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 Number02751871
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1ALPHA HOUSE
Address Line 2296 KENTON ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA3 8DD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date28/09/2016
Last Made Up Date31/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65110 - Life insurance

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 local scale
Map of BANI ASSOCIATES LIMITED at district scale
Map of BANI ASSOCIATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)