B Patel & Sons Finance Limited

Company Name	B Patel & Sons Finance Limited
Company Status	Active
Company Number	06603194
Category	Private Limited Company
Incorporation Date	27 May 2008(15 years, 11 months ago)
Previous Name	Mislex (565) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Narmada Bhikhubhai Patel
Date of Birth	June 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 September 2008(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 8 months
Role	Housewife
Country of Residence	England
Correspondence Address	343 Bluewater House Smugglers Way London SW18 1ED

Director Name	Mr Rushen Bhikhubhai Patel
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 September 2008(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 8 months
Role	Phd Student
Country of Residence	United Kingdom
Correspondence Address	343 Bluewater House Smugglers Way London SW18 1ED

Director Name	Mr Sachin Bhikhubhai Patel
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 September 2008(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 8 months
Role	Statistician
Country of Residence	United Kingdom
Correspondence Address	343 Bluewater House Smugglers Way London SW18 1ED

Director Name	Mr Bhikhubhai Devrajbhai Patel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 12 June 2017)
Role	Doctor
Country of Residence	England
Correspondence Address	343 Bluewater House Smugglers Way London SW18 1ED

Secretary Name	Mr Bhikhubhai Devrajbhai Patel
Nationality	British
Status	Resigned
Appointed	08 September 2008(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 12 June 2017)
Role	Doctor
Country of Residence	England
Correspondence Address	343 Bluewater House Smugglers Way London SW18 1ED

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Location

Registered Address	343 Bluewater House Smugglers Way London SW18 1ED
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

35 at £1	Rushen Patel 35.00% Ordinary
35 at £1	Sachin Patel 35.00% Ordinary
15 at £1	Bhikhubhai Devrajbhai Patel 15.00% Ordinary
15 at £1	Narmada Patel 15.00% Ordinary

Financials

Year	2014
Net Worth	£217,494
Cash	£12,478
Current Liabilities	£3,959,363

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (2 weeks, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 May 2023 (11 months, 3 weeks ago)
Next Return Due	10 June 2024 (3 weeks, 5 days from now)

Charges

4 September 2015	Delivered on: 9 September 2015 Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society Classification: A registered charge Particulars: Rents receivable under the leases of the whole or any part of the property known as 30-34 high street, sheffield, S1 2GE. Outstanding
4 September 2015	Delivered on: 9 September 2015 Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society Classification: A registered charge Particulars: The freehold property known as 30-34 high street, sheffield S1 2GE. Outstanding
30 December 2008	Delivered on: 9 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30-34 high street sheffield; all plant machinery and other items affixed to, or used in connection with the property, by way of assignment all rental sums. See image for full details. Outstanding

Filing History

28 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
6 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
5 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
26 May 2018	Total exemption full accounts made up to 31 August 2017 (15 pages)
5 July 2017	Termination of appointment of Bhikhubhai Devrajbhai Patel as a secretary on 12 June 2017 (1 page)
5 July 2017	Termination of appointment of Bhikhubhai Devrajbhai Patel as a secretary on 12 June 2017 (1 page)
5 July 2017	Termination of appointment of Bhikhubhai Devrajbhai Patel as a director on 12 June 2017 (1 page)
5 July 2017	Termination of appointment of Bhikhubhai Devrajbhai Patel as a director on 12 June 2017 (1 page)
5 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
2 January 2017	Registered office address changed from 29 Lime Tree Avenue Rugby Warwickshire CV22 7QT to 343 Bluewater House Smugglers Way London SW18 1ED on 2 January 2017 (1 page)
2 January 2017	Registered office address changed from 29 Lime Tree Avenue Rugby Warwickshire CV22 7QT to 343 Bluewater House Smugglers Way London SW18 1ED on 2 January 2017 (1 page)
26 September 2016	Satisfaction of charge 1 in full (1 page)
26 September 2016	Satisfaction of charge 1 in full (1 page)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 September 2015	Registration of charge 066031940002, created on 4 September 2015 (6 pages)
9 September 2015	Registration of charge 066031940002, created on 4 September 2015 (6 pages)
9 September 2015	Registration of charge 066031940002, created on 4 September 2015 (6 pages)
9 September 2015	Registration of charge 066031940003, created on 4 September 2015 (8 pages)
9 September 2015	Registration of charge 066031940003, created on 4 September 2015 (8 pages)
9 September 2015	Registration of charge 066031940003, created on 4 September 2015 (8 pages)
26 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
26 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
4 June 2015	Director's details changed for Mr Sachin Bhikhubhai Patel on 27 May 2015 (2 pages)
4 June 2015	Director's details changed for Mrs Narmada Bhikhubhai Patel on 27 May 2015 (2 pages)
4 June 2015	Secretary's details changed for Dr Bhikhubhai Devrajbhai Patel on 27 May 2015 (1 page)
4 June 2015	Director's details changed for Mr Sachin Bhikhubhai Patel on 27 May 2015 (2 pages)
4 June 2015	Director's details changed for Mrs Narmada Bhikhubhai Patel on 27 May 2015 (2 pages)
4 June 2015	Director's details changed for Mr Rushen Bhikhubhai Patel on 27 May 2015 (2 pages)
4 June 2015	Director's details changed for Dr Bhikhubhai Devrajbhai Patel on 27 May 2015 (2 pages)
4 June 2015	Director's details changed for Mr Rushen Bhikhubhai Patel on 27 May 2015 (2 pages)
4 June 2015	Secretary's details changed for Dr Bhikhubhai Devrajbhai Patel on 27 May 2015 (1 page)
4 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Director's details changed for Dr Bhikhubhai Devrajbhai Patel on 27 May 2015 (2 pages)
8 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (7 pages)
8 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (7 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
13 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
12 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
26 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
20 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 June 2009	Return made up to 27/05/09; full list of members (5 pages)
18 June 2009	Return made up to 27/05/09; full list of members (5 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 September 2008	Accounting reference date extended from 31/05/2009 to 31/08/2009 (1 page)
15 September 2008	Director appointed sachin bhikhubhai patel (2 pages)
15 September 2008	Registered office changed on 15/09/2008 from 12 red lion square london WC1R 4QD (1 page)
15 September 2008	Director appointed sachin bhikhubhai patel (2 pages)
15 September 2008	Director appointed rushen bhikhubhai patel (2 pages)
15 September 2008	Appointment terminated director westlex nominees LIMITED (1 page)
15 September 2008	Director and secretary appointed dr bhikhubhai devrajbhai patel (2 pages)
15 September 2008	Accounting reference date extended from 31/05/2009 to 31/08/2009 (1 page)
15 September 2008	Director appointed narmada bhikhubhai patel (2 pages)
15 September 2008	Director appointed rushen bhikhubhai patel (2 pages)
15 September 2008	Appointment terminated secretary westlex registrars LIMITED (1 page)
15 September 2008	Director appointed narmada bhikhubhai patel (2 pages)
15 September 2008	Director and secretary appointed dr bhikhubhai devrajbhai patel (2 pages)
15 September 2008	Registered office changed on 15/09/2008 from 12 red lion square london WC1R 4QD (1 page)
15 September 2008	Appointment terminated secretary westlex registrars LIMITED (1 page)
15 September 2008	Appointment terminated director westlex nominees LIMITED (1 page)
1 September 2008	Company name changed mislex (565) LIMITED\certificate issued on 01/09/08 (2 pages)
1 September 2008	Company name changed mislex (565) LIMITED\certificate issued on 01/09/08 (2 pages)
27 May 2008	Incorporation (19 pages)
27 May 2008	Incorporation (19 pages)

B Patel & Sons Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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