BANI Associates Limited

Company Name	BANI Associates Limited
Directors	Bhimji Kunverji Varsani and Laxmiben Bhimji Varsani
Company Status	Active
Company Number	02751871
Category	Private Limited Company
Incorporation Date	30 September 1992(31 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Bhimji Kunverji Varsani
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 296 Kenton Road Harrow HA3 8DD

Director Name	Mrs Laxmiben Bhimji Varsani
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(7 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House 296 Kenton Road Harrow HA3 8DD

Secretary Name	Mrs Laxmiben Bhimji Varsani
Nationality	British
Status	Current
Appointed	01 April 2000(7 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House 296 Kenton Road Harrow HA3 8DD

Director Name	Mr Nitin Gordhandas Mandavia
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Streatfield Road Kenton Harrow Middlesex HA3 9BP

Director Name	Mr Ajit Mohanlal Popat
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Holt Park Wembley Middx HA6 3PS

Secretary Name	Mr Bhimji Kunverji Varsani
Nationality	British
Status	Resigned
Appointed	30 September 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Swinderby Road Wembley Middlesex HA0 4SF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 87950045
Telephone region	London

Location

Registered Address	Alpha House 296 Kenton Road Harrow HA3 8DD
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

150 at £1	B.k. Varsani 50.00% Ordinary
150 at £1	Laxmiben Bhimji Varsani 50.00% Ordinary

