Business Holdings International Limited

Company Name	Business Holdings International Limited
Directors	Sunil Kumar Patel and Arvind Kanjibhai Patel
Company Status	Active
Company Number	01986371
Category	Private Limited Company
Incorporation Date	5 February 1986(38 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Sunil Kumar Patel
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Zambian
Status	Current
Appointed	17 April 1992(6 years, 2 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	Zambia
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Director Name	Mr Arvind Kanjibhai Patel
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 August 2005(19 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Secretary Name	Mr Arvind Kanjibhai Patel
Nationality	British
Status	Current
Appointed	23 August 2005(19 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Director Name	Mr Hanif Ahmed Patel
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(6 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 July 2001)
Role	Book Keeper
Correspondence Address	105 Sudbury Court Drive Harrow Middlesex HA1 3SS

Director Name	Naginbhai Patel
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 April 1992(6 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 16 November 2005)
Role	Company Director
Correspondence Address	2601 Matheson Boulevard East Mississauga Ontario Foreign Canada

Secretary Name	Mrs Rabiya Patel
Nationality	British
Status	Resigned
Appointed	17 April 1992(6 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 July 2001)
Role	Company Director
Correspondence Address	105 Sudbury Court Drive Harrow Middlesex HA1 3SS

Director Name	Marios Harris
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 August 2005)
Role	Solicitor
Correspondence Address	44 Chessington Avenue Finchley London N3 3DP

Secretary Name	Nadia Chewter
Nationality	British
Status	Resigned
Appointed	16 July 2001(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 August 2005)
Role	Book Keeper
Correspondence Address	44 Chessington Avenue London N3 3DP

Location

Registered Address	1 Kings Avenue Winchmore Hill London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

190k at £1	Sunil Kumar Patel 48.97% Ordinary
18k at £1	Chuninbhai K. Patel 4.64% Ordinary
9k at £1	Bhavesh R. Patel 2.32% Ordinary
9k at £1	Paresh R. Patel 2.32% Ordinary
60k at £1	Shihasi Financial Corp 15.46% Ordinary
48k at £1	Narendra Patel 12.37% Ordinary
48k at £1	Surendra G. Bhakta 12.37% Ordinary
3k at £1	Mrs P.j. Patel & Mr Jitendra M. Patel 0.77% Ordinary
3k at £1	Pravia Akotia 0.77% Ordinary

Financials

Year	2014
Net Worth	£591,098
Cash	£6,750
Current Liabilities	£20,031

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week, 4 days from now)

Charges

12 July 1990	Delivered on: 18 July 1990 Persons entitled: Bank of Credit and Commerce International Societe Anonyme Classification: Cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or in the future standing to the credit of business holdings international any deposit account (see doc). Outstanding
16 March 1987	Delivered on: 27 March 1987 Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker. Classification: Letter of charge Secured details: All monies due or to become due from transafrica international LTD to the chargee on any account whatsoever. Particulars: Charge on any existing account or accounts for the company with you whether current account or deposit accounts of business holdings international LTD to secure the repayment of monies owing. (For full details see doc). Outstanding

12 July 1990

Delivered on: 18 July 1990
Persons entitled: Bank of Credit and Commerce International Societe Anonyme

Classification: Cash deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies due or in the future standing to the credit of business holdings international any deposit account (see doc).
Outstanding

16 March 1987

Delivered on: 27 March 1987
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker.

Classification: Letter of charge
Secured details: All monies due or to become due from transafrica international LTD to the chargee on any account whatsoever.
Particulars: Charge on any existing account or accounts for the company with you whether current account or deposit accounts of business holdings international LTD to secure the repayment of monies owing. (For full details see doc).
Outstanding

