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Company Information for

BHANOT PETROLEUM LIMITED

C/O PARKER GETTY DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDX, HA7 1JS,
Company Registration Number
03532315
Private Limited Company
Liquidation

Company Overview

About Bhanot Petroleum Ltd
BHANOT PETROLEUM LIMITED was founded on 1998-03-20 and has its registered office in Stanmore. The organisation's status is listed as "Liquidation". Bhanot Petroleum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BHANOT PETROLEUM LIMITED
 
Legal Registered Office
C/O PARKER GETTY DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDX
HA7 1JS
Other companies in BR2
 
Filing Information
Company Number 03532315
Company ID Number 03532315
Date formed 1998-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-07 20:38:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHANOT PETROLEUM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   ELSA & CO ACCOUNTANTS LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED

Company Officers of BHANOT PETROLEUM LIMITED

Current Directors
Officer Role Date Appointed
ANITA BHANOT
Company Secretary 1998-03-20
NAVDEEP BHANOT
Director 1998-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
Nominated Secretary 1998-03-20 1998-03-20
CHALFEN NOMINEES LIMITED
Nominated Director 1998-03-20 1998-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA BHANOT BHANOT PETROLEUM (PORTSMOUTH) LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Dissolved 2017-06-06
NAVDEEP BHANOT BHANOT PETROLEUM (PORTSMOUTH) LIMITED Director 2007-12-19 CURRENT 2007-12-19 Dissolved 2017-06-06

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
2018-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 53 HASTINGS ROAD BROMLEY KENT BR2 8NA
2018-05-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-15LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-03AA31/07/17 UNAUDITED ABRIDGED
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-04-18AA31/07/16 TOTAL EXEMPTION SMALL
2016-04-20AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-25LATEST SOC25/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-25AR0120/03/16 FULL LIST
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0120/03/15 FULL LIST
2015-03-31AA31/07/14 TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0120/03/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-04-25AR0120/03/13 FULL LIST
2013-04-24AA31/07/12 TOTAL EXEMPTION SMALL
2012-04-18AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-17AR0120/03/12 FULL LIST
2011-06-09AR0120/03/11 FULL LIST
2011-04-07AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-05AR0120/03/10 FULL LIST
2010-04-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-24AR0120/03/09 FULL LIST
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-07-09AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 2 WATLING GATE 297/303 EDGWARE ROAD LONDON NW9 6NB
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-07363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-03-29363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-03-17363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-06-25395PARTICULARS OF MORTGAGE/CHARGE
2004-05-05395PARTICULARS OF MORTGAGE/CHARGE
2004-03-16363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-25363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-03-21363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-03-29AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-03-27363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-02-27225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99
2000-04-12363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-04-27363sRETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1998-05-15288aNEW DIRECTOR APPOINTED
1998-05-15288aNEW SECRETARY APPOINTED
1998-05-14288bDIRECTOR RESIGNED
1998-05-14288bSECRETARY RESIGNED
1998-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BHANOT PETROLEUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-05-03
Appointmen2018-05-03
Resolution2018-05-03
Fines / Sanctions
No fines or sanctions have been issued against BHANOT PETROLEUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 320,685
Creditors Due Within One Year 2012-08-01 £ 145,877
Provisions For Liabilities Charges 2012-08-01 £ 615

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 BHANOT PETROLEUM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 8,115
Current Assets 2012-08-01 £ 160,770
Debtors 2012-08-01 £ 121,702
Fixed Assets 2012-08-01 £ 435,846
Secured Debts 2012-08-01 £ 320,685
Shareholder Funds 2012-08-01 £ 129,439
Stocks Inventory 2012-08-01 £ 30,953
Tangible Fixed Assets 2012-08-01 £ 435,846

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BHANOT PETROLEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHANOT PETROLEUM LIMITED
Trademarks
We have not found any records of BHANOT PETROLEUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHANOT PETROLEUM 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 (82990 - Other business support service activities n.e.c.) as BHANOT PETROLEUM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BHANOT PETROLEUM 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBHANOT PETROLEUM LIMITEDEvent Date2018-05-03
 
Initiating party Event TypeAppointmen
Defending partyBHANOT PETROLEUM LIMITEDEvent Date2018-05-03
Name of Company: BHANOT PETROLEUM LIMITED Company Number: 03532315 Trading Name: Tudor Autos Nature of Business: Other business support service activities not elsewhere classified Registered office: 5…
 
Initiating party Event TypeResolution
Defending partyBHANOT PETROLEUM LIMITEDEvent Date2018-05-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHANOT PETROLEUM 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 BHANOT PETROLEUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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