Company NameBharti Airtel (UK) Limited
Company StatusActive
Company Number05917314
CategoryPrivate Limited Company
Incorporation Date29 August 2006(17 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJantina Catharina Van De Vreede
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityDutch
StatusCurrent
Appointed27 September 2010(4 years, 1 month after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressOverschiestraat 65
1062 Xd Amsterdam
Netherlands
Director NameMr Simon Andrew O'Hara
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2020(13 years, 5 months after company formation)
Appointment Duration4 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address53/54 Grosvenor Street
London
W1K 3HU
Director NameMr Hemen Roy
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityIndian
StatusCurrent
Appointed17 June 2022(15 years, 9 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBharti Global Limited 53-54 Grosvenor Street
London
W1K 3HU
Director NamePraveen Agarwal
Date of BirthMay 1973 (Born 50 years ago)
NationalityIndian
StatusCurrent
Appointed17 June 2022(15 years, 9 months after company formation)
Appointment Duration1 year, 9 months
RoleSr.Vp.Sales
Country of ResidenceIndia
Correspondence AddressBharti Airtel Ltd Plot No-16
Udyog Vihar, Phase Iv
Gurgaon
122018
Secretary NameHaysmacintyre Company Secretaries Limited (Corporation)
StatusCurrent
Appointed29 August 2006(same day as company formation)
Correspondence Address10 Queen Street Place
London
EC4R 1AG
Director NameSarvjit Singh Dhillon
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityIndian
StatusResigned
Appointed29 August 2006(same day as company formation)
RoleCompany Director
Correspondence AddressBharti Crescent 1 Nelson Mandela Road
Vasant Kunj, Phase-11
New Delhi 110070
Director NameVinod Sawhny
Date of BirthDecember 1958 (Born 65 years ago)
NationalityIndian
StatusResigned
Appointed29 August 2006(same day as company formation)
RoleCompany Director
Correspondence AddressC113, Susant Lok-1
Gurgaon
122001
India
Director NameMr Donald Cameron
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2008(2 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 2010)
RoleProfessional Consultant
Country of ResidenceEngland
Correspondence Address17 Hillgate Street
London
W8 7SP
Director NameIain Rhys Williams
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2009(3 years, 2 months after company formation)
Appointment Duration10 months, 1 week (resigned 27 September 2010)
RoleCEO
Country of ResidenceChannel Island
Correspondence AddressFairfax House 15 Fulwood Place
London
WC1V 6AY
Director NameMr Neeraj Ved Bhatia
Date of BirthNovember 1967 (Born 56 years ago)
NationalityIndian
StatusResigned
Appointed30 June 2011(4 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Red Lion Square
London
WC1R 4AG
Director NameAlexander Andrew Kelton
Date of BirthOctober 1958 (Born 65 years ago)
NationalityAustralian
StatusResigned
Appointed30 June 2011(4 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 April 2013)
RoleCompany Director
Country of ResidenceIndia
Correspondence AddressPlot No 16 Udyog Vihar
Phase Iv
Gurgaon 122001
India
Director NameDevendra Khanna
Date of BirthJuly 1960 (Born 63 years ago)
NationalityIndian
StatusResigned
Appointed13 May 2013(6 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 13 February 2020)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address10 Queen Street Place
London
EC4R 1AG
Director NameMr Daniel Gian Flitcroft Walker
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2014(7 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 30 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Red Lion Square
London
WC1R 4AG
Director NameMr Eric Matthew Gillenwater
Date of BirthOctober 1971 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed30 December 2014(8 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 16 June 2022)
RoleTelecom Executive
Country of ResidenceUnited States
Correspondence Address80 River Street
Suite 2b
Hoboken
New Jersey
07030
Director NameMr Dipak Shanker Rao
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2015(8 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Salisbury Close
Worcester Park
Surrey
KT4 7BY
Director NameMr Sarvjit Singh Dhillon
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2017(11 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 13 February 2020)
RoleCompany Director
Country of ResidenceThailand
Correspondence Address10 Queen Street Place
London
EC4R 1AG
Director NameMr Srikanth Balachandran
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityIndian
StatusResigned
Appointed13 February 2020(13 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 August 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53-54 Grosvenor Street
London
W1K 3HU
Director NameMr Vishal Agarwal
Date of BirthMarch 1985 (Born 39 years ago)
NationalityIndian
StatusResigned
Appointed10 August 2021(14 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 17 June 2022)
RoleInvestment Director
Country of ResidenceEngland
Correspondence AddressBharti Global Limited 53-54 Grosvenor Street
London
W1K 3HH
Director NameHaysmacintyre Company Directors Limited (Corporation)
StatusResigned
Appointed29 August 2006(same day as company formation)
Correspondence AddressFairfax House
15 Fulwood Place
London
WC1V 6AY

