| Company Name | Velji Bhovan & Sons (Trading) Limited |
|---|---|
| Company Status | Active |
| Company Number | 04598252 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2002(21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Chandulal Velji Nathwani |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Brambles Kewferry Drive Northwood Middlesex HA6 2NT |
| Director Name | Mr Mahendra Velji Nathwani |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Uxbridge Road Harrow Weald Middlesex HA3 6TY |
| Director Name | Mr Manharlal Velji Nathwani |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Sai Kusum 12 Clonard Way Hatch End Pinner Middlesex HA5 4BU |
| Director Name | Mr Natwarlal Velji Nathwani |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | 19 Woodhall Avenue Pinner Middlesex HA5 3DY |
| Director Name | Kiran Chuni Nathwani |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2024(21 years, 1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vb House Woodside End Alperton Wembley Middlesex HA0 1UR |
| Director Name | Paren Chuni Nathwani |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2024(21 years, 1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vb House Woodside End Alperton Wembley Middlesex HA0 1UR |
| Director Name | Mr Chunilal Velji Nathwani |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Sai Villa 1 Farrington Place Batchworth Lane Northwood Middlesex HA6 3SW |
| Secretary Name | Mr Chunilal Velji Nathwani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Sai Villa 1 Farrington Place Batchworth Lane Northwood Middlesex HA6 3SW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | vbandsons.net |
|---|
Location
| Registered Address | Vb House, Woodside End Alperton Wembley Middlesex HA0 1UR |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Shareholders
| 201 at £1 | Chandulal Velji Nathwani 20.00% Ordinary B |
|---|---|
| 201 at £1 | Chunilal Velji Nathwani 20.00% Ordinary A |
| 201 at £1 | Mahendra Velji Nathwani 20.00% Ordinary D |
| 201 at £1 | Manharlal Velji Nathwani 20.00% Ordinary C |
| 201 at £1 | Natwarlal Velji Nathwani 20.00% Ordinary E |
Financials
| Year | 2014 |
|---|---|
| Turnover | £38,042,177 |
| Gross Profit | £8,980,767 |
| Net Worth | £14,909,497 |
| Cash | £3,116,006 |
| Current Liabilities | £4,142,950 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months from now) |
Charges
| 19 July 2010 | Delivered on: 20 July 2010 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: A mortgage of the f/h property k/a 539-545 pinner road north harrow t/nos. P41660 & NGL648475 and all monies now due or hereafter due or from time to time accruing see image for full details. Outstanding |
|---|---|
| 24 November 2008 | Delivered on: 26 November 2008 Persons entitled: Mahendra Velji Nathwani Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 271-277 mitcham road tooting london. Outstanding |
| 16 July 2007 | Delivered on: 17 July 2007 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: F/H property k/a 2/4 oldfield lane south greenfield middlesex. Outstanding |
| 13 March 2006 | Delivered on: 14 March 2006 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: F/H property k/a vb house, woodside end, alperton, middlesex. Outstanding |
| 13 March 2006 | Delivered on: 14 March 2006 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: F/H property k/a 147 ealing road, alperton, middlesex. Outstanding |
Filing History
| 17 January 2024 | Appointment of Paren Chuni Nathwani as a director on 15 January 2024 (2 pages) |
|---|---|
| 17 January 2024 | Appointment of Kiran Chuni Nathwani as a director on 15 January 2024 (2 pages) |
| 22 November 2023 | Termination of appointment of Chunilal Velji Nathwani as a director on 25 September 2023 (1 page) |
| 22 November 2023 | Confirmation statement made on 22 November 2023 with updates (6 pages) |
| 22 November 2023 | Termination of appointment of Chunilal Velji Nathwani as a secretary on 25 September 2023 (1 page) |
| 30 January 2023 | Full accounts made up to 31 July 2022 (32 pages) |
| 22 November 2022 | Confirmation statement made on 22 November 2022 with updates (6 pages) |
| 14 September 2022 | Director's details changed for Mr Manharlal Velji Nathwani on 14 September 2022 (2 pages) |
| 27 January 2022 | Director's details changed for Manharlal Velji Nathwani on 22 November 2009 (2 pages) |
