| Company Name | BANA Vaid & Associates Limited |
|---|---|
| Directors | Beroze Bana and Rakhi Gunvantrai Vaid |
| Company Status | Active |
| Company Number | 08755564 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2013(10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mrs Beroze Bana |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Marlborough Parade Uxbridge Road Hillingdon Middlesex UB10 0LR |
| Director Name | Mrs Rakhi Gunvantrai Vaid |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5 Marlborough Parade Uxbridge Road Hillingdon Middlesex UB10 0LR |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2013(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | banavaid.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88136262 |
| Telephone region | London |
Location
| Registered Address | 5 Marlborough Parade Uxbridge Road Hillingdon Middlesex UB10 0LR |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Hillingdon East |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Beroze Bana 50.00% Ordinary |
|---|---|
| 1 at £1 | Rakhi Vaid 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Charges
| 18 July 2019 | Delivered on: 23 July 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 25 February 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
|---|---|
| 29 January 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 31 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 16 December 2019 | Previous accounting period shortened from 31 October 2019 to 30 June 2019 (1 page) |
| 16 December 2019 | Confirmation statement made on 16 December 2019 with updates (3 pages) |
| 25 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 23 July 2019 | Registration of charge 087555640001, created on 18 July 2019 (41 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 6 November 2018 | Change of details for Mrs Beroze Bana as a person with significant control on 6 November 2018 (2 pages) |
| 6 November 2018 | Notification of Rakhi Gunvantrai Vaid as a person with significant control on 6 April 2016 (2 pages) |
| 6 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 8 October 2018 | Registered office address changed from 2 Old Court Mews 311a Chase Road, Southgate London N14 6JS to 5 Marlborough Parade Uxbridge Road Hillingdon Middlesex UB10 0LR on 8 October 2018 (2 pages) |
| 16 April 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 13 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 12 May 2014 | Appointment of Mrs Beroze Bana as a director (2 pages) |
| 12 May 2014 | Appointment of Mrs Rakhi Gunvantrai Vaid as a director (2 pages) |
| 12 May 2014 | Appointment of Mrs Rakhi Gunvantrai Vaid as a director (2 pages) |
| 12 May 2014 | Appointment of Mrs Beroze Bana as a director (2 pages) |
| 31 October 2013 | Incorporation Statement of capital on 2013-10-31
|
| 31 October 2013 | Incorporation Statement of capital on 2013-10-31
|
| 31 October 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
| 31 October 2013 | Termination of appointment of Osker Heiman as a director (1 page) |