| Company Name | Baijul Shah Family Office Limited |
|---|---|
| Directors | Vibha Shah and Baijul Arun Shah |
| Company Status | Active |
| Company Number | 10353797 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2016(7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Vibha Shah |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2018(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 8 Hillside Rise Northwood Middlesex HA6 1RR |
| Director Name | Mr Baijul Arun Shah |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2019(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hillside Rise Northwood Middlesex HA6 1RR |
| Director Name | Mr Baijul Arun Shah |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hillside Rise Northwood Middlesex HA6 1RR |
Location
| Registered Address | 8 Hillside Rise Northwood Middlesex HA6 1RR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months from now) |
Filing History
| 9 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 22 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 17 November 2019 | Cessation of Vibha Shah as a person with significant control on 16 November 2019 (1 page) |
| 17 November 2019 | Appointment of Mr Baijul Arun Shah as a director on 17 November 2019 (2 pages) |
| 17 November 2019 | Notification of Baijul Arun Shah as a person with significant control on 17 November 2019 (2 pages) |
| 22 November 2018 | Notification of Vibha Shah as a person with significant control on 7 November 2018 (2 pages) |
| 16 November 2018 | Cessation of Baijul Arun Shah as a person with significant control on 7 November 2018 (1 page) |
| 16 November 2018 | Appointment of Mrs Vibha Shah as a director on 7 November 2018 (2 pages) |
| 16 November 2018 | Termination of appointment of Baijul Arun Shah as a director on 7 November 2018 (1 page) |
| 16 November 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
| 14 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 30 August 2018 with updates (4 pages) |
| 4 September 2018 | Registered office address changed from Niveda Group, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to 8 Hillside Rise Northwood Middlesex HA6 1RR on 4 September 2018 (1 page) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 December 2017 | Director's details changed for Mr Baijul Arun Shah on 31 August 2016 (2 pages) |
| 16 December 2017 | Change of details for Mr Baijul Arun Shah as a person with significant control on 31 August 2016 (2 pages) |
| 13 December 2017 | Registered office address changed from Niveda Group, Berkeley Square House Berkeley Square Mayfair London W1J 6BD United Kingdom to Niveda Group, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on 13 December 2017 (1 page) |
| 31 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 5 July 2017 | Registered office address changed from 8 Hillside Rise Northwood HA6 1RR England to Niveda Group, Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 5 July 2017 (1 page) |
| 5 July 2017 | Registered office address changed from 8 Hillside Rise Northwood HA6 1RR England to Niveda Group, Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 5 July 2017 (1 page) |
| 5 July 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 5 July 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 31 August 2016 | Incorporation Statement of capital on 2016-08-31
|
| 31 August 2016 | Incorporation Statement of capital on 2016-08-31
|