Contact

Websiteairtel.in

Location

Registered Address10 Queen Street Place
London
EC4R 1AG
Address MatchesOver 600 other UK companies use this postal address

Shareholders

210.3k at £1Bharti Airtel Holdings (Singapore) Pte. LTD
62.97%
Ordinary
123.7k at £1Bharti Airtel LTD
37.03%
Ordinary

Financials

Year2014
Turnover£94,650,033
Net Worth£4,156,923
Cash£308,777
Current Liabilities£19,569,260

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return29 August 2023 (7 months ago)
Next Return Due12 September 2024 (5 months, 2 weeks from now)

Filing History

8 January 2024Full accounts made up to 31 March 2023 (36 pages)
29 August 2023Confirmation statement made on 29 August 2023 with no updates (3 pages)
9 January 2023Full accounts made up to 31 March 2022 (38 pages)
1 September 2022Confirmation statement made on 29 August 2022 with no updates (3 pages)
19 July 2022Appointment of Praveen Agarwal as a director on 17 June 2022 (2 pages)
18 July 2022Appointment of Mr Hemen Roy as a director on 17 June 2022 (2 pages)
18 July 2022Termination of appointment of Mr Eric Matthew Gillenwater as a director on 16 June 2022 (1 page)
27 June 2022Termination of appointment of Vishal Agarwal as a director on 17 June 2022 (1 page)
5 January 2022Full accounts made up to 31 March 2021 (37 pages)
7 September 2021Appointment of Vishal Agarwal as a director on 10 August 2021 (2 pages)
7 September 2021Termination of appointment of Srikanth Balachandran as a director on 10 August 2021 (1 page)
1 September 2021Confirmation statement made on 29 August 2021 with no updates (3 pages)
23 March 2021Full accounts made up to 31 March 2020 (34 pages)
1 September 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
18 February 2020Appointment of Mr Simon Andrew O'hara as a director on 13 February 2020 (2 pages)
18 February 2020Termination of appointment of Sarvjit Singh Dhillon as a director on 13 February 2020 (1 page)
18 February 2020Appointment of Mr Srikanth Balachandran as a director on 13 February 2020 (2 pages)
18 February 2020Termination of appointment of Devendra Khanna as a director on 13 February 2020 (1 page)
4 January 2020Full accounts made up to 31 March 2019 (33 pages)
29 August 2019Confirmation statement made on 29 August 2019 with updates (4 pages)
19 February 2019Full accounts made up to 31 March 2018 (30 pages)
18 September 2018Director's details changed for Mr Sarvjit Singh Dhillon on 14 September 2018 (2 pages)
29 August 2018Confirmation statement made on 29 August 2018 with updates (4 pages)
5 June 2018Second filing of Confirmation Statement dated 29/08/2016 (6 pages)
18 December 2017Director's details changed for Sarvjit Singh Dhillon on 18 December 2017 (2 pages)
18 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
16 October 2017Director's details changed for Devendra Khanna on 16 October 2017 (2 pages)
16 October 2017Director's details changed for Devendra Khanna on 16 October 2017 (2 pages)
27 September 2017Appointment of Sarvjit Singh Dhillon as a director on 25 September 2017 (2 pages)
27 September 2017Appointment of Sarvjit Singh Dhillon as a director on 25 September 2017 (2 pages)
31 August 2017Confirmation statement made on 29 August 2017 with updates (4 pages)
31 August 2017Confirmation statement made on 29 August 2017 with updates (4 pages)
21 August 2017Director's details changed for Mr Eric Matthew Gillenwater on 15 August 2016 (2 pages)
21 August 2017Director's details changed for Mr Eric Matthew Gillenwater on 15 August 2016 (2 pages)
17 August 2017Director's details changed for Devendra Khanna on 6 June 2016 (2 pages)
17 August 2017Director's details changed for Devendra Khanna on 6 June 2016 (2 pages)
15 August 2017Withdrawal of a person with significant control statement on 15 August 2017 (2 pages)
15 August 2017Withdrawal of a person with significant control statement on 15 August 2017 (2 pages)
14 August 2017Full accounts made up to 31 March 2017 (28 pages)
14 August 2017Full accounts made up to 31 March 2017 (28 pages)
10 August 2017Termination of appointment of Dipak Shanker Rao as a director on 31 July 2017 (1 page)
10 August 2017Termination of appointment of Dipak Shanker Rao as a director on 31 July 2017 (1 page)
14 September 2016Director's details changed for Jantina Catharina Van De Vreede on 12 September 2016 (2 pages)
14 September 2016Director's details changed for Jantina Catharina Van De Vreede on 12 September 2016 (2 pages)
12 September 2016Confirmation statement made on 29 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information chnage) was registered on 29/08/2016.
(6 pages)
12 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
25 July 2016Full accounts made up to 31 March 2016 (31 pages)
25 July 2016Full accounts made up to 31 March 2016 (31 pages)
