27 Grren Walk
London
SE1 4TT
Secretary Name | Kailash Kheterpal |
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Nationality | British |
Status | Current |
Appointed | 18 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | A410 The Jam Factory 27 Green Walk London SE1 4TT |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 2003(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Website | www.bishbashproductions.com |
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Registered Address | 52 High Street Pinner Middlesex HA5 5PW |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Sudha Kheterpal 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,029 |
Cash | £21,127 |
Current Liabilities | £18,894 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 18 August 2023 (8 months, 1 week ago) |
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Next Return Due | 1 September 2024 (4 months, 1 week from now) |
8 February 2024 | Total exemption full accounts made up to 31 August 2023 (7 pages) |
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22 September 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
23 January 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
10 October 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
27 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
14 October 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
27 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
21 October 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
21 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
30 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
21 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
31 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
25 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
23 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
1 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
14 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
8 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
4 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
31 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
6 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
2 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Director's details changed for Sudha Kheterpal on 1 October 2009 (2 pages) |
2 September 2010 | Director's details changed for Sudha Kheterpal on 1 October 2009 (2 pages) |
2 September 2010 | Director's details changed for Sudha Kheterpal on 1 October 2009 (2 pages) |
15 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
15 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
26 August 2009 | Secretary's change of particulars / kailash kheterpal / 26/08/2009 (1 page) |
26 August 2009 | Director's change of particulars / sudha kheterpal / 26/08/2009 (1 page) |
26 August 2009 | Secretary's change of particulars / kailash kheterpal / 26/08/2009 (1 page) |
26 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
26 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
26 August 2009 | Director's change of particulars / sudha kheterpal / 26/08/2009 (1 page) |
3 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
3 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
18 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
18 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
12 June 2008 | Registered office changed on 12/06/2008 from 445 north circular road london NW10 0HP (1 page) |
12 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
12 June 2008 | Registered office changed on 12/06/2008 from 445 north circular road london NW10 0HP (1 page) |
30 September 2007 | Return made up to 18/08/07; no change of members
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30 September 2007 | Return made up to 18/08/07; no change of members
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6 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
6 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
3 October 2006 | Return made up to 18/08/06; full list of members (6 pages) |
3 October 2006 | Return made up to 18/08/06; full list of members (6 pages) |
30 August 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
30 August 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
20 September 2005 | Return made up to 18/08/05; full list of members
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20 September 2005 | Return made up to 18/08/05; full list of members
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24 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
24 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
5 October 2004 | Return made up to 18/08/04; full list of members (6 pages) |
5 October 2004 | Return made up to 18/08/04; full list of members (6 pages) |
4 December 2003 | Registered office changed on 04/12/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
4 December 2003 | Registered office changed on 04/12/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
4 December 2003 | New secretary appointed (2 pages) |
4 December 2003 | New director appointed (2 pages) |
4 December 2003 | New director appointed (2 pages) |
4 December 2003 | New secretary appointed (2 pages) |
2 September 2003 | Director resigned (1 page) |
2 September 2003 | Secretary resigned (1 page) |
2 September 2003 | Director resigned (1 page) |
2 September 2003 | Secretary resigned (1 page) |
18 August 2003 | Incorporation (15 pages) |
18 August 2003 | Incorporation (15 pages) |