BISHENDAS BROTHERS LIMITED
BISHENDAS BROTHERS LIMITED is an active private limited company, incorporated on 9 December 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Honeypot Lane, Stanmore. 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: Total Exemption Full. BISHENDAS BROTHERS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 09347933 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/12/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HUBSPACE DEVONSHIRE HOUSE |
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Address Line 2 | 582 HONEYPOT LANE |
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Post Town | STANMORE |
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Country | ENGLAND |
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Postcode | HA7 1JS |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/04/2024 |
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Last Made Up Date | 21/03/2023 |
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Return
Next Due Date | 06/01/2017 |
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Last Made Up Date | 09/12/2015 |
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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:
BISHENDAS BROTHERS LIMITED
Directors
(The company's officers)
MISS RASHMI MADAN
(~55 year old British national)
47 CHIDDINGFOLD WOODSIDE PARK, LONDON, N12 7EX, UNITED KINGDOM
- Current Director
- Gives occupation as MAGAZINE EDITOR
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2014
MR SANJIV MADAN
(~47 year old British national)
OFFICE 23-23A HUBSPACE,DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2014
Shareholders
(Persons of Significant Control)
Mr Sanjiv Madan
(~47 year old British national)
Office 23-23a Hubspace,Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Miss Rashmi Madan
(~55 year old British national)
47 Chiddingfold, Woodside Park, London, N12 7EX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Rakhi Dutta
(~52 year old British national)
47 Chiddingfold, Woodside Park, London, N12 7EX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
BISHENDAS BROTHERS LIMITED: Maps
Maps show the location of the postcode of the registered office, HA7 1JS.
Map of BISHENDAS BROTHERS LIMITED at local scale
Map of BISHENDAS BROTHERS LIMITED at district scale
More Companies in HA7 1JS
Other companies with registered offices in HA7 1JS:
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)