| Company Name | BANI Overseas Ltd |
|---|---|
| Director | Kuldeep Singh Bhatia |
| Company Status | Active |
| Company Number | 14553577 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2022(1 year, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Director
| Director Name | Mr Kuldeep Singh Bhatia |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | Afghan |
| Status | Current |
| Appointed | 21 December 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 South Road Southall UB1 1RR |
Location
| Registered Address | 81 Thorncliffe Road Southall UB2 5RL |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston East |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 21 September 2024 (4 months, 3 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 1 week from now) |
Filing History
| 3 January 2024 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Director's details changed for Mr Kuldeep Singh Bhatia on 19 September 2023 (2 pages) |
| 19 September 2023 | Change of details for Mr Kuldeep Singh Bhatia as a person with significant control on 19 September 2023 (2 pages) |
| 13 June 2023 | Registered office address changed from 30 South Road Southall UB1 1RR England to 81 Thorncliffe Road Southall UB2 5RL on 13 June 2023 (1 page) |
| 21 December 2022 | Incorporation Statement of capital on 2022-12-21
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