24 September 2015Full accounts made up to 31 March 2015 (29 pages)
24 September 2015Full accounts made up to 31 March 2015 (29 pages)
18 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 333,935
(8 pages)
18 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 333,935
(8 pages)
1 July 2015Appointment of Mr Dipak Shanker Rao as a director on 29 June 2015 (2 pages)
1 July 2015Appointment of Mr Dipak Shanker Rao as a director on 29 June 2015 (2 pages)
3 February 2015Appointment of Mr Eric Matthew Gillenwater as a director on 30 December 2014 (2 pages)
3 February 2015Appointment of Mr Eric Matthew Gillenwater as a director on 30 December 2014 (2 pages)
15 January 2015Termination of appointment of Daniel Gian Flitcroft Walker as a director on 30 December 2014 (1 page)
15 January 2015Termination of appointment of Daniel Gian Flitcroft Walker as a director on 30 December 2014 (1 page)
10 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 333,935
(7 pages)
10 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 333,935
(7 pages)
3 September 2014Full accounts made up to 31 March 2014 (15 pages)
3 September 2014Full accounts made up to 31 March 2014 (15 pages)
16 April 2014Appointment of Daniel Gian Flitcroft Walker as a director (2 pages)
16 April 2014Termination of appointment of Neeraj Bhatia as a director (1 page)
16 April 2014Termination of appointment of Neeraj Bhatia as a director (1 page)
16 April 2014Appointment of Daniel Gian Flitcroft Walker as a director (2 pages)
26 November 2013Full accounts made up to 31 March 2013 (15 pages)
26 November 2013Full accounts made up to 31 March 2013 (15 pages)
30 September 2013Director's details changed for Devendra Khanna on 30 September 2013 (2 pages)
30 September 2013Director's details changed for Mr Neeraj Ved Bhatia on 30 September 2013 (2 pages)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013Director's details changed for Mr Neeraj Ved Bhatia on 30 September 2013 (2 pages)
30 September 2013Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013 (2 pages)
30 September 2013Director's details changed for Devendra Khanna on 30 September 2013 (2 pages)
30 September 2013Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013 (2 pages)
11 September 2013Director's details changed for Devendra Khanna on 11 September 2013 (2 pages)
11 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 333,935
(7 pages)
11 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 333,935
(7 pages)
11 September 2013Director's details changed for Devendra Khanna on 11 September 2013 (2 pages)
14 May 2013Appointment of Devendra Khanna as a director (2 pages)
14 May 2013Appointment of Devendra Khanna as a director (2 pages)
5 May 2013Termination of appointment of Alexander Kelton as a director (1 page)
5 May 2013Termination of appointment of Alexander Kelton as a director (1 page)
24 April 2013Auditor's resignation (1 page)
24 April 2013Auditor's resignation (1 page)
2 January 2013Full accounts made up to 31 March 2012 (14 pages)
2 January 2013Full accounts made up to 31 March 2012 (14 pages)
10 October 2012Director's details changed for Jantina Catharina Van De Vreede on 1 February 2012 (2 pages)
10 October 2012Director's details changed for Jantina Catharina Van De Vreede on 1 February 2012 (2 pages)
10 October 2012Annual return made up to 29 August 2012 with a full list of shareholders (7 pages)
10 October 2012Director's details changed for Jantina Catharina Van De Vreede on 1 February 2012 (2 pages)
10 October 2012Annual return made up to 29 August 2012 with a full list of shareholders (7 pages)
17 January 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 January 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 January 2012Statement of capital following an allotment of shares on 15 November 2011
  • GBP 333,935
(4 pages)
17 January 2012Statement of capital following an allotment of shares on 15 November 2011
  • GBP 333,935
(4 pages)
2 January 2012Full accounts made up to 31 March 2011 (14 pages)
2 January 2012Full accounts made up to 31 March 2011 (14 pages)
21 September 2011Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
21 September 2011Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
13 September 2011Director's details changed for Jantina Catharina Van De Vreede on 1 December 2010 (2 pages)
13 September 2011Director's details changed for Jantina Catharina Van De Vreede on 1 December 2010 (2 pages)
13 September 2011Director's details changed for Jantina Catharina Van De Vreede on 1 December 2010 (2 pages)
19 July 2011Appointment of Alexander Andrew Kelton as a director (3 pages)
19 July 2011Appointment of Alexander Andrew Kelton as a director (3 pages)
15 July 2011Appointment of Neeraj Ved Bhatia as a director (3 pages)
15 July 2011Termination of appointment of Sarvjit Dhillon as a director (2 pages)
