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Company Information for

BUSINESS HOLDINGS INTERNATIONAL LIMITED

1 KINGS AVENUE, WINCHMORE HILL, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
01986371
Private Limited Company
Active

Company Overview

About Business Holdings International Ltd
BUSINESS HOLDINGS INTERNATIONAL LIMITED was founded on 1986-02-05 and has its registered office in Winchmore Hill. The organisation's status is listed as "Active". Business Holdings International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BUSINESS HOLDINGS INTERNATIONAL LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 01986371
Company ID Number 01986371
Date formed 1986-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-18
Return next due 2018-05-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-08 15:37:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS HOLDINGS INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of BUSINESS HOLDINGS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ARVIND KANJIBHAI PATEL
Director 2005-08-23
SUNIL KUMAR PATEL
Director 1992-04-17
ARVIND KANJIBHAI PATEL
Company Secretary 2005-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
NAGINBHAI PATEL
Director 1992-04-17 2005-11-16
MARIOS HARRIS
Director 2001-07-16 2005-08-23
NADIA CHEWTER
Company Secretary 2001-07-16 2005-08-23
HANIF AHMED PATEL
Director 1992-04-17 2001-07-16
RABIYA PATEL
Company Secretary 1992-04-17 2001-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARVIND KANJIBHAI PATEL CHETTY & PATEL LTD Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-12-06
ARVIND KANJIBHAI PATEL SCHOLAR'S VIEW (LEICESTER) MANAGEMENT COMPANY LIMITED Director 2006-07-17 CURRENT 2002-09-25 Active
ARVIND KANJIBHAI PATEL BHI HOTELS LIMITED Director 2005-08-23 CURRENT 1987-12-14 Active
SUNIL KUMAR PATEL BHI HOTELS LIMITED Director 1991-03-10 CURRENT 1987-12-14 Active
ARVIND KANJIBHAI PATEL BHI HOTELS LIMITED Company Secretary 2005-08-23 CURRENT 1987-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 103.47
2017-07-17SH1917/07/17 STATEMENT OF CAPITAL GBP 103.47
2017-07-08DISS40DISS40 (DISS40(SOAD))
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNIL KUMAR PATEL
2017-07-04GAZ1FIRST GAZETTE
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 388002
2017-07-03SH02SUB-DIVISION 18/04/17
2017-06-29SH20STATEMENT BY DIRECTORS
2017-06-29CAP-SSSOLVENCY STATEMENT DATED 18/04/17
2017-06-29RES13SHARE-VALUE SUBDIVISION 18/04/2017
2017-06-29RES06REDUCE ISSUED CAPITAL 18/04/2017
2017-03-31AA31/12/16 TOTAL EXEMPTION SMALL
2017-03-31AA01PREVEXT FROM 30/06/2016 TO 31/12/2016
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 388002
2016-05-19AR0117/04/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 388002
2015-07-21AR0117/04/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 388002
2014-05-27AR0117/04/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-10AR0117/04/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / ARVINO KANJIBHAI PATEL / 01/01/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ARVINO KANJIBHAI PATEL / 01/01/2012
2012-07-18AR0117/04/12 FULL LIST
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNIL KUMAR PATEL / 01/01/2012
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-24AR0117/04/11 FULL LIST
2011-01-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-21AR0117/04/10 FULL LIST
2010-02-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-04-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-20363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS; AMEND
2006-10-17363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS; AMEND
2006-10-12363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS; AMEND
2006-07-21363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-03244DELIVERY EXT'D 3 MTH 30/06/05
2005-12-23288bDIRECTOR RESIGNED
2005-09-05288aNEW DIRECTOR APPOINTED
2005-09-05288bSECRETARY RESIGNED
2005-09-05288cDIRECTOR'S PARTICULARS CHANGED
2005-09-05288bDIRECTOR RESIGNED
2005-09-02288aNEW SECRETARY APPOINTED
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 44 CHESSINGTON AVENUE LONDON N3 3DP
2005-07-04363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS; AMEND
2004-05-17363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-04-29363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-04-23363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-04288aNEW SECRETARY APPOINTED
2001-09-04288aNEW DIRECTOR APPOINTED
2001-09-04287REGISTERED OFFICE CHANGED ON 04/09/01 FROM: C/O ROKED & COMPANY 23B CHENEY STREET PINNER MIDDLESEX HA5 2TG
2001-09-04288bDIRECTOR RESIGNED
2001-09-04288bSECRETARY RESIGNED
2001-05-02363(287)REGISTERED OFFICE CHANGED ON 02/05/01
2001-05-02363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-11-08AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-14363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-04-27AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-12363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-04-29AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-04363sRETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1998-07-02AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-25363sRETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
1996-09-04363sRETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to BUSINESS HOLDINGS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS HOLDINGS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CASH DEPOSIT 1990-07-18 Outstanding BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME
LETTER OF CHARGE 1987-03-27 Outstanding BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER.
Creditors
Creditors Due Within One Year 2012-07-01 £ 21,027
Creditors Due Within One Year 2011-07-01 £ 22,293

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS HOLDINGS INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 388,002
Called Up Share Capital 2011-07-01 £ 388,002
Cash Bank In Hand 2012-07-01 £ 10,216
Cash Bank In Hand 2011-07-01 £ 10,236
Current Assets 2012-07-01 £ 42,121
Current Assets 2011-07-01 £ 43,371
Debtors 2012-07-01 £ 31,905
Debtors 2011-07-01 £ 33,135
Fixed Assets 2012-07-01 £ 572,574
Fixed Assets 2011-07-01 £ 572,574
Shareholder Funds 2012-07-01 £ 593,668
Shareholder Funds 2011-07-01 £ 593,652

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS HOLDINGS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS HOLDINGS INTERNATIONAL LIMITED
Trademarks
We have not found any records of BUSINESS HOLDINGS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS HOLDINGS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BUSINESS HOLDINGS INTERNATIONAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS HOLDINGS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS HOLDINGS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS HOLDINGS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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