Company NameBhardwaj Enterprises Limited
DirectorPrashant Sharma
Company StatusActive
Company Number07749213
CategoryPrivate Limited Company
Incorporation Date23 August 2011(12 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Prashant Sharma
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1201 Raphael House 250 High Road
Ilford
Essex
IG1 1YT
Secretary NameMrs Megha Dhancholia
StatusCurrent
Appointed18 January 2013(1 year, 4 months after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Correspondence Address1201 Raphael House 250 High Road
Ilford
Essex
IG1 1YT

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

7 at £1Prashant Sharma
70.00%
Ordinary
3 at £1Megha Dhanchalia
30.00%
Ordinary

Financials

Year2014
Net Worth£20,489
Current Liabilities£19,026

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return13 March 2023 (1 year ago)
Next Return Due27 March 2024 (overdue)

Filing History

4 September 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
12 February 2020Micro company accounts made up to 31 August 2019 (2 pages)
6 September 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
29 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
6 September 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
6 September 2018Director's details changed for Mr Prashant Sharma on 6 September 2018 (2 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
6 September 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
14 March 2017Micro company accounts made up to 31 August 2016 (2 pages)
14 March 2017Micro company accounts made up to 31 August 2016 (2 pages)
6 September 2016Confirmation statement made on 23 August 2016 with updates (6 pages)
6 September 2016Confirmation statement made on 23 August 2016 with updates (6 pages)
26 May 2016Micro company accounts made up to 31 August 2015 (2 pages)
26 May 2016Micro company accounts made up to 31 August 2015 (2 pages)
16 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
(4 pages)
16 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
(4 pages)
24 November 2014Micro company accounts made up to 31 August 2014 (3 pages)
24 November 2014Micro company accounts made up to 31 August 2014 (3 pages)
10 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 10
(4 pages)
10 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 10
(4 pages)
21 July 2014Director's details changed for Mr Prashant Sharma on 14 July 2014 (2 pages)
21 July 2014Secretary's details changed for Mrs Megha Dhancholia on 21 July 2014 (1 page)
21 July 2014Secretary's details changed for Mrs Megha Dhancholia on 21 July 2014 (1 page)
21 July 2014Director's details changed for Mr Prashant Sharma on 14 July 2014 (2 pages)
15 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
15 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
24 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 10
(4 pages)
24 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 10
(4 pages)
11 February 2013Appointment of Mrs Megha Dhancholia as a secretary (2 pages)
11 February 2013Statement of capital following an allotment of shares on 18 January 2013
  • GBP 10
(3 pages)
11 February 2013Statement of capital following an allotment of shares on 18 January 2013
  • GBP 10
(3 pages)
11 February 2013Appointment of Mrs Megha Dhancholia as a secretary (2 pages)
30 October 2012Director's details changed for Mr Prashant Sharma on 27 October 2012 (2 pages)
30 October 2012Director's details changed for Mr Prashant Sharma on 27 October 2012 (2 pages)
29 October 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 October 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
25 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
25 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
23 August 2011Incorporation (43 pages)
23 August 2011Incorporation (43 pages)