Bhagat And Sons Pte Ltd

Company Name	Bhagat And Sons Pte Ltd
Company Status	Active
Company Number	08896897
Category	Private Limited Company
Incorporation Date	17 February 2014(10 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Munnawar Shamim Bhagat
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Indian
Status	Current
Appointed	17 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	7 St Johns Road Harrow Middlesex HA1 2EY

Director Name	Mr Shamim Munnawar Bhagat
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Singaporean
Status	Current
Appointed	21 December 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	7 St Johns Road Harrow Middlesex HA1 2EY

Director Name	Mr Rahil Munnawar Bhagat
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Singaporean
Status	Current
Appointed	28 November 2023(9 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	Singapore
Correspondence Address	31 Jalan Dusun #08-01 Gallery Fifteen Singapore 329370

Director Name	Ms Shahilia Munnawar Bhagat
Date of Birth	October 1991 (Born 32 years ago)
Nationality	Singaporean
Status	Current
Appointed	28 November 2023(9 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	Singapore
Correspondence Address	31 Jalan Dusun #08-01 Gallery Fifteen Singapore 329370

Director Name	Mr Shamim Munnawar Bhagat
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	02 March 2017(3 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 July 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	7 St Johns Road Harrow Middlesex HA1 2EY

Director Name	Mr Rahil Munnawar Bhagat
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 January 2020(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	7 St John's Road Harrow Middlesex HA1 2EY

Director Name	Ms Shahilia Munnawar Bhagat
Date of Birth	October 1991 (Born 32 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 January 2020(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	7 St John's Road Harrow Middlesex HA1 2EY

Location

Registered Address	7 St Johns Road Harrow Middlesex HA1 2EY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Cominco Holdings Pte LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£516
Current Liabilities	£5,434

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

31 January 2020	Delivered on: 13 February 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 208 portland road wyke regis weymouth. Outstanding
30 June 2017	Delivered on: 8 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Ground floor 38 christchurch road bournemouth. Outstanding
4 June 2015	Delivered on: 18 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H 169 cowbridge road east cardiff t/n WA734113. Outstanding
4 June 2015	Delivered on: 18 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a 63 long lane holbury southampton t/no HP522468. Outstanding
4 June 2015	Delivered on: 5 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H unit 1 limerick works limerick road redcar t/no.CE8654. Outstanding
24 April 2015	Delivered on: 27 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
31 March 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
13 February 2020	Registration of charge 088968970006, created on 31 January 2020 (36 pages)
27 January 2020	Appointment of Ms Shahilia Munnawar Bhagat as a director on 27 January 2020 (2 pages)
27 January 2020	Appointment of Mr Rahil Munnawar Bhagat as a director on 27 January 2020 (2 pages)
15 January 2020	Appointment of Mr Shamim Munnawar Bhagat as a director on 21 December 2019 (2 pages)
18 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
15 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
25 June 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
28 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
2 August 2017	Termination of appointment of Shamim Munnawar Bhagat as a director on 24 July 2017 (1 page)
2 August 2017	Termination of appointment of Shamim Munnawar Bhagat as a director on 24 July 2017 (1 page)
8 July 2017	Registration of charge 088968970005, created on 30 June 2017 (12 pages)
8 July 2017	Registration of charge 088968970005, created on 30 June 2017 (12 pages)
4 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 March 2017	Director's details changed for Mr Shamim Munnawar Bhagat on 2 March 2017 (2 pages)
3 March 2017	Director's details changed for Mr Shamim Munnawar Bhagat on 3 March 2017 (2 pages)
3 March 2017	Director's details changed for Mr Shamim Munnawar Bhagat on 3 March 2017 (2 pages)
3 March 2017	Director's details changed for Mr Shamim Munnawar Bhagat on 2 March 2017 (2 pages)
3 March 2017	Director's details changed (2 pages)
3 March 2017	Director's details changed (2 pages)
2 March 2017	Appointment of Mr Shamim Munnawar Bhagat as a director on 2 March 2017 (2 pages)
2 March 2017	Appointment of Mr Shamim Munnawar Bhagat as a director on 2 March 2017 (2 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
31 August 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 100 (6 pages)
31 August 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 100 (6 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
18 June 2015	Registration of charge 088968970004, created on 4 June 2015 (12 pages)
18 June 2015	Registration of charge 088968970004, created on 4 June 2015 (12 pages)
18 June 2015	Registration of charge 088968970003, created on 4 June 2015 (12 pages)
18 June 2015	Registration of charge 088968970004, created on 4 June 2015 (12 pages)
18 June 2015	Registration of charge 088968970003, created on 4 June 2015 (12 pages)
18 June 2015	Registration of charge 088968970003, created on 4 June 2015 (12 pages)
5 June 2015	Registration of charge 088968970002, created on 4 June 2015 (34 pages)
5 June 2015	Registration of charge 088968970002, created on 4 June 2015 (34 pages)
5 June 2015	Registration of charge 088968970002, created on 4 June 2015 (34 pages)
27 April 2015	Registration of charge 088968970001, created on 24 April 2015 (18 pages)
27 April 2015	Registration of charge 088968970001, created on 24 April 2015 (18 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (3 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (3 pages)
26 November 2014	Director's details changed for Mr Munnawar Shamin Bhagat on 17 February 2014 (2 pages)
26 November 2014	Director's details changed for Mr Munnawar Shamin Bhagat on 17 February 2014 (2 pages)
17 February 2014	Incorporation Statement of capital on 2014-02-17 GBP 100 (43 pages)
17 February 2014	Incorporation Statement of capital on 2014-02-17 GBP 100 (43 pages)

Bhagat And Sons Pte Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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