Velji Bhovan & Sons Limited

Company Name	Velji Bhovan & Sons Limited
Company Status	Active
Company Number	01287377
Category	Private Limited Company
Incorporation Date	22 November 1976(47 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Chandulal Velji Nathwani
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	25 September 1992(15 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Brambles Kewferry Drive Northwood Middlesex HA6 2NT

Director Name	Mr Mahendra Velji Nathwani
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 September 1992(15 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	146 Uxbridge Road Harrow Weald Middlesex HA3 6TY

Director Name	Mr Manharlal Velji Nathwani
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 September 1992(15 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Sai Kusum 12 Clonard Way Pinner Middlesex HA5 4BU

Director Name	Mr Natwarlal Velji Nathwani
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	25 September 1992(15 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Sales Executive
Country of Residence	England
Correspondence Address	19 Woodhall Avenue Pinner Middlesex HA5 3DY

Director Name	Kiran Chuni Nathwani
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(47 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vb House Woodside End Alperton Wembley Middlesex HA0 1UR

Director Name	Paren Chuni Nathwani
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(47 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vb House Woodside End Alperton Wembley Middlesex HA0 1UR

Secretary Name	Chunilal Velji Nathwani
Nationality	British
Status	Resigned
Appointed	25 September 1992(15 years, 10 months after company formation)
Appointment Duration	31 years (resigned 25 September 2023)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Sai Villa 1 Farrington Place, Batchworth Lane Northwood Middlesex HA6 3SW

Director Name	Chunilal Velji Nathwani
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1993(16 years, 10 months after company formation)
Appointment Duration	30 years (resigned 25 September 2023)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Sai Villa 1 Farrington Place, Batchworth Lane Northwood Middlesex HA6 3SW

Contact

Telephone	020 89001355
Telephone region	London

Location

Registered Address	V B House Woodside End Alperton Wembley Middlesex HA0 1UR
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Shareholders

15k at £1	Chandulal Velji Nathwani 10.00% Ordinary A
15k at £1	Chandulal Velji Nathwani 10.00% Ordinary B
15k at £1	Chunilal Velji Nathwani 10.00% Ordinary A
15k at £1	Chunilal Velji Nathwani 10.00% Ordinary B
15k at £1	Mahendra Velji Nathwani 10.00% Ordinary A
15k at £1	Mahendra Velji Nathwani 10.00% Ordinary B
15k at £1	Manharlal Velji Nathwani 10.00% Ordinary A
15k at £1	Manharlal Velji Nathwani 10.00% Ordinary B
15k at £1	Natwarlal Velji Nathwani 10.00% Ordinary A
15k at £1	Natwarlal Velji Nathwani 10.00% Ordinary B

Financials

Year	2014
Net Worth	£4,663,089
Cash	£563,693
Current Liabilities	£449,296

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 September 2023 (7 months, 1 week ago)
Next Return Due	9 October 2024 (5 months from now)

Charges

24 August 1993	Delivered on: 1 September 1993 Persons entitled: Barclays 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 to the west of woodside end, alperton, wembley, l/b of brent t/no. NGL270500. Outstanding
17 August 1993	Delivered on: 25 August 1993 Persons entitled: Barclays 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: St james church hall, ealing road, alperton, l/b of brent t/no. NGL657642. Outstanding
5 November 1979	Delivered on: 23 November 1979 Persons entitled: Barclays 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: F/H 1 chaplin road, wembley london borough of brent title no ngl 212462. Outstanding
5 November 1979	Delivered on: 23 November 1979 Persons entitled: Barclays 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: F/H land on the south side of chaplin road, wembley london borough of rent title no ngl 217237. Outstanding
19 March 1986	Delivered on: 25 March 1986 Satisfied on: 7 November 2007 Persons entitled: Bank of Baroda Classification: Letter of set off Secured details: For securing all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. any sums outstanding to the credit of the company on current or deposit or other account 2. any currency (including sterling) held by the bank for account of the company 3. any securities or currencies held on behalf of the company whether for safe-custody or otherwise. Fully Satisfied
19 March 1986	Delivered on: 25 March 1986 Satisfied on: 7 November 2007 Persons entitled: Bank of Baroda Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 704 to 736 (even numbers) kenton road kenton l/b of harrow title no. Mx 171632 (ngl). Fully Satisfied
6 May 1980	Delivered on: 8 May 1980 Satisfied on: 7 November 2007 Persons entitled: Bank of Baroda Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge & all other undertaking & assets of the company. Premises at woodside end alperton title no. Ngl 270509. 218 ealing road wembley middlesex title no. Mx 342709. 1 chaplin road wembley middlesex. Title nos. Ngl 217237 ngl 212462. Fully Satisfied
6 May 1980	Delivered on: 8 May 1980 Satisfied on: 7 November 2007 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H on 1 chaplin road wembley london borough of brent. And land on south side of chaplin road. Title no. Ngl 217237 & ngl 212462 including goodwill. F/h property situate at alperton nr. Wembley london borough of brent title no. Ngl 270500. Fully Satisfied