| 27 January 2022 | Secretary's details changed for Chunilal Velji Nathwani on 22 November 2009 (1 page) |
| 27 January 2022 | Director's details changed for Natwarlal Velji Nathwani on 22 November 2009 (2 pages) |
| 27 January 2022 | Director's details changed for Mahendra Velji Nathwani on 22 November 2009 (2 pages) |
| 27 January 2022 | Director's details changed for Chunilal Velji Nathwani on 22 November 2009 (2 pages) |
| 24 January 2022 | Full accounts made up to 31 July 2021 (34 pages) |
| 24 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 23 February 2021 | Full accounts made up to 31 July 2020 (31 pages) |
| 23 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 21 January 2020 | Full accounts made up to 31 July 2019 (29 pages) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with updates (5 pages) |
| 3 April 2019 | Full accounts made up to 31 July 2018 (30 pages) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with updates (5 pages) |
| 24 April 2018 | Full accounts made up to 31 July 2017 (28 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with updates (5 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with updates (5 pages) |
| 25 January 2017 | Full accounts made up to 31 July 2016 (31 pages) |
| 25 January 2017 | Full accounts made up to 31 July 2016 (31 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 12 February 2016 | Full accounts made up to 31 July 2015 (23 pages) |
| 12 February 2016 | Full accounts made up to 31 July 2015 (23 pages) |
| 3 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Director's details changed for Natwarlal Velji Nathwani on 22 November 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Natwarlal Velji Nathwani on 22 November 2015 (2 pages) |
| 17 December 2014 | Full accounts made up to 31 July 2014 (25 pages) |
| 17 December 2014 | Full accounts made up to 31 July 2014 (25 pages) |
| 2 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 30 January 2014 | Full accounts made up to 31 July 2013 (25 pages) |
| 30 January 2014 | Full accounts made up to 31 July 2013 (25 pages) |
| 27 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 23 January 2013 | Full accounts made up to 31 July 2012 (25 pages) |
| 23 January 2013 | Full accounts made up to 31 July 2012 (25 pages) |
| 10 January 2013 | Resolutions
|
| 10 January 2013 | Change of share class name or designation (2 pages) |
| 10 January 2013 | Resolutions
|
| 10 January 2013 | Change of share class name or designation (2 pages) |
| 23 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (9 pages) |
| 23 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (9 pages) |
| 6 February 2012 | Full accounts made up to 31 July 2011 (25 pages) |
| 6 February 2012 | Full accounts made up to 31 July 2011 (25 pages) |
| 29 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (9 pages) |
| 29 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (9 pages) |
| 16 February 2011 | Full accounts made up to 31 July 2010 (25 pages) |
| 16 February 2011 | Full accounts made up to 31 July 2010 (25 pages) |
| 1 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (9 pages) |
| 1 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (9 pages) |
| 20 July 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 20 July 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 11 March 2010 | Full accounts made up to 31 July 2009 (25 pages) |
| 11 March 2010 | Full accounts made up to 31 July 2009 (25 pages) |
| 26 November 2009 | Director's details changed for Chunilal Velji Nathwani on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Chunilal Velji Nathwani on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Natwarlal Velji Nathwani on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Chandulal Velji Nathwani on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Manharlal Velji Nathwani on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Manharlal Velji Nathwani on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Chandulal Velji Nathwani on 1 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (7 pages) |
| 26 November 2009 | Director's details changed for Mahendra Velji Nathwani on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Natwarlal Velji Nathwani on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mahendra Velji Nathwani on 1 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (7 pages) |
