BAHIA LIMITED - Other retail sale in non-specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Bahia Ltd

BAHIA LIMITED was founded on 2003-04-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Bahia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
BAHIA LIMITED

THE SILVERWORKS 67-71 NORTHWOOD STREET BIRMINGHAM WEST MIDLANDS B3 1TX Other companies in WS4

Filing Information

Company Number		04729744
Company ID Number		04729744
Date formed		2003-04-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		10/04/2016
Return next due		08/05/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB811788124~~

Last Datalog update:	2022-04-05 13:10:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAHIA LIMITED
The accountancy firm based at this address is CGM1949 LIMITED

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Companies with same name BAHIA LIMITED

The following companies were found which have the same name as BAHIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BAHIA (UK) LIMITED	L'ATELIER DE JOEL ROBUCHON 13-15 WEST STREET LONDON WC2H 9NE	Active - Proposal to Strike off	Company formed on the 2004-09-27
BAHIA & ASSOCIATES HEALTHCARE GROUP, LLC	121 KINGSTON STREET SOUTH ST PETERSBURG FL 33711	Inactive	Company formed on the 2014-12-10
BAHIA & BAHIA, DMD, PS	1019 DIVISION AVE TACOMA WA 984031633	Active	Company formed on the 2009-05-18
BAHIA & SIDHU INVESTMENTS LTD	253 253-257 ALLENBY ROAD SOUTHALL UB1 2HD	Active	Company formed on the 2004-10-21
BAHIA & SONS LTD	253 253-257 ALLENBY ROAD SOUTHALL UB2 2HD	Active	Company formed on the 2005-05-05
BAHIA 1 LTD	74 FURNIVAL AVENUE SLOUGH SL2 1DW	Active	Company formed on the 2019-11-20
BAHIA 1201-1232, LLC	4770 Biscayne Blvd. Ste 1140 Miami FL 33137	Active	Company formed on the 2018-11-07
BAHIA 147 LLC	939 INCLINE WAY UNIT #194 INCLINE VILLAGE NV 89450	Active	Company formed on the 2007-07-30
BAHIA 148 LLC	939 INCLINE WAY UNIT #194 INCLINE VILLAGE NV 89450	Active	Company formed on the 2007-07-30
BAHIA 149, LLC	4770 BISCAYNE BLVD., STE. 1140 MIAMI FL 33137	Active	Company formed on the 2018-11-07
BAHIA 2010 INC.	2824 KIRK ROAD LAKE WORTH FL 33461	Inactive	Company formed on the 2010-10-12
BAHIA 21 CORPORATION	Delaware	Unknown
Bahia 21 Corporation	Maryland	Unknown
BAHIA 248 LLC	939 INCLINE WAY UNIT #194 INCLINE VILLAGE NV 89450	Dissolved	Company formed on the 2007-07-30
BAHIA 3 LLC	1707 E Hallandale Beach Blvd Hallandale Hallandale Beach FL 33309	Active	Company formed on the 2012-01-24
BAHIA 3019 ,INC.	633 S.E. THIRD AVENUE, SUITE 301 FT. LAUDERDALE FL 33301	Inactive	Company formed on the 1980-02-28
BAHIA 3103 LLC	2275 BISCAYNE BLVD STE 1 MIAMI FL 33137	Inactive	Company formed on the 2011-12-13
BAHIA 3105 LLC	2275 BISCAYNE BLVD STE 1 MIAMI FL 33137	Inactive	Company formed on the 2011-12-13
BAHIA 32 LTD	32 NEW ROAD PORTHCAWL MID GLAMORGAN CF36 5DN	Dissolved	Company formed on the 2013-04-30
BAHIA 378 LLC	5121 SW 170 AVENUE SOUTHWEST RANCHES FL 33331	Active	Company formed on the 2015-02-06

Company Officers of BAHIA LIMITED

Current Directors

Officer	Role	Date Appointed
ONKAR SINGH	Director	2014-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARSHAN KAUR BAHIA	Company Secretary	2003-04-10	2014-04-02
RAGHBIR SINGH BAHIA	Director	2003-04-10	2014-04-02
STEPHEN JOHN SCOTT	Nominated Secretary	2003-04-10	2003-04-10
JACQUELINE SCOTT	Nominated Director	2003-04-10	2003-04-10

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.

