Basharat Investment Ltd

Company Name	Basharat Investment Ltd
Director	Shahid Amin
Company Status	Active
Company Number	07840814
Category	Private Limited Company
Incorporation Date	9 November 2011(12 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Shahid Amin
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 September 2016(4 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Chadacre Avenue Ilford IG5 0JQ

Director Name	Shahid Amin
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	242 Town Road Edmonton London N9 0EX

Director Name	Basharat Umar
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	09 November 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	242 Town Road Edmonton London N9 0EX

Director Name	Mr Zeeshan Saeed
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 February 2013(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Wellington Drive Dagenham Essex RM10 9XX

Director Name	Mrs Rohayya Basharat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	23 October 2013(1 year, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Wellington Drive Dagenham Essex RM10 9XX

Director Name	Mr Basharat Umar
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	14 March 2014(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Wellington Drive Dagenham Essex RM10 9XX

Location

Registered Address	5 Chadacre Avenue Ilford IG5 0JQ
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Zeeshan Saeed 66.67% Ordinary
1 at £1	Basharat Umar 33.33% Ordinary

Financials

Year	2014
Net Worth	-£100,943
Cash	£21,202
Current Liabilities	£121,845

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

7 April 2017	Delivered on: 10 April 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 16B wellington drive, RM10 9XX. Outstanding

Filing History

21 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
21 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
23 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 February 2021	Registered office address changed from 161 Forest Road London E17 6HE England to 5 Chadacre Avenue Ilford IG5 0JQ on 18 February 2021 (1 page)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 April 2017	Registration of charge 078408140001, created on 7 April 2017 (3 pages)
10 April 2017	Registration of charge 078408140001, created on 7 April 2017 (3 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
29 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
21 September 2016	Termination of appointment of Basharat Umar as a director on 21 September 2016 (1 page)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
21 September 2016	Registered office address changed from 16 Wellington Drive Dagenham RM10 9XX to 161 Forest Road London E17 6HE on 21 September 2016 (1 page)
21 September 2016	Statement of capital following an allotment of shares on 21 September 2016 GBP 5 (3 pages)
21 September 2016	Statement of capital following an allotment of shares on 21 September 2016 GBP 5 (3 pages)
21 September 2016	Termination of appointment of Basharat Umar as a director on 21 September 2016 (1 page)
21 September 2016	Appointment of Mr Shahid Amin as a director on 21 September 2016 (2 pages)
21 September 2016	Appointment of Mr Shahid Amin as a director on 21 September 2016 (2 pages)
21 September 2016	Registered office address changed from 16 Wellington Drive Dagenham RM10 9XX to 161 Forest Road London E17 6HE on 21 September 2016 (1 page)
20 April 2016	Amended total exemption full accounts made up to 31 March 2015 (8 pages)
20 April 2016	Amended total exemption full accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 3 (3 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 3 (3 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 3 (3 pages)
13 June 2015	Termination of appointment of Zeeshan Saeed as a director on 13 June 2015 (1 page)
13 June 2015	Termination of appointment of Zeeshan Saeed as a director on 13 June 2015 (1 page)
24 April 2015	Registered office address changed from 161 Forest Road London E17 6HE to 16 Wellington Drive Dagenham RM10 9XX on 24 April 2015 (2 pages)
24 April 2015	Registered office address changed from 161 Forest Road London E17 6HE to 16 Wellington Drive Dagenham RM10 9XX on 24 April 2015 (2 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3 (4 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3 (4 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 March 2014	Appointment of Mr Basharat Umar as a director (2 pages)
17 March 2014	Appointment of Mr Basharat Umar as a director (2 pages)
12 March 2014	Termination of appointment of Rohayya Basharat as a director (1 page)
12 March 2014	Termination of appointment of Basharat Umar as a director (1 page)
12 March 2014	Termination of appointment of Rohayya Basharat as a director (1 page)
12 March 2014	Termination of appointment of Basharat Umar as a director (1 page)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 3 (5 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 3 (5 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 3 (5 pages)
23 October 2013	Appointment of Mrs Rohayya Basharat as a director (2 pages)
23 October 2013	Appointment of Mrs Rohayya Basharat as a director (2 pages)
23 October 2013	Statement of capital following an allotment of shares on 23 October 2013 GBP 3 (3 pages)
23 October 2013	Statement of capital following an allotment of shares on 23 October 2013 GBP 3 (3 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
6 August 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
6 August 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
3 April 2013	Termination of appointment of Shahid Amin as a director (1 page)
3 April 2013	Appointment of Mr Zeeshan Saeed as a director (2 pages)
3 April 2013	Appointment of Mr Zeeshan Saeed as a director (2 pages)
3 April 2013	Termination of appointment of Shahid Amin as a director (1 page)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
9 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
9 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Basharat Investment Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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