| Company Name | Bipin Enterprises Limited |
|---|---|
| Director | Bipin Zaverilal Pala |
| Company Status | Active |
| Company Number | 05014062 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2004(20 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Bipin Zaverilal Pala |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2004(same day as company formation) |
| Role | Jewellers |
| Country of Residence | United Kingdom |
| Correspondence Address | 272 Green Street London E7 8LF |
| Secretary Name | Mrs Jayshree Pala |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 272 Green Street London E7 8LF |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 272 Green Street Forest Gate London E7 8LF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Green Street West |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Jayshree Pala 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Bipin Zaverilal Pala 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £472,588 |
| Cash | £12,002 |
| Current Liabilities | £397,137 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 13 January 2024 with no updates (3 pages) |
|---|---|
| 26 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 17 November 2023 | Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 272 Green Street Forest Gate London E7 8LF on 17 November 2023 (1 page) |
| 17 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 13 September 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 28 January 2022 | Confirmation statement made on 13 January 2022 with updates (4 pages) |
| 9 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 21 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 7 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 20 February 2020 | Confirmation statement made on 13 January 2020 with updates (4 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 January 2019 | Confirmation statement made on 13 January 2019 with updates (4 pages) |
| 8 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 19 January 2018 | Change of details for Mrs Jayshree Pala as a person with significant control on 5 April 2017 (2 pages) |
| 19 January 2018 | Change of details for Mr Bipin Zaverilal Pala as a person with significant control on 5 April 2017 (2 pages) |
| 19 January 2018 | Change of details for Mrs Jayshree Pala as a person with significant control on 5 April 2017 (2 pages) |
| 19 January 2018 | Confirmation statement made on 13 January 2018 with updates (5 pages) |
| 19 January 2018 | Change of details for Mr Bipin Zaverilal Pala as a person with significant control on 5 April 2017 (2 pages) |
| 18 January 2018 | Director's details changed for Mr Bipin Zaverilal Pala on 5 April 2016 (2 pages) |
| 18 January 2018 | Secretary's details changed for Mrs Jayshree Pala on 5 April 2016 (1 page) |
| 18 January 2018 | Director's details changed for Mr Bipin Zaverilal Pala on 5 April 2016 (2 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 16 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 June 2015 | Second filing of AR01 previously delivered to Companies House made up to 13 January 2015 (17 pages) |
| 26 June 2015 | Second filing of AR01 previously delivered to Companies House made up to 13 January 2015 (17 pages) |
| 11 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 28 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 12 March 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 16 April 2008 | Return made up to 13/01/08; no change of members (3 pages) |
| 16 April 2008 | Return made up to 13/01/08; no change of members (3 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 May 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 29 May 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 17 April 2007 | Director's particulars changed (1 page) |
| 17 April 2007 | Director's particulars changed (1 page) |
| 16 April 2007 | Secretary's particulars changed (1 page) |
| 16 April 2007 | Secretary's particulars changed (1 page) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 March 2006 | Return made up to 13/01/06; full list of members (3 pages) |
| 10 March 2006 | Return made up to 13/01/06; full list of members (3 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 20 May 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 20 May 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 30 March 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 30 March 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 17 March 2005 | Registered office changed on 17/03/05 from: unit 2 p & o distribution, rockware avenue, greenford, middlesex UB6 0AA (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: unit 2 p & o distribution rockware avenue greenford middlesex UB6 0AA (1 page) |
| 25 February 2004 | New director appointed (2 pages) |
| 25 February 2004 | New director appointed (2 pages) |
| 14 February 2004 | New secretary appointed (2 pages) |
| 14 February 2004 | New secretary appointed (2 pages) |
| 22 January 2004 | Secretary resigned (1 page) |
| 22 January 2004 | Secretary resigned (1 page) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | Registered office changed on 22/01/04 from: 25 hill road, theydon bois, epping, essex CM16 7LX (1 page) |
| 22 January 2004 | Registered office changed on 22/01/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 13 January 2004 | Incorporation (15 pages) |
| 13 January 2004 | Incorporation (15 pages) |