BANI ASSOCIATES LIMITED
BANI ASSOCIATES LIMITED is an active private limited company, incorporated on 30 September 1992. The nature of the business is Life insurance. The company's registered office is on Kenton Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BANI ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02751871 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/09/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ALPHA HOUSE |
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Address Line 2 | 296 KENTON ROAD |
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Post Town | HARROW |
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Country | ENGLAND |
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Postcode | HA3 8DD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 28/09/2016 |
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Last Made Up Date | 31/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
BANI ASSOCIATES LIMITED
Directors
(The company's officers)
MR BHIMJI KUNVERJI VARSANI B COMM(HON)
(~70 year old British national)
ALPHA HOUSE 296 KENTON ROAD, HARROW, HA3 8DD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/1992
MRS LAXMIBEN BHIMJI VARSANI
(~67 year old British national)
ALPHA HOUSE 296 KENTON ROAD, HARROW, HA3 8DD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2000
MRS LAXMIBEN BHIMJI VARSANI
(~67 year old British national)
ALPHA HOUSE 296 KENTON ROAD, HARROW, HA3 8DD, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2000
Shareholders
(Persons of Significant Control)
Mrs Laxmiben Bhimji Varsani
(~68 year old British national)
Alpha House, 296 Kenton Road, Harrow, HA3 8DD, 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.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Bhimjibhai Kunverji Varsani
(~70 year old British national)
Alpha House, 296 Kenton Road, Harrow, HA3 8DD, 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.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
- MR BHIMJI KUNVERJI VARSANI B COMM(HON)
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)
BANI ASSOCIATES LIMITED: Maps
Maps show the location of the postcode of the registered office, HA3 8DD.
Map of BANI ASSOCIATES LIMITED at local scale
Map of BANI ASSOCIATES LIMITED at district scale
More Companies in HA3 8DD
Other companies with registered offices in HA3 8DD:
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)