Filing History

14 July 2023	Micro company accounts made up to 31 December 2022 (5 pages)
2 May 2023	Confirmation statement made on 18 April 2023 with updates (4 pages)
21 July 2022	Micro company accounts made up to 31 December 2021 (5 pages)
19 April 2022	Confirmation statement made on 18 April 2022 with updates (4 pages)
26 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
27 April 2021	Confirmation statement made on 18 April 2021 with updates (4 pages)
29 June 2020	Micro company accounts made up to 31 December 2019 (5 pages)
12 May 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
25 April 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
2 May 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
17 July 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
17 July 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
17 July 2017	Confirmation statement made on 17 April 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 17 April 2017 with updates (4 pages)
17 July 2017	Statement of capital on 17 July 2017 GBP 103.47 (5 pages)
17 July 2017	Statement of capital on 17 July 2017 GBP 103.47 (5 pages)
8 July 2017	Compulsory strike-off action has been discontinued (1 page)
8 July 2017	Compulsory strike-off action has been discontinued (1 page)
6 July 2017	Notification of Sunil Kumar Patel as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Sunil Kumar Patel as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
3 July 2017	Sub-division of shares on 18 April 2017 (4 pages)
3 July 2017	Sub-division of shares on 18 April 2017 (4 pages)
29 June 2017	Solvency Statement dated 18/04/17 (1 page)
29 June 2017	Statement by Directors (1 page)
29 June 2017	Resolutions RES13 ‐ Share-value subdivision 18/04/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 June 2017	Resolutions RES13 ‐ Share-value subdivision 18/04/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 June 2017	Statement by Directors (1 page)
29 June 2017	Solvency Statement dated 18/04/17 (1 page)
31 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
31 March 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
31 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
19 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 388,002 (6 pages)
19 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 388,002 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 July 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 388,002 (6 pages)
21 July 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 388,002 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 388,002 (6 pages)
27 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 388,002 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 July 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 July 2012	Director's details changed for Arvino Kanjibhai Patel on 1 January 2012 (2 pages)
18 July 2012	Director's details changed for Sunil Kumar Patel on 1 January 2012 (2 pages)
18 July 2012	Director's details changed for Sunil Kumar Patel on 1 January 2012 (2 pages)
18 July 2012	Secretary's details changed for Arvino Kanjibhai Patel on 1 January 2012 (2 pages)
18 July 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
18 July 2012	Secretary's details changed for Arvino Kanjibhai Patel on 1 January 2012 (2 pages)
18 July 2012	Secretary's details changed for Arvino Kanjibhai Patel on 1 January 2012 (2 pages)
18 July 2012	Director's details changed for Arvino Kanjibhai Patel on 1 January 2012 (2 pages)
18 July 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
18 July 2012	Director's details changed for Arvino Kanjibhai Patel on 1 January 2012 (2 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
4 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (7 pages)
21 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (7 pages)
5 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 April 2009	Return made up to 17/04/09; full list of members (6 pages)
28 April 2009	Return made up to 17/04/09; full list of members (6 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 May 2008	Return made up to 17/04/08; full list of members (6 pages)
27 May 2008	Return made up to 17/04/08; full list of members (6 pages)
2 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Return made up to 17/04/07; full list of members (6 pages)
3 July 2007	Return made up to 17/04/07; full list of members (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 October 2006	Return made up to 17/04/06; full list of members; amend (9 pages)
20 October 2006	Return made up to 17/04/06; full list of members; amend (9 pages)
17 October 2006	Return made up to 17/04/05; full list of members; amend (8 pages)
17 October 2006	Return made up to 17/04/05; full list of members; amend (8 pages)
12 October 2006	Return made up to 17/04/04; full list of members; amend (8 pages)
12 October 2006	Return made up to 17/04/04; full list of members; amend (8 pages)
21 July 2006	Return made up to 17/04/06; full list of members (5 pages)
21 July 2006	Return made up to 17/04/06; full list of members (5 pages)
20 March 2006	Registered office changed on 20/03/06 from: 43 blackstock road london N4 2JF (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 43 blackstock road london N4 2JF (1 page)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 January 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
3 January 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	New secretary appointed (2 pages)
2 August 2005	Registered office changed on 02/08/05 from: 44 chessington avenue london N3 3DP (1 page)
2 August 2005	Registered office changed on 02/08/05 from: 44 chessington avenue london N3 3DP (1 page)
4 July 2005	Return made up to 17/04/05; full list of members (10 pages)
4 July 2005	Return made up to 17/04/05; full list of members (10 pages)
9 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
9 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
4 November 2004	Return made up to 17/04/04; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
4 November 2004	Return made up to 17/04/04; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
17 May 2004	Return made up to 17/04/04; full list of members (11 pages)
17 May 2004	Return made up to 17/04/04; full list of members (11 pages)
29 December 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
29 December 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
29 April 2003	Return made up to 17/04/03; full list of members (11 pages)
29 April 2003	Return made up to 17/04/03; full list of members (11 pages)
25 October 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
25 October 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
23 April 2002	Return made up to 17/04/02; full list of members (11 pages)
23 April 2002	Return made up to 17/04/02; full list of members (11 pages)
1 February 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
1 February 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	Registered office changed on 04/09/01 from: c/o roked & company 23B cheney street pinner middlesex HA5 2TG (1 page)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Registered office changed on 04/09/01 from: c/o roked & company 23B cheney street pinner middlesex HA5 2TG (1 page)
2 May 2001	Return made up to 17/04/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 (11 pages)
2 May 2001	Return made up to 17/04/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 (11 pages)
8 November 2000	Full accounts made up to 30 June 2000 (10 pages)
8 November 2000	Full accounts made up to 30 June 2000 (10 pages)
14 June 2000	Return made up to 17/04/00; full list of members (11 pages)
14 June 2000	Return made up to 17/04/00; full list of members (11 pages)
27 April 2000	Full accounts made up to 30 June 1999 (10 pages)
27 April 2000	Full accounts made up to 30 June 1999 (10 pages)
12 July 1999	Return made up to 17/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
12 July 1999	Return made up to 17/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
29 April 1999	Full accounts made up to 30 June 1998 (10 pages)
29 April 1999	Full accounts made up to 30 June 1998 (10 pages)
4 July 1998	Return made up to 17/04/98; no change of members (4 pages)
4 July 1998	Return made up to 17/04/98; no change of members (4 pages)
2 July 1998	Full accounts made up to 30 June 1997 (10 pages)
2 July 1998	Full accounts made up to 30 June 1996 (11 pages)
2 July 1998	Full accounts made up to 30 June 1997 (10 pages)
2 July 1998	Full accounts made up to 30 June 1996 (11 pages)
25 June 1997	Return made up to 17/04/97; no change of members (4 pages)
25 June 1997	Return made up to 17/04/97; no change of members (4 pages)
4 September 1996	Return made up to 17/04/96; full list of members (6 pages)
4 September 1996	Return made up to 17/04/96; full list of members (6 pages)
18 April 1996	Full accounts made up to 30 June 1995 (11 pages)
18 April 1996	Full accounts made up to 30 June 1995 (11 pages)
20 June 1995	Return made up to 17/04/95; no change of members (4 pages)
20 June 1995	Return made up to 17/04/95; no change of members (4 pages)
30 April 1995	Full accounts made up to 30 June 1994 (11 pages)
30 April 1995	Full accounts made up to 30 June 1994 (11 pages)
3 August 1990	Ad 30/06/89--------- Â£ si 5250@1=5250 Â£ ic 382752/388002 (4 pages)
3 August 1990	Ad 30/06/89--------- Â£ si 5250@1=5250 Â£ ic 382752/388002 (4 pages)
5 February 1986	Incorporation (14 pages)
5 February 1986	Incorporation (14 pages)