Bollywood Barber Company Limited

Company Name	Bollywood Barber Company Limited
Director	Amarjit Singh Verdi
Company Status	Active
Company Number	03039199
Category	Private Limited Company
Incorporation Date	29 March 1995(29 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Amarjit Singh Verdi
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 May 2005(10 years, 1 month after company formation)
Appointment Duration	18 years, 12 months
Role	Co Director
Country of Residence	England
Correspondence Address	Lysander Place 50 Allenby Road Thamesmead London SE28 0BN

Secretary Name	Parminder Singh Verdi
Nationality	British
Status	Current
Appointed	03 May 2005(10 years, 1 month after company formation)
Appointment Duration	18 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a Conduit Villa Conduit Road Woolwich London SE18 7AL

Director Name	Parminder Singh Verdi
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 03 May 2005)
Role	Proprietor
Country of Residence	United Kingdom
Correspondence Address	1a Conduit Villa Conduit Road Woolwich London SE18 7AL

Secretary Name	Jerry Singh
Nationality	British
Status	Resigned
Appointed	30 March 1995(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	4 Edco House 10/12 High Street Colliers Wood London SW19 2AE

Secretary Name	Mr Amarjit Singh Verdi
Nationality	British
Status	Resigned
Appointed	18 March 1997(1 year, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lysander Place 50 Allenby Road Thamesmead London SE28 0BN

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	86b Albert Road Ilford Essex IG1 1HR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Mr A.s. Verdi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£30,151
Cash	£100
Current Liabilities	£32,160

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	29 March 2024 (3 weeks, 5 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Filing History

9 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
29 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
2 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
23 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
23 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
4 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Register inspection address has been changed to 86 B Albert Road Ilford Essex IG1 1HR (1 page)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Register inspection address has been changed to 86 B Albert Road Ilford Essex IG1 1HR (1 page)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Registered office address changed from Suite a, Jubilee Centre 10/12 Lombard Road South Wimbledon London SW19 3TZ to 86B Albert Road Ilford Essex IG1 1HR on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from Suite a, Jubilee Centre 10/12 Lombard Road South Wimbledon London SW19 3TZ to 86B Albert Road Ilford Essex IG1 1HR on 17 December 2014 (1 page)
24 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
24 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
19 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (14 pages)
19 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (14 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (14 pages)
17 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (14 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (14 pages)
7 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (14 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (14 pages)
19 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (14 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 April 2009	Return made up to 29/03/09; full list of members (5 pages)
7 April 2009	Return made up to 29/03/09; full list of members (5 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 May 2008	Return made up to 29/03/08; no change of members (6 pages)
20 May 2008	Return made up to 29/03/08; no change of members (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 April 2007	Return made up to 29/03/07; full list of members (6 pages)
18 April 2007	Return made up to 29/03/07; full list of members (6 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	New director appointed (1 page)
31 March 2006	New director appointed (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	New secretary appointed (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	New secretary appointed (1 page)
30 March 2006	Return made up to 29/03/06; full list of members (6 pages)
30 March 2006	Return made up to 29/03/06; full list of members (6 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	New director appointed (2 pages)
14 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 April 2005	Return made up to 29/03/05; full list of members (6 pages)
14 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 April 2005	Return made up to 29/03/05; full list of members (6 pages)
14 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 April 2002	Return made up to 29/03/02; full list of members (6 pages)
3 April 2002	Return made up to 29/03/02; full list of members (6 pages)
1 May 2001	Registered office changed on 01/05/01 from: jerry singh & co 4 edco house 10/12 high street colliers wood london SW19 2AE (1 page)
1 May 2001	Registered office changed on 01/05/01 from: jerry singh & co 4 edco house 10/12 high street colliers wood london SW19 2AE (1 page)
25 April 2001	Return made up to 29/03/01; full list of members (6 pages)
25 April 2001	Return made up to 29/03/01; full list of members (6 pages)
25 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
25 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
25 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 March 2000	Return made up to 29/03/00; full list of members (6 pages)
29 March 2000	Return made up to 29/03/00; full list of members (6 pages)
9 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1999	Return made up to 29/03/99; full list of members (6 pages)
9 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1999	Return made up to 29/03/99; full list of members (6 pages)
22 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	Return made up to 29/03/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
3 April 1997	Return made up to 29/03/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
3 April 1997	New secretary appointed (2 pages)
19 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 April 1996	Return made up to 29/03/96; full list of members 363(287) ‐ Registered office changed on 03/04/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 1996	Return made up to 29/03/96; full list of members 363(287) ‐ Registered office changed on 03/04/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 1995	Secretary resigned;new secretary appointed (2 pages)
3 April 1995	Director resigned;new director appointed (2 pages)
3 April 1995	Registered office changed on 03/04/95 from: 31-33 bondway london SW8 1SJ (1 page)
3 April 1995	Registered office changed on 03/04/95 from: 31-33 bondway london SW8 1SJ (1 page)
3 April 1995	Secretary resigned;new secretary appointed (2 pages)
3 April 1995	Director resigned;new director appointed (2 pages)
29 March 1995	Incorporation (24 pages)
29 March 1995	Incorporation (24 pages)

Bollywood Barber Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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