BADHAN & BADHAN PORTFOLIO LIMITED

BADHAN & BADHAN PORTFOLIO LIMITED is an active private limited company, incorporated on 30 August 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Devizes Road, Swindon. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BADHAN & BADHAN PORTFOLIO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	54 DEVIZES ROAD
Post Town	SWINDON
Country	ENGLAND
Postcode	SN1 4BG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	27/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BADHAN & BADHAN PORTFOLIO LIMITED

Directors

(The company's officers)

MR ANIL RICKY BADHAN

(~33 year old British national)

54 DEVIZES ROAD, SWINDON, SN1 4BG, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 30/08/2018

MR SANJAY BADHAN

(~39 year old British national)

54 DEVIZES ROAD, SWINDON, SN1 4BG, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in UNITED KINGDOM

Appointed on 30/08/2018

Shareholders

(Persons of Significant Control)

Mr Sanjay Badhan

(~39 year old British national)

54, Devizes Road, Swindon, SN1 4BG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/08/2018

Mr Anil Ricky Badhan

(~33 year old British national)

54, Devizes Road, Swindon, SN1 4BG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/08/2018

Connections

(Shared officers)

ASSURED WEALTH MANAGEMENT LIMITED

MR ANIL RICKY BADHAN

FUTURE PLANNING WEALTH MANAGEMENT LIMITED

MR SANJAY BADHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)