Menna Overview
Here’s a quick overview of BOMBAY HALWA LIMITED 👀 — a London based business that started in 1973.
BOMBAY HALWA LIMITED
- Company statusactive
- Company No01093486
- Age53 years 6 months Incorporated 31 January 1973
- Officers5
Address
C/O Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, W1T 3AD, United Kingdom
BOMBAY HALWA LIMITED is an active company incorporated on 31 January 1973 and based in London, United Kingdom. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10390 Other processing and preserving of fruit and vegetables, 10519 Manufacture of other milk products, 10850 Manufacture of prepared meals and dishes
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 28 May 2024
Change To A Person With Significant Control
2 Years Ago on 27 May 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 25 May 2024
Change Person Director Company With Change Date
2 Years Ago on 24 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Change Sail Address Company With New Address
4 Years Ago on 27 Sep 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 01 Jun 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 12 Nov 2020
Capital Name Of Class Of Shares
5 Years Ago on 12 Nov 2020
Memorandum Articles
5 Years Ago on 27 Oct 2020
Resolution
5 Years Ago on 27 Oct 2020
Statement Of Companys Objects
5 Years Ago on 27 Oct 2020
Memorandum Articles
5 Years Ago on 19 Oct 2020
Statement Of Companys Objects
5 Years Ago on 19 Oct 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERCHANT, Burzin Rumy | secretary | 01 Jan 2024 | |
| CHALLAWALA, Nizar | director | Nov 1965 | 27 Jan 2010 |
| HARNAL, Zeenat Arun | director | Sep 1961 | 20 Oct 2009 |
| KANCHWALA, Shabbir Taherali | director | Nov 1948 | 06 Nov 1992 |
| RADLEY, Natania Noon | director | Mar 1986 | 30 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Manraj Sekhon | Nov 1969 | 06 Apr 2016 |
| Zarmin Noon Sekhon | Jan 1969 | 06 Apr 2016 |
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Here’s a quick overview of BOMBAY HALWA LIMITED 👀 — a London based business that started in 1973.