Bahia & Sidhu Investments Ltd

Company Name	Bahia & Sidhu Investments Ltd
Directors	Manmohan Singh Bahia and Gurdial Singh Sidhu
Company Status	Active
Company Number	05265900
Category	Private Limited Company
Incorporation Date	21 October 2004(19 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Manmohan Singh Bahia
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 October 2004(4 days after company formation)
Appointment Duration	19 years, 6 months
Role	Businessman
Country of Residence	England
Correspondence Address	Rockwood Norwood Green Road Southall

Director Name	Mr Gurdial Singh Sidhu
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 October 2004(4 days after company formation)
Appointment Duration	19 years, 6 months
Role	Businessman
Country of Residence	England
Correspondence Address	39 Thorncliffe Road Southall Middlesex UB2 5RJ

Secretary Name	Mr Manmohan Singh Bahia
Nationality	British
Status	Current
Appointed	25 October 2004(4 days after company formation)
Appointment Duration	19 years, 6 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Rockwood Norwood Green Road Southall UB2 4LA

Secretary Name	Mr Mandev Rajsingh Bahia
Status	Current
Appointed	29 March 2024(19 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Correspondence Address	253 253-257 Allenby Road Southall UB1 2HD

Secretary Name	Mr Kamalpreet Singh Sidhu
Status	Current
Appointed	29 March 2024(19 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Correspondence Address	39 Thorncliffe Road Southall UB2 5RJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	253 253-257 Allenby Road Southall UB1 2HD
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Lady Margaret
Built Up Area	Greater London

Shareholders

50 at £1	Gurdial Singh Sidhu 50.00% Ordinary
50 at £1	Mr Manmohan Singh Rahia 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,957
Cash	£10,587
Current Liabilities	£795

Accounts

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

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

19 September 2014	Delivered on: 23 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold property k/a 376/378 garratt lane earlsfield london. Outstanding

Filing History

21 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
5 March 2020	Micro company accounts made up to 31 October 2019 (3 pages)
21 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
1 June 2019	Micro company accounts made up to 31 October 2018 (2 pages)
20 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
11 June 2018	Micro company accounts made up to 31 October 2017 (2 pages)
21 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
21 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
24 March 2017	Micro company accounts made up to 31 October 2016 (2 pages)
24 March 2017	Micro company accounts made up to 31 October 2016 (2 pages)
22 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
22 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
2 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
2 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
2 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 October 2014	Director's details changed for Gurdial Singh Sidhu on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Gurdial Singh Sidhu on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Gurdial Singh Sidhu on 1 January 2014 (2 pages)
28 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
28 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
23 September 2014	Registration of charge 052659000001, created on 19 September 2014 (9 pages)
23 September 2014	Registration of charge 052659000001, created on 19 September 2014 (9 pages)
17 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
17 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
2 June 2014	Director's details changed for Mr Manmohan Singh Bahia on 1 January 2014 (2 pages)
2 June 2014	Director's details changed for Mr Manmohan Singh Bahia on 1 January 2014 (2 pages)
2 June 2014	Director's details changed for Mr Manmohan Singh Bahia on 1 January 2014 (2 pages)
30 May 2014	Secretary's details changed for Mr Manmohan Singh Bahia on 1 January 2014 (1 page)
30 May 2014	Secretary's details changed for Mr Manmohan Singh Bahia on 1 January 2014 (1 page)
30 May 2014	Secretary's details changed for Mr Manmohan Singh Bahia on 1 January 2014 (1 page)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
22 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
21 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
21 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
22 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
22 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
29 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
22 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
22 October 2009	Director's details changed for Gurdial Singh Sidhu on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Manmohan Singh Bahia on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Gurdial Singh Sidhu on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Manmohan Singh Bahia on 2 October 2009 (2 pages)
22 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
7 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
22 October 2008	Return made up to 21/10/08; full list of members (4 pages)
14 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
15 November 2007	Return made up to 21/10/07; no change of members (7 pages)
21 November 2006	Return made up to 21/10/06; full list of members (7 pages)
11 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
14 June 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
9 December 2005	Return made up to 21/10/05; full list of members (7 pages)
28 November 2005	New director appointed (2 pages)
23 March 2005	New secretary appointed;new director appointed (2 pages)
16 March 2005	Ad 25/10/04-25/10/04 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Director resigned (1 page)
21 October 2004	Incorporation (9 pages)

Bahia & Sidhu Investments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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