| 26 November 2009 | Director's details changed for Natwarlal Velji Nathwani on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mahendra Velji Nathwani on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Chandulal Velji Nathwani on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Manharlal Velji Nathwani on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Chunilal Velji Nathwani on 1 October 2009 (2 pages) |
| 25 February 2009 | Full accounts made up to 31 July 2008 (22 pages) |
| 25 February 2009 | Full accounts made up to 31 July 2008 (22 pages) |
| 15 December 2008 | Return made up to 22/11/08; full list of members (5 pages) |
| 15 December 2008 | Return made up to 22/11/08; full list of members (5 pages) |
| 26 November 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 26 November 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 23 April 2008 | Full accounts made up to 31 July 2007 (25 pages) |
| 23 April 2008 | Full accounts made up to 31 July 2007 (25 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: vb house, woodside end alperton wenmbley middlesex HA0 1UR (1 page) |
| 17 January 2008 | Return made up to 22/11/07; full list of members (4 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: vb house, woodside end alperton wenmbley middlesex HA0 1UR (1 page) |
| 17 January 2008 | Return made up to 22/11/07; full list of members (4 pages) |
| 17 July 2007 | Particulars of mortgage/charge (3 pages) |
| 17 July 2007 | Particulars of mortgage/charge (3 pages) |
| 1 April 2007 | Full accounts made up to 31 July 2006 (23 pages) |
| 1 April 2007 | Full accounts made up to 31 July 2006 (23 pages) |
| 22 November 2006 | Return made up to 22/11/06; full list of members (4 pages) |
| 22 November 2006 | Return made up to 22/11/06; full list of members (4 pages) |
| 1 November 2006 | Ad 06/02/06--------- £ si 5@1 (3 pages) |
| 1 November 2006 | Ad 06/02/06--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 1 November 2006 | Particulars of contract relating to shares (2 pages) |
| 1 November 2006 | Particulars of contract relating to shares (3 pages) |
| 1 November 2006 | Ad 06/02/06--------- £ si 5@1 (3 pages) |
| 1 November 2006 | Particulars of contract relating to shares (3 pages) |
| 1 November 2006 | Particulars of contract relating to shares (2 pages) |
| 1 November 2006 | Ad 06/02/06--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 2 May 2006 | Full accounts made up to 31 July 2005 (19 pages) |
| 2 May 2006 | Full accounts made up to 31 July 2005 (19 pages) |
| 13 April 2006 | Ad 02/08/05--------- £ si 5@1 (3 pages) |
| 13 April 2006 | Particulars of contract relating to shares (3 pages) |
| 13 April 2006 | Particulars of contract relating to shares (3 pages) |
| 13 April 2006 | Ad 02/08/05--------- £ si 5@1 (3 pages) |
| 14 March 2006 | Particulars of mortgage/charge (3 pages) |
| 14 March 2006 | Particulars of mortgage/charge (3 pages) |
| 14 March 2006 | Particulars of mortgage/charge (3 pages) |
| 14 March 2006 | Particulars of mortgage/charge (3 pages) |
| 23 February 2006 | Particulars of contract relating to shares (4 pages) |
| 23 February 2006 | Particulars of contract relating to shares (4 pages) |
| 15 February 2006 | Ad 01/08/05--------- £ si 1000@1 (2 pages) |
| 15 February 2006 | Ad 01/08/05--------- £ si 1000@1 (2 pages) |
| 20 December 2005 | Return made up to 22/11/05; full list of members (3 pages) |
| 20 December 2005 | Return made up to 22/11/05; full list of members (3 pages) |
| 5 October 2005 | Director's particulars changed (1 page) |
| 5 October 2005 | Director's particulars changed (1 page) |
| 27 May 2005 | Full accounts made up to 31 July 2004 (18 pages) |
| 27 May 2005 | Full accounts made up to 31 July 2004 (18 pages) |
| 25 November 2004 | Director's particulars changed (1 page) |
| 25 November 2004 | Director's particulars changed (1 page) |
| 25 November 2004 | Return made up to 22/11/04; full list of members (8 pages) |
| 25 November 2004 | Return made up to 22/11/04; full list of members (8 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 30 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 6 October 2003 | Accounting reference date shortened from 30/11/03 to 31/07/03 (1 page) |
| 6 October 2003 | Accounting reference date shortened from 30/11/03 to 31/07/03 (1 page) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | Director resigned (1 page) |
| 22 November 2002 | Incorporation (16 pages) |
| 22 November 2002 | Incorporation (16 pages) |