Filing History

17 January 2024	Appointment of Kiran Chuni Nathwani as a director on 15 January 2024 (2 pages)
17 January 2024	Appointment of Paren Chuni Nathwani as a director on 15 January 2024 (2 pages)
22 November 2023	Termination of appointment of Chunilal Velji Nathwani as a director on 25 September 2023 (1 page)
22 November 2023	Termination of appointment of Chunilal Velji Nathwani as a secretary on 25 September 2023 (1 page)
25 September 2023	Confirmation statement made on 25 September 2023 with updates (4 pages)
30 January 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
26 September 2022	Confirmation statement made on 25 September 2022 with updates (5 pages)
14 September 2022	Registered office address changed from V B House Woodside End Alperton Wembley Middx HA0 1UR to V B House Woodside End Alperton Wembley Middlesex HA0 1UR on 14 September 2022 (1 page)
24 January 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
27 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
10 February 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
29 March 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
19 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
9 February 2017	Auditor's resignation (1 page)
9 February 2017	Auditor's resignation (1 page)
20 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
30 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
12 February 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
12 February 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
8 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 150,000 (9 pages)
8 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 150,000 (9 pages)
8 October 2015	Director's details changed for Natwarlal Velji Nathwani on 25 September 2015 (2 pages)
8 October 2015	Director's details changed for Natwarlal Velji Nathwani on 25 September 2015 (2 pages)
17 December 2014	Accounts for a small company made up to 31 July 2014 (6 pages)
17 December 2014	Accounts for a small company made up to 31 July 2014 (6 pages)
7 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 150,000 (9 pages)
7 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 150,000 (9 pages)
30 January 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
30 January 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
2 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 150,000 (9 pages)
2 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 150,000 (9 pages)
23 January 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
23 January 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
4 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (9 pages)
4 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (9 pages)
6 February 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
6 February 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (9 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (9 pages)
16 February 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
16 February 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
11 March 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
11 March 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
30 September 2009	Return made up to 25/09/09; full list of members (7 pages)
30 September 2009	Return made up to 25/09/09; full list of members (7 pages)
25 February 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
25 February 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
26 September 2008	Return made up to 25/09/08; full list of members (7 pages)
26 September 2008	Return made up to 25/09/08; full list of members (7 pages)
23 April 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
23 April 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
7 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2007	Return made up to 25/09/07; full list of members (5 pages)
25 September 2007	Return made up to 25/09/07; full list of members (5 pages)
1 April 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
1 April 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 25/09/06; full list of members (5 pages)
10 October 2006	Return made up to 25/09/06; full list of members (5 pages)
2 May 2006	Full accounts made up to 31 July 2005 (21 pages)
2 May 2006	Full accounts made up to 31 July 2005 (21 pages)
17 October 2005	Return made up to 25/09/05; full list of members (5 pages)
17 October 2005	Return made up to 25/09/05; full list of members (5 pages)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
27 May 2005	Group of companies' accounts made up to 31 July 2004 (26 pages)
27 May 2005	Group of companies' accounts made up to 31 July 2004 (26 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Return made up to 25/09/04; full list of members (10 pages)
25 November 2004	Return made up to 25/09/04; full list of members (10 pages)
25 November 2004	Director's particulars changed (1 page)
8 May 2004	Full accounts made up to 31 July 2003 (24 pages)
8 May 2004	Full accounts made up to 31 July 2003 (24 pages)
17 November 2003	Return made up to 25/09/03; full list of members (10 pages)
17 November 2003	Return made up to 25/09/03; full list of members (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (23 pages)
4 November 2003	Full accounts made up to 31 December 2002 (23 pages)
8 September 2003	Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page)
8 September 2003	Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page)
27 March 2003	Return made up to 25/09/02; full list of members (10 pages)
27 March 2003	Return made up to 25/09/02; full list of members (10 pages)
28 October 2002	Full accounts made up to 31 December 2001 (20 pages)
28 October 2002	Full accounts made up to 31 December 2001 (20 pages)
24 October 2001	Return made up to 25/09/01; full list of members (10 pages)
24 October 2001	Return made up to 25/09/01; full list of members (10 pages)
2 October 2001	Full accounts made up to 31 December 2000 (19 pages)
2 October 2001	Full accounts made up to 31 December 2000 (19 pages)
24 October 2000	Return made up to 25/09/00; full list of members (10 pages)
24 October 2000	Return made up to 25/09/00; full list of members (10 pages)
12 October 2000	Full accounts made up to 31 December 1999 (20 pages)
12 October 2000	Full accounts made up to 31 December 1999 (20 pages)
17 December 1999	Div 08/12/99 (2 pages)
17 December 1999	Div 08/12/99 (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (20 pages)
27 October 1999	Full accounts made up to 31 December 1998 (20 pages)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Return made up to 25/09/99; full list of members (7 pages)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Return made up to 25/09/99; full list of members (7 pages)
22 October 1998	Location of debenture register (1 page)
22 October 1998	Location of register of members (1 page)
22 October 1998	Return made up to 25/09/98; full list of members (8 pages)
22 October 1998	Location of register of members (1 page)
22 October 1998	Location of debenture register (1 page)
22 October 1998	Return made up to 25/09/98; full list of members (8 pages)
25 September 1998	Full accounts made up to 31 December 1997 (21 pages)
25 September 1998	Full accounts made up to 31 December 1997 (21 pages)
30 October 1997	Return made up to 25/09/97; full list of members (8 pages)
30 October 1997	Return made up to 25/09/97; full list of members (8 pages)
9 October 1997	Director's particulars changed (1 page)
9 October 1997	Director's particulars changed (1 page)
11 September 1997	Full accounts made up to 31 December 1996 (20 pages)
11 September 1997	Full accounts made up to 31 December 1996 (20 pages)
29 September 1996	Return made up to 25/09/96; full list of members (8 pages)
29 September 1996	Return made up to 25/09/96; full list of members (8 pages)
24 June 1996	Full accounts made up to 31 December 1995 (19 pages)
24 June 1996	Full accounts made up to 31 December 1995 (19 pages)
31 October 1995	Return made up to 25/09/95; full list of members (16 pages)
31 October 1995	Return made up to 25/09/95; full list of members (16 pages)
13 September 1995	Full accounts made up to 31 December 1994 (19 pages)
13 September 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
22 November 1976	Incorporation (15 pages)
22 November 1976	Incorporation (15 pages)

Velji Bhovan & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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