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Home > England & Wales Companies > BHULLAR INVESTMENTS LIMITED
Company Information for

BHULLAR INVESTMENTS LIMITED

NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9YG,
Company Registration Number
04835284
Private Limited Company
Active

Company Overview

About Bhullar Investments Ltd
BHULLAR INVESTMENTS LIMITED was founded on 2003-07-17 and has its registered office in Scunthorpe. The organisation's status is listed as "Active". Bhullar Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BHULLAR INVESTMENTS LIMITED
 
Legal Registered Office
NORMANBY GATEWAY
LYSAGHTS WAY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 9YG
Other companies in PE9
 
Filing Information
Company Number 04835284
Company ID Number 04835284
Date formed 2003-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:58:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHULLAR INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OCG LEGAL LTD   DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED   JULIA RAFTERY CONSULTING LIMITED   JW ACCOUNTING MANAGEMENT LIMITED
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Companies with same name BHULLAR INVESTMENTS LIMITED
The following companies were found which have the same name as BHULLAR INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BHULLAR INVESTMENTS, L.L.C. 22213 105TH AVE SE KENT WA 98031 Dissolved Company formed on the 2008-07-17
Bhullar Investments, LLC Delaware Unknown
BHULLAR INVESTMENTS LLC California Unknown
BHULLAR INVESTMENTS PTY LTD Active Company formed on the 2022-02-13

Company Officers of BHULLAR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CAROL BHULLAR
 Director 2003-07-17
TEJINDER PAL SINGH BHULLAR
 Director 2003-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL BHULLAR
 Company Secretary 2003-07-17 2013-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TEJINDER PAL SINGH BHULLAR 17 ADELAIDE GROVE MANAGEMENT LIMITED Director 2006-10-19 CURRENT 1998-06-15 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
2024-04-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM Stuart House-East Wing St. Johns Street Peterborough PE1 5DD England
2023-10-19Previous accounting period shortened from 31/07/23 TO 31/03/23
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM C/O C/O Arch Accountancy Ltd 36 Phillips Court Water Street Stamford Lincolnshire PE9 2EE
2023-02-24CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-04-3031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-05-20AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR CAROL BHULLAR
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-23AR0123/02/16 ANNUAL RETURN FULL LIST
2015-03-04AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-23AR0123/02/15 ANNUAL RETURN FULL LIST
2014-05-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-18AR0123/02/14 ANNUAL RETURN FULL LIST
2013-07-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROL BHULLAR
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0123/02/13 ANNUAL RETURN FULL LIST
2012-03-26AR0123/02/12 ANNUAL RETURN FULL LIST
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/12 FROM C/O C/O Arch Accountancy 36 Phillips Court Stamford Lincolnshire PE9 2EE United Kingdom
2012-02-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0123/02/11 ANNUAL RETURN FULL LIST
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/11 FROM Ash Cottage, 21 High Street Maxey Peterborough PE6 9EB
2010-02-24AR0123/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TEJINDER PAL SINGH BHULLAR / 01/10/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL BHULLAR / 01/10/2009
2010-01-18AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-05-09AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-11AA31/07/07 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2007-08-08363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-25395PARTICULARS OF MORTGAGE/CHARGE
2006-07-31363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-12363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-31363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-05-13395PARTICULARS OF MORTGAGE/CHARGE
2003-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities



Licences & Regulatory approval
We could not find any licences issued to BHULLAR INVESTMENTS 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 BHULLAR INVESTMENTS 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
DEED OF CHARGE 2006-10-25 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2004-05-13 Outstanding CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BHULLAR INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BHULLAR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHULLAR INVESTMENTS LIMITED
Trademarks
We have not found any records of BHULLAR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHULLAR INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as BHULLAR INVESTMENTS LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where BHULLAR INVESTMENTS 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 BHULLAR INVESTMENTS 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 BHULLAR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN15 9YG