R Bhamm Limited

Company Name	R Bhamm Limited
Director	Rajesh Bhamm
Company Status	Active
Company Number	07459254
Category	Private Limited Company
Incorporation Date	3 December 2010(13 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Rajesh Bhamm
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 December 2010(4 days after company formation)
Appointment Duration	13 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Tank Jowett First Central 200 6th Floor, 2 Lakeside Drive London NW10 7FQ

Secretary Name	Baljit Tank
Nationality	British
Status	Current
Appointed	07 December 2010(4 days after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	C/O Tank Jowett First Central 200 6th Floor, 2 Lakeside Drive London NW10 7FQ

Director Name	Mrs Claire Spencer
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pinnacle Way Pride Park Derby DE24 8ZS

Location

Registered Address	C/O Tank Jowett First Central 200 6th Floor, 2 Lakeside Drive London NW10 7FQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Rajesh Bhamm 100.00% Ordinary

Financials

Year	2014
Net Worth	-£447,127
Cash	£52,083
Current Liabilities	£499,210

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	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

13 February 2012	Delivered on: 15 February 2012 Satisfied on: 19 December 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

13 February 2012

Delivered on: 15 February 2012
Satisfied on: 19 December 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

26 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 January 2021	Confirmation statement made on 3 December 2020 with updates (4 pages)
4 May 2020	Amended total exemption full accounts made up to 31 March 2019 (6 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
21 December 2018	Secretary's details changed for Baljit Tank on 20 December 2018 (1 page)
20 December 2018	Registered office address changed from 12 Northumberland Avenue Isleworth Middlesex TW7 5HU England to C/O Gordon Shine & Co Solicitors First Central 200 6th Floor, 2 Lakeside Drive London NW10 7FQ on 20 December 2018 (1 page)
20 December 2018	Director's details changed for Mr Rajesh Bhamm on 20 December 2018 (2 pages)
20 December 2018	Change of details for Mr Rajesh Bhamm as a person with significant control on 20 December 2018 (2 pages)
11 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
27 January 2016	Secretary's details changed for Baljit Tank on 25 January 2016 (1 page)
27 January 2016	Secretary's details changed for Baljit Tank on 25 January 2016 (1 page)
26 January 2016	Registered office address changed from Wembley Point 1a Harrow Road Wembley Middlesex HA9 6DE to 12 Northumberland Avenue Isleworth Middlesex TW7 5HU on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from Wembley Point 1a Harrow Road Wembley Middlesex HA9 6DE to 12 Northumberland Avenue Isleworth Middlesex TW7 5HU on 26 January 2016 (1 page)
26 January 2016	Director's details changed for Mr Rajesh Bhamm on 25 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Rajesh Bhamm on 25 January 2016 (2 pages)
19 December 2015	Satisfaction of charge 1 in full (6 pages)
19 December 2015	Satisfaction of charge 1 in full (6 pages)
9 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
9 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
14 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
14 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 July 2014	Director's details changed for Mr Rajesh Bhamm on 3 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Rajesh Bhamm on 3 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Rajesh Bhamm on 3 July 2014 (2 pages)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
30 April 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
30 April 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
30 April 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 September 2013	Director's details changed for Mr Rajesh Bhamm on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Rajesh Bhamm on 25 September 2013 (2 pages)
12 July 2013	Director's details changed for Rajesh Bhamm on 12 July 2013 (2 pages)
12 July 2013	Director's details changed for Rajesh Bhamm on 12 July 2013 (2 pages)
7 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2011	Previous accounting period shortened from 31 December 2011 to 31 March 2011 (1 page)
15 November 2011	Previous accounting period shortened from 31 December 2011 to 31 March 2011 (1 page)
12 January 2011	Appointment of Baljit Tank as a secretary (3 pages)
12 January 2011	Appointment of Rajesh Bhamm as a director (3 pages)
12 January 2011	Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom on 12 January 2011 (2 pages)
12 January 2011	Appointment of Rajesh Bhamm as a director (3 pages)
12 January 2011	Appointment of Baljit Tank as a secretary (3 pages)
12 January 2011	Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom on 12 January 2011 (2 pages)
22 December 2010	Termination of appointment of Claire Spencer as a director (2 pages)
22 December 2010	Termination of appointment of Claire Spencer as a director (2 pages)
3 December 2010	Incorporation (25 pages)
3 December 2010	Incorporation (25 pages)