Bhagani Investments Limited
- Active
- Micro
- 9 years
- 1 employee
- £942,102 (assets)
- Real address
- 2 directors
- 1 owner
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
The directors list was changed 5 months ago, a good sign to sell them something.
The owners list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Summary
Bhagani Investments Limited is a private limited company registered in England/Wales with the registration number 10153137. The company was founded nine years ago on April 28, 2016, and registered at HA3 9DP, United Kingdom, Harrow, Middlesex, Hillingdon House, 386/388 Kenton Road. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the other credit granting n.e.c. industries. Officially, it has one owner or PSCs, two directors, and one employee.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £942,102.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 5 months
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 9 years
- 2
-
Resident of United Kingdom
-
Individual
- 9 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Termination of appointment of Bipin Babulal Bhagani as a director on 2025-02-14Download 1 page pdf report
-
Notification of Asha Bhagani as a person with significant control on 2025-02-15Download 2 pages pdf report
-
Cessation of Bipin Bhagani as a person with significant control on 2025-02-14Download 1 page pdf report
Bhagani Investments Limited controls
Manages
-
Corporate
- 9 years
-
Resident of United Kingdom
FAQ about Bhagani Investments Limited
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