| Company Name | Bharti (UK) Limited |
|---|---|
| Director | Eiesha Bharti Pasricha |
| Company Status | Active |
| Company Number | 05796902 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2006(18 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Eiesha Bharti Pasricha |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2006(same day as company formation) |
| Role | Business Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Rakesh Bharti Mittal |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 26 April 2006(same day as company formation) |
| Role | Industrialist |
| Correspondence Address | Qutab Ambience (At Qutab Minard) Mehrauli Road New Delhi 100 030 Foreign |
| Director Name | Sunil Bharti Mittal |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 26 April 2006(same day as company formation) |
| Role | Industrialist |
| Correspondence Address | Qutab Ambience (At Qutab Minard) Mehrauli Road New Delhi 100 030 Foreign |
| Secretary Name | Rashida Jeanmamod Karim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Mr Sharan Pasricha |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2019(13 years, 5 months after company formation) |
| Appointment Duration | 4 months (resigned 20 January 2020) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | SLC Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2006(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2006(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Contact
| Telephone | 020 74939315 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eiesha Bharti Pasricha 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,663 |
| Cash | £30,163 |
| Current Liabilities | £15,624 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (5 days from now) |
Filing History
| 19 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 12 July 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 22 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 27 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 14 August 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 7 June 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 17 August 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 12 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 25 February 2020 | Termination of appointment of Sharan Pasricha as a director on 20 January 2020 (1 page) |
| 24 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 24 September 2019 | Appointment of Mr Sharan Pasricha as a director on 20 September 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 17 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 16 May 2018 | Director's details changed for Mrs Eiesha Bharti Pasricha on 9 May 2018 (2 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 3 May 2017 | Director's details changed for Mrs Eiesha Bharti Pasricha on 3 May 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Mrs Eiesha Bharti Pasricha on 3 May 2017 (2 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 July 2014 | Termination of appointment of Rashida Jeanmamod Karim as a secretary (1 page) |
| 11 July 2014 | Termination of appointment of Rashida Jeanmamod Karim as a secretary (1 page) |
| 14 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 28 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 (1 page) |
| 28 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 (1 page) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Secretary's details changed for Rashida Jeanmamod Karim on 25 April 2012 (1 page) |
| 30 April 2012 | Secretary's details changed for Rashida Jeanmamod Karim on 25 April 2012 (1 page) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 April 2010 | Director's details changed for Eiesha Bharti Mittal on 25 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Eiesha Bharti Mittal on 25 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 28 April 2009 | Director's change of particulars / eiesha mittal / 25/04/2009 (1 page) |
| 28 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 28 April 2009 | Director's change of particulars / eiesha mittal / 25/04/2009 (1 page) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 29 May 2008 | Director's change of particulars / eiesha mittal / 29/05/2008 (1 page) |
| 29 May 2008 | Director's change of particulars / eiesha mittal / 29/05/2008 (1 page) |
| 13 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 May 2007 | Return made up to 26/04/07; full list of members (6 pages) |
| 21 May 2007 | Return made up to 26/04/07; full list of members (6 pages) |
| 17 August 2006 | Director resigned (1 page) |
| 17 August 2006 | Director resigned (1 page) |
| 17 August 2006 | Director resigned (1 page) |
| 17 August 2006 | Director resigned (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 25 north row london W1K 6DJ (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 25 north row london W1K 6DJ (1 page) |
| 8 August 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 8 August 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 8 May 2006 | New director appointed (2 pages) |
| 8 May 2006 | Secretary resigned (1 page) |
| 8 May 2006 | Secretary resigned (1 page) |
| 8 May 2006 | Director resigned (1 page) |
| 8 May 2006 | New director appointed (2 pages) |
| 8 May 2006 | New director appointed (2 pages) |
| 8 May 2006 | Director resigned (1 page) |
| 8 May 2006 | New director appointed (2 pages) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 8 May 2006 | New secretary appointed (2 pages) |
| 8 May 2006 | New director appointed (2 pages) |
| 8 May 2006 | New secretary appointed (2 pages) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 8 May 2006 | New director appointed (2 pages) |
| 26 April 2006 | Incorporation (17 pages) |
| 26 April 2006 | Incorporation (17 pages) |