Financials

Year	2014
Net Worth	-£215,802
Cash	£9,732
Current Liabilities	£9,700

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

13 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
15 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
6 February 2023	Confirmation statement made on 6 February 2023 with updates (4 pages)
14 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
14 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
14 April 2021	Registered office address changed from Alpha House Alpha House 646C Kingsbury Road London NW9 9HN England to Alpha House 296 Kenton Road Harrow HA3 8DD on 14 April 2021 (1 page)
7 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
9 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
11 June 2019	Micro company accounts made up to 31 March 2019 (5 pages)
13 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
16 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 July 2017	Registered office address changed from 56 Swinderby Road Wembley HA0 4SF England to Alpha House Alpha House 646C Kingsbury Road London NW9 9HN on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from 56 Swinderby Road Wembley HA0 4SF England to Alpha House Alpha House 646C Kingsbury Road London NW9 9HN on 5 July 2017 (1 page)
4 July 2017	Registered office address changed from Alpha House 646B Kingsbury Road Kingsbury London NW9 9HN to 56 Swinderby Road Wembley HA0 4SF on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from Alpha House 646B Kingsbury Road Kingsbury London NW9 9HN to 56 Swinderby Road Wembley HA0 4SF on 4 July 2017 (1 page)
5 October 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 300 (4 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 300 (4 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 300 (4 pages)
22 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 300 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 300 (4 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 300 (4 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 September 2011	Director's details changed for Mrs Laxmiben Bhimji Varsani on 1 April 2011 (2 pages)
1 September 2011	Director's details changed for Bhimji Kunverji Varsani on 1 April 2011 (2 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Director's details changed for Mrs Laxmiben Bhimji Varsani on 1 April 2011 (2 pages)
1 September 2011	Director's details changed for Mrs Laxmiben Bhimji Varsani on 1 April 2011 (2 pages)
1 September 2011	Secretary's details changed for Mrs Laxmiben Bhimji Varsani on 1 April 2011 (1 page)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Director's details changed for Bhimji Kunverji Varsani on 1 April 2011 (2 pages)
1 September 2011	Secretary's details changed for Mrs Laxmiben Bhimji Varsani on 1 April 2011 (1 page)
1 September 2011	Secretary's details changed for Mrs Laxmiben Bhimji Varsani on 1 April 2011 (1 page)
1 September 2011	Director's details changed for Bhimji Kunverji Varsani on 1 April 2011 (2 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 September 2010	Director's details changed for Laxmiben Bhimji Varsani on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Laxmiben Bhimji Varsani on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Laxmiben Bhimji Varsani on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 September 2009	Return made up to 03/09/09; full list of members (4 pages)
3 September 2009	Return made up to 03/09/09; full list of members (4 pages)
25 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
25 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
9 September 2008	Return made up to 03/09/08; full list of members (4 pages)
9 September 2008	Return made up to 03/09/08; full list of members (4 pages)
24 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
24 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 September 2007	Return made up to 03/09/07; full list of members (2 pages)
3 September 2007	Return made up to 03/09/07; full list of members (2 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
7 September 2006	Return made up to 03/09/06; full list of members (2 pages)
7 September 2006	Return made up to 03/09/06; full list of members (2 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
26 August 2005	Return made up to 03/09/05; full list of members (7 pages)
26 August 2005	Return made up to 03/09/05; full list of members (7 pages)
28 February 2005	Registered office changed on 28/02/05 from: alpha house 646C kingsbury road kingsbury london NW9 9HN (1 page)
28 February 2005	Registered office changed on 28/02/05 from: alpha house 646C kingsbury road kingsbury london NW9 9HN (1 page)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 August 2004	Return made up to 03/09/04; full list of members (7 pages)
26 August 2004	Return made up to 03/09/04; full list of members (7 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 September 2003	Return made up to 03/09/03; full list of members (7 pages)
4 September 2003	Return made up to 03/09/03; full list of members (7 pages)
7 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
11 September 2002	Return made up to 03/09/02; full list of members (7 pages)
11 September 2002	Return made up to 03/09/02; full list of members (7 pages)
12 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
12 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
19 September 2001	Return made up to 13/09/01; full list of members (6 pages)
19 September 2001	Return made up to 13/09/01; full list of members (6 pages)
10 January 2001	Full accounts made up to 31 March 2000 (9 pages)
10 January 2001	Full accounts made up to 31 March 2000 (9 pages)
20 September 2000	Return made up to 13/09/00; full list of members (6 pages)
20 September 2000	Return made up to 13/09/00; full list of members (6 pages)
7 June 2000	New secretary appointed;new director appointed (2 pages)
7 June 2000	New secretary appointed;new director appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Secretary resigned (1 page)
26 January 2000	Full accounts made up to 31 March 1999 (9 pages)
26 January 2000	Full accounts made up to 31 March 1999 (9 pages)
1 September 1999	Return made up to 13/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 September 1999	Return made up to 13/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 January 1999	Full accounts made up to 31 March 1998 (9 pages)
13 January 1999	Full accounts made up to 31 March 1998 (9 pages)
16 September 1998	Return made up to 13/09/98; full list of members (6 pages)
16 September 1998	Return made up to 13/09/98; full list of members (6 pages)
18 December 1997	Full accounts made up to 31 March 1997 (9 pages)
18 December 1997	Full accounts made up to 31 March 1997 (9 pages)
25 September 1997	Return made up to 13/09/97; no change of members (4 pages)
25 September 1997	Return made up to 13/09/97; no change of members (4 pages)
30 December 1996	Full accounts made up to 31 March 1996 (12 pages)
30 December 1996	Full accounts made up to 31 March 1996 (12 pages)
23 October 1996	Registered office changed on 23/10/96 from: 47 ealing road wembley middlesex HA0 4BA (1 page)
23 October 1996	Registered office changed on 23/10/96 from: 47 ealing road wembley middlesex HA0 4BA (1 page)
10 September 1996	Return made up to 13/09/96; no change of members 363(287) ‐ Registered office changed on 10/09/96 (4 pages)
10 September 1996	Return made up to 13/09/96; no change of members 363(287) ‐ Registered office changed on 10/09/96 (4 pages)
19 May 1996	Registered office changed on 19/05/96 from: 47 ealing road wembley middlesex HA0 4BA (1 page)
19 May 1996	Registered office changed on 19/05/96 from: 47 ealing road wembley middlesex HA0 4BA (1 page)
18 September 1995	Return made up to 13/09/95; full list of members (6 pages)
18 September 1995	Return made up to 13/09/95; full list of members (6 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)

BANI Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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