Menna Overview
Here’s a quick overview of BANI ASSOCIATES LIMITED 👀 — a Harrow based business that started in 1992.
BANI ASSOCIATES LIMITED
- Company statusactive
- Company No02751871
- Age33 years 10 months Incorporated 30 September 1992
- Officers3
Address
Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England
BANI ASSOCIATES LIMITED is an active company incorporated on 30 September 1992 and based in Harrow, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 11 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Sep 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 16 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Sep 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 05 Jul 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 04 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 05 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Sep 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 24 Jun 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 29 Dec 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VARSANI, Laxmiben Bhimji | secretary | 01 Apr 2000 | |
| VARSANI, Bhimji Kunverji | director | Jan 1954 | 30 Sept 1992 |
| VARSANI, Laxmiben Bhimji | director | Nov 1956 | 01 Apr 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bhimjibhai Kunverji Varsani | Jan 1954 | 06 Apr 2016 |
| Mrs Laxmiben Bhimji Varsani | Nov 1955 | 06 Apr 2016 |
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COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of BANI ASSOCIATES LIMITED 👀 — a Harrow based business that started in 1992.