Date	Document Type	Document Description
2023-12-11		Voluntary liquidation Statement of receipts and payments to 2023-10-09
2022-12-17		Voluntary liquidation Statement of receipts and payments to 2022-10-09
2022-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ONKAR SINGH
2022-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/22 FROM 30 st. Paul's Square Birmingham West Midlands B3 1QZ
2021-12-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-10-09
2020-12-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-09
2019-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/19 FROM 84 Lichfield Road Rushall Walsall West Midlands WS4 1NN
2019-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/19 FROM 84 Lichfield Road Rushall Walsall West Midlands WS4 1NN
2019-10-22	LIQ02	Voluntary liquidation Statement of affairs
2019-10-22	LIQ02	Voluntary liquidation Statement of affairs
2019-10-22	600	Appointment of a voluntary liquidator
2019-10-22	600	Appointment of a voluntary liquidator
2019-10-22	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-10-10
2019-10-22	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-10-10
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-03-13	DISS40	Compulsory strike-off action has been discontinued
2019-03-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-04-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONKAR SINGH
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-03-31	DISS40	Compulsory strike-off action has been discontinued
2018-03-22	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-01	LATEST SOC	01/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-01	CS01	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-03-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28	AR01	10/04/16 ANNUAL RETURN FULL LIST
2016-02-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-15	DISS40	Compulsory strike-off action has been discontinued
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12	AR01	10/04/15 ANNUAL RETURN FULL LIST
2015-08-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19	AR01	10/04/14 ANNUAL RETURN FULL LIST
2014-04-17	AA01	Previous accounting period shortened from 30/09/14 TO 31/03/14
2014-04-15	AP01	DIRECTOR APPOINTED ONKAR SINGH
2014-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RAGHBIR BAHIA
2014-04-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DARSHAN BAHIA
2014-04-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-18	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-06-12	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-05-22	AR01	10/04/13 FULL LIST
2012-05-08	AR01	10/04/12 FULL LIST
2011-11-29	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-05-09	AR01	10/04/11 FULL LIST
2011-03-08	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-05-21	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-05-13	AR01	10/04/10 FULL LIST
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAGHBIR SINGH BAHIA / 10/04/2010
2009-09-01	363a	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-06-30	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-04-24	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-07-28	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-06	363s	RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
2007-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-24	363s	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-12-23	225	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2005-08-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-06-13	363s	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-06-15	363s	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-05-09	288a	NEW DIRECTOR APPOINTED
2003-05-09	288a	NEW SECRETARY APPOINTED
2003-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2003-05-09	88(2)R	AD 10/04/03-10/04/03 £ SI 1@1=1 £ IC 1/2
2003-04-22	288b	SECRETARY RESIGNED
2003-04-22	288b	DIRECTOR RESIGNED
2003-04-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to BAHIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings o	2021-12-07
Meetings o	2019-10-21
Resolution	2019-10-16
Appointmen	2019-10-16

Fines / Sanctions

No fines or sanctions have been issued against BAHIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2007-09-06	Satisfied	AIB GROUP (UK) PLC

Creditors

Creditors Due Within One Year	2012-10-01	£ 54,829
Creditors Due Within One Year	2011-10-01	£ 49,416
Provisions For Liabilities Charges	2012-10-01	£ 1,286
Provisions For Liabilities Charges	2011-10-01	£ 1,435

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 BAHIA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-01	£ 2
Called Up Share Capital	2011-10-01	£ 2
Cash Bank In Hand	2012-10-01	£ 1,500
Cash Bank In Hand	2011-10-01	£ 1,500
Current Assets	2012-10-01	£ 50,108
Current Assets	2011-10-01	£ 51,250
Fixed Assets	2012-10-01	£ 245,565
Fixed Assets	2011-10-01	£ 256,349
Shareholder Funds	2012-10-01	£ 239,558
Shareholder Funds	2011-10-01	£ 256,748
Stocks Inventory	2012-10-01	£ 48,608
Stocks Inventory	2011-10-01	£ 49,750
Tangible Fixed Assets	2012-10-01	£ 240,315
Tangible Fixed Assets	2011-10-01	£ 242,099

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BAHIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BAHIA LIMITED

Trademarks

We have not found any records of BAHIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAHIA 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 (47190 - Other retail sale in non-specialised stores) as BAHIA LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where BAHIA 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 Type	Meetings o
Defending party	BAHIA LIMITED	Event Date	2021-12-07

Initiating party		Event Type	Meetings o
Defending party	BAHIA LIMITED	Event Date	2019-10-21

Initiating party		Event Type	Resolution
Defending party	BAHIA LIMITED	Event Date	2019-10-16

Initiating party		Event Type	Appointmen
Defending party	BAHIA LIMITED	Event Date	2019-10-16
Company Number: 04729744 Name of Company: BAHIA LIMITED Trading Name: Nisa Local Nature of Business: Other retail sale in non-specialised stores Type of Liquidation: Creditors' Voluntary Liquidation R…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAHIA 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 BAHIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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