B N D Holdings Limited

Company Name	B N D Holdings Limited
Director	Haresh Chaturbhai Patel
Company Status	Active
Company Number	03272714
Category	Private Limited Company
Incorporation Date	29 October 1996(27 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Haresh Chaturbhai Patel
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ashley Drive Walton On Thames Surrey KT12 1JT

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Bhasmita Kumari Patel
Nationality	British
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	29 Ashley Drive Walton On Thames Surrey KT12 1JT

Secretary Name	Jayesh Patel
Nationality	British
Status	Resigned
Appointed	27 June 2005(8 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 September 2020)
Role	Company Director
Correspondence Address	133 Brendon Avenue Luton Bedfordshire LU2 9LH

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	partspanelonline.com
Telephone	020 89658779
Telephone region	London

Location

Registered Address	Compton House, 20(A) Selsdon Road South Croydon CR2 6PA
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

50 at £1	Bodina Holdings LTD 50.00% Ordinary
50 at £1	Haresh Chaturbhai Patel 50.00% Ordinary

Accounts

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

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Charges

19 May 2017	Delivered on: 24 May 2017 Persons entitled: Amicus Commercial Finance No 1 Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding

19 May 2017

Delivered on: 24 May 2017
Persons entitled: Amicus Commercial Finance No 1 Limited

Classification: A registered charge
Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.
Outstanding

Filing History

21 January 2021	Confirmation statement made on 29 October 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
7 September 2020	Termination of appointment of Jayesh Patel as a secretary on 1 September 2020 (1 page)
22 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
30 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
22 December 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
24 May 2017	Registration of charge 032727140001, created on 19 May 2017 (17 pages)
24 May 2017	Registration of charge 032727140001, created on 19 May 2017 (17 pages)
14 December 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
14 December 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
3 December 2016	Compulsory strike-off action has been discontinued (1 page)
3 December 2016	Compulsory strike-off action has been discontinued (1 page)
2 December 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
8 January 2016	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
8 January 2016	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
18 September 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
18 September 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
11 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
11 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
19 March 2014	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
19 March 2014	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
1 August 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
1 August 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
14 January 2013	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
3 August 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
3 August 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
13 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
2 August 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
2 August 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
15 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
1 November 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
9 December 2009	Director's details changed for Haresh Chaturbhai Patel on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Haresh Chaturbhai Patel on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Haresh Chaturbhai Patel on 9 December 2009 (2 pages)
1 September 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
1 September 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
28 November 2008	Return made up to 29/10/08; full list of members (3 pages)
28 November 2008	Return made up to 29/10/08; full list of members (3 pages)
28 August 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
28 August 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
29 April 2008	Accounts for a dormant company made up to 31 October 2006 (4 pages)
29 April 2008	Accounts for a dormant company made up to 31 October 2006 (4 pages)
27 November 2007	Return made up to 29/10/07; full list of members (6 pages)
27 November 2007	Return made up to 29/10/07; full list of members (6 pages)
28 November 2006	Return made up to 29/10/06; full list of members (2 pages)
28 November 2006	Registered office changed on 28/11/06 from: first floor scottish provident house 76/80 college road harrow HA1 1BX (1 page)
28 November 2006	Registered office changed on 28/11/06 from: first floor scottish provident house 76/80 college road harrow HA1 1BX (1 page)
28 November 2006	Return made up to 29/10/06; full list of members (2 pages)
4 September 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
4 September 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
6 April 2006	Accounts for a dormant company made up to 31 October 2004 (4 pages)
6 April 2006	Accounts for a dormant company made up to 31 October 2004 (4 pages)
31 October 2005	Return made up to 29/10/05; full list of members (2 pages)
31 October 2005	Return made up to 29/10/05; full list of members (2 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	New secretary appointed (2 pages)
6 December 2004	Return made up to 29/10/04; full list of members (6 pages)
6 December 2004	Return made up to 29/10/04; full list of members (6 pages)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
14 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
5 September 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
2 November 2002	Return made up to 29/10/02; full list of members (6 pages)
2 November 2002	Return made up to 29/10/02; full list of members (6 pages)
5 September 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
5 September 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
12 November 2001	Return made up to 29/10/01; full list of members (6 pages)
12 November 2001	Return made up to 29/10/01; full list of members (6 pages)
14 September 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
14 September 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
22 November 2000	Return made up to 29/10/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 (6 pages)
22 November 2000	Return made up to 29/10/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 (6 pages)
3 July 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
3 July 2000	Accounts for a dormant company made up to 31 October 1998 (3 pages)
3 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
3 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 2000	Accounts for a dormant company made up to 31 October 1998 (3 pages)
11 November 1999	Return made up to 29/10/99; full list of members (5 pages)
11 November 1999	Return made up to 29/10/99; full list of members (5 pages)
10 November 1998	Return made up to 29/10/98; full list of members (5 pages)
10 November 1998	Return made up to 29/10/98; full list of members (5 pages)
26 October 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
26 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
3 December 1997	Return made up to 29/10/97; full list of members (5 pages)
3 December 1997	Return made up to 29/10/97; full list of members (5 pages)
13 February 1997	New secretary appointed (3 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Registered office changed on 13/02/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
13 February 1997	New director appointed (3 pages)
13 February 1997	New secretary appointed (3 pages)
13 February 1997	New director appointed (3 pages)
13 February 1997	Registered office changed on 13/02/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
13 February 1997	Secretary resigned (1 page)
29 October 1996	Incorporation (15 pages)
29 October 1996	Incorporation (15 pages)