BHA PROPCO LTD
BHA PROPCO LTD is an active private limited company, incorporated on 20 January 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Harrow Road, Wembley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BHA PROPCO LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12412495 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 310 HARROW ROAD |
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Post Town | WEMBLEY |
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Country | ENGLAND |
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Postcode | HA9 6LL |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/02/2025 |
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Last Made Up Date | 19/01/2024 |
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Return
Next Due Date | 17/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BHA PROPCO LTD
Directors
(The company's officers)
MR BIRJU LADHANI
(~38 year old British national)
310 HARROW ROAD, WEMBLEY, HA9 6LL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/01/2020
MR AMIT HASMUKH PATEL
(~33 year old British national)
310 HARROW ROAD, WEMBLEY, HA9 6LL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2020
MR HARSHUL HARSHADBHAI PATEL
(~38 year old British national)
310 HARROW ROAD, WEMBLEY, HA9 6LL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2020
Shareholders
(Persons of Significant Control)
Mr Birju Ladhani
(~38 year old British national)
310, Harrow Road, Wembley, HA9 6LL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/01/2020
Mr Amit Hasmukh Patel
(~33 year old British national)
15, Burgh Mount, Banstead, SM7 1ER, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/01/2020
Connections
(Shared officers)
- MR BIRJU LADHANI
- MR AMIT HASMUKH PATEL
- MR HARSHUL HARSHADBHAI PATEL
- MR HARSHUL HARSHADBHAI PATEL
- MR HARSHUL HARSHADBHAI PATEL
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)
BHA PROPCO LTD: Maps
Maps show the location of the postcode of the registered office, HA9 6LL.
Map of BHA PROPCO LTD at local scale
Map of BHA PROPCO LTD at district scale
More Companies in HA9 6LL
Other companies with registered offices in HA9 6LL:
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)