15 July 2011Termination of appointment of Sarvjit Dhillon as a director (2 pages)
15 July 2011Appointment of Neeraj Ved Bhatia as a director (3 pages)
10 May 2011Memorandum and Articles of Association (11 pages)
10 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue 54113 shares 28/04/2011
(1 page)
10 May 2011Memorandum and Articles of Association (11 pages)
10 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue 54113 shares 28/04/2011
(1 page)
17 March 2011Full accounts made up to 31 March 2010 (14 pages)
17 March 2011Full accounts made up to 31 March 2010 (14 pages)
14 October 2010Appointment of Jantina Catharina Van De Vreede as a director (3 pages)
14 October 2010Termination of appointment of Iain Williams as a director (2 pages)
14 October 2010Termination of appointment of Iain Williams as a director (2 pages)
14 October 2010Appointment of Jantina Catharina Van De Vreede as a director (3 pages)
13 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
13 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
31 August 2010Director's details changed for Sarvjit Singh Dhillon on 1 August 2010 (2 pages)
31 August 2010Director's details changed for Sarvjit Singh Dhillon on 1 August 2010 (2 pages)
31 August 2010Director's details changed for Sarvjit Singh Dhillon on 1 August 2010 (2 pages)
15 June 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 199,685
(4 pages)
15 June 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 199,685
(4 pages)
15 June 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 199,685
(4 pages)
14 June 2010Termination of appointment of Donald Cameron as a director (2 pages)
14 June 2010Termination of appointment of Donald Cameron as a director (2 pages)
1 March 2010Full accounts made up to 31 March 2009 (13 pages)
1 March 2010Full accounts made up to 31 March 2009 (13 pages)
28 January 2010Director's details changed for Sarvjit Dhillon on 22 January 2010 (4 pages)
28 January 2010Director's details changed for Sarvjit Dhillon on 22 January 2010 (4 pages)
7 December 2009Appointment of Iain Rhys Williams as a director (3 pages)
7 December 2009Appointment of Iain Rhys Williams as a director (3 pages)
24 September 2009Return made up to 29/08/09; full list of members (4 pages)
24 September 2009Return made up to 29/08/09; full list of members (4 pages)
4 September 2009Nc inc already adjusted 13/07/09 (1 page)
4 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 September 2009Nc inc already adjusted 13/07/09 (1 page)
4 September 2009Ad 13/07/09\gbp si 21909@1=21909\gbp ic 123663/145572\ (2 pages)
4 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 September 2009Ad 13/07/09\gbp si 21909@1=21909\gbp ic 123663/145572\ (2 pages)
13 April 2009Nc inc already adjusted 12/03/09 (1 page)
13 April 2009Nc inc already adjusted 12/03/09 (1 page)
13 April 2009Ad 12/03/09\gbp si 53445@1=53445\gbp ic 70218/123663\ (2 pages)
13 April 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 April 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 April 2009Ad 12/03/09\gbp si 53445@1=53445\gbp ic 70218/123663\ (2 pages)
17 February 2009Director appointed donald cameron (2 pages)
17 February 2009Director appointed donald cameron (2 pages)
17 February 2009Appointment terminated director vinod sawhny (1 page)
17 February 2009Appointment terminated director vinod sawhny (1 page)
31 January 2009Full accounts made up to 31 March 2008 (17 pages)
31 January 2009Full accounts made up to 31 March 2008 (17 pages)
3 October 2008Return made up to 29/08/08; full list of members (3 pages)
3 October 2008Return made up to 29/08/08; full list of members (3 pages)
1 October 2008Nc inc already adjusted 21/07/08 (1 page)
1 October 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 October 2008Nc inc already adjusted 21/07/08 (1 page)
1 October 2008Ad 21/07/08\gbp si 70217@1=70217\gbp ic 1/70218\ (2 pages)
1 October 2008Ad 21/07/08\gbp si 70217@1=70217\gbp ic 1/70218\ (2 pages)
1 October 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 March 2008Full accounts made up to 31 March 2007 (11 pages)
18 March 2008Full accounts made up to 31 March 2007 (11 pages)
15 October 2007Return made up to 29/08/07; full list of members (2 pages)
15 October 2007Return made up to 29/08/07; full list of members (2 pages)
23 April 2007Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
23 April 2007Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
15 November 2006New director appointed (2 pages)
15 November 2006New director appointed (2 pages)
15 November 2006New director appointed (2 pages)
15 November 2006New director appointed (2 pages)
2 November 2006Director resigned (1 page)
2 November 2006Director resigned (1 page)
29 August 2006Incorporation (15 pages)
29 August 2006Incorporation (15 pages)