 pages)
9 October 1989	Particulars of mortgage/charge (3 pages)
12 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
3 February 1986	Accounts made up to 31 December 1984 (11 pages)
3 February 1986	Accounts made up to 31 December 1984 (11 pages)
5 August 1984	Accounts made up to 31 December 1982 (13 pages)
5 August 1984	Accounts made up to 31 December 1982 (13 pages)
4 August 1984	Accounts made up to 31 December 1981 (11 pages)
4 August 1984	Accounts made up to 31 December 1981 (11 pages)
22 December 1982	Annual return made up to 20/09/82 (11 pages)
22 December 1982	Annual return made up to 20/09/82 (11 pages)
31 January 1973	Incorporation (19 pages)
31 January 1973	Incorporation (19 pages)

Bombay Halwa Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London