Company NameBavanar Limited
DirectorsBhavani Narayan and Raja Narayan
Company StatusActive
Company Number01565822
CategoryPrivate Limited Company
Incorporation Date3 June 1981 (37 years, 11 months ago)
Previous NameBavanar Products Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040Sale, repair etc. m'cycles & parts
SIC 45400Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director NameBhavani Narayan
Date of BirthJanuary 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1991(10 years, 1 month after company formation)
Appointment Duration27 years, 9 months
RoleAccountant
Correspondence Address37 Warren Street
London
W1T 6AD
Director NameMr Raja Narayan
Date of BirthMay 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1991(10 years, 1 month after company formation)
Appointment Duration27 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address37 Warren Street
London
W1T 6AD
Secretary NameMr Raja Narayan
NationalityBritish
StatusCurrent
Appointed12 July 1991(10 years, 1 month after company formation)
Appointment Duration27 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address37 Warren Street
London
W1T 6AD

Contact

Telephone020 86459190
Telephone regionLondon

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

17.5k at £1Mr Raja Narayan
50.00%
Ordinary
17.5k at £1Mrs Bhavani Narayan
50.00%
Ordinary

Financials

Year2014
Net Worth£466,641
Cash£51,580
Current Liabilities£70,144

Accounts

Latest Accounts31 March 2018 (1 year ago)
Next Accounts Due31 December 2019 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 June 2018 (10 months, 1 week ago)
Next Return Due5 July 2019 (2 months, 1 week from now)

Charges

24 July 1996Delivered on: 2 August 1996
Satisfied on: 12 May 2014
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All moneys due or to become due from the company and/or ktm (UK) limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
14 March 1996Delivered on: 19 March 1996
Satisfied on: 12 May 2014
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
28 July 1995Delivered on: 3 August 1995
Satisfied on: 12 May 2014
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: Unit 2 therapia trading estate croydon and the adjacent land to the south l/borough of croydon. Land forms part of existing t/nos: sgl 556142 and sgl 532994.
Fully Satisfied
28 January 1994Delivered on: 9 February 1994
Satisfied on: 12 May 2014
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 at therapia trading estate therapia lane croydon t/n SGL556142.
Fully Satisfied
24 January 1994Delivered on: 1 February 1994
Satisfied on: 22 February 2001
Persons entitled: Syndicate Bank

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 June 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
21 June 2017Confirmation statement made on 21 June 2017 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 35,000
(6 pages)
30 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 35,000
(5 pages)
22 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 35,000
(5 pages)
15 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 May 2014Satisfaction of charge 4 in full (1 page)
12 May 2014Satisfaction of charge 3 in full (1 page)
12 May 2014Satisfaction of charge 2 in full (1 page)
12 May 2014Satisfaction of charge 5 in full (1 page)
13 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 August 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(5 pages)
24 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
23 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
6 August 2010Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
21 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 October 2009Director's details changed for Raja Narayan on 1 October 2009 (2 pages)
26 October 2009Secretary's details changed for Raja Narayan on 1 October 2009 (1 page)
26 October 2009Director's details changed for Bhavani Narayan on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Raja Narayan on 1 October 2009 (2 pages)
26 October 2009Secretary's details changed for Raja Narayan on 1 October 2009 (1 page)
26 October 2009Director's details changed for Bhavani Narayan on 1 October 2009 (2 pages)
2 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 July 2009Return made up to 12/07/09; full list of members (4 pages)
21 July 2008Return made up to 12/07/08; full list of members (4 pages)
21 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 July 2007Return made up to 12/07/07; full list of members (2 pages)
12 October 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 September 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 August 2006Return made up to 12/07/06; full list of members (2 pages)
27 March 2006Company name changed bavanar products LIMITED\certificate issued on 27/03/06 (2 pages)
10 August 2005Return made up to 12/07/05; full list of members (2 pages)
24 June 2005Accounts for a small company made up to 31 March 2005 (6 pages)
27 July 2004Accounts for a small company made up to 31 March 2004 (6 pages)
19 July 2004Return made up to 12/07/04; full list of members (8 pages)
24 July 2003Accounts for a small company made up to 31 March 2003 (6 pages)
21 July 2003Return made up to 12/07/03; full list of members (8 pages)
23 October 2002Registered office changed on 23/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
21 July 2002Return made up to 12/07/02; full list of members (5 pages)
14 July 2002Accounts for a small company made up to 31 March 2002 (7 pages)
21 September 2001Accounts for a small company made up to 31 March 2001 (7 pages)
20 July 2001Return made up to 12/07/01; full list of members (5 pages)
22 February 2001Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2000Accounts for a small company made up to 31 March 2000 (7 pages)
19 July 2000Return made up to 12/07/00; full list of members (5 pages)
10 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 October 1999Accounts for a small company made up to 31 March 1999 (7 pages)
26 July 1999Return made up to 12/07/99; full list of members (5 pages)
2 June 1999Registered office changed on 02/06/99 from: 1555A london road london SW16 4AD (1 page)
18 August 1998Accounts for a small company made up to 31 March 1998 (7 pages)
28 July 1998Return made up to 12/07/98; no change of members (4 pages)
17 September 1997Accounts for a small company made up to 31 March 1997 (7 pages)
21 July 1997Return made up to 12/07/97; full list of members (6 pages)
21 August 1996Accounts for a small company made up to 31 March 1996 (8 pages)
2 August 1996Particulars of mortgage/charge (3 pages)
17 July 1996Return made up to 12/07/96; no change of members (4 pages)
19 March 1996Particulars of mortgage/charge (3 pages)
3 August 1995Particulars of mortgage/charge (4 pages)
2 August 1995Full accounts made up to 31 March 1995 (6 pages)
18 July 1995Return made up to 12/07/95; no change of members (4 pages)