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Home > England & Wales Companies > SABICHI BUSINESS CENTRE LIMITED
Company Information for SABICHI BUSINESS CENTRE LIMITED
SABICHI HOUSE, 5 WADSWORTH ROAD, PERIVALE, MIDDLESEX, UB6 7JD,
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Company Registration Number
 04907214 Private Limited Company
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Company Overview
About Sabichi Business Centre Ltd
SABICHI BUSINESS CENTRE LIMITED was founded on 2003-09-22 and has its registered office in Perivale. The organisation's status is listed as "Active". Sabichi Business Centre Limited is a Private Limited Company registered in 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 | ||||
|---|---|---|---|---|
| SABICHI BUSINESS CENTRE LIMITED | ||||
| Legal Registered Office | ||||
| SABICHI HOUSE 5 WADSWORTH ROAD PERIVALE MIDDLESEX UB6 7JD Other companies in UB6 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04907214 | |
|---|---|---|
| Company ID Number | 04907214 | |
| Date formed | 2003-09-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 22/09/2015 | |
| Return next due | 20/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB832663622 |
| Last Datalog update: | 2024-10-05 07:26:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SABICHI BUSINESS CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GDML COMPANY LTD XLENTS ACCS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GDML COMPANY LTD XLENTS ACCS LTD
Is this data useful to you?
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Company Officers of SABICHI BUSINESS CENTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MUKESH LATA BAGGA |
||
MUKESH LATA BAGGA |
||
SACHIN BAGGA |
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TARSEM BAGGA |
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SABRINA PHULL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SABICHI HOMEWARES LIMITED | Company Secretary | 1994-07-12 | CURRENT | 1994-07-12 | Active | |
| SABICHI LIMITED | Director | 2012-01-17 | CURRENT | 2011-06-02 | Active | |
| SABICHI HOMEWARES LIMITED | Director | 1994-07-12 | CURRENT | 1994-07-12 | Active | |
| SABICHI LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
| PERIVALE BUSINESS CENTRE LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
| SABICHI LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
| SABICHI HOMEWARES LIMITED | Director | 1994-07-12 | CURRENT | 1994-07-12 | Active |
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 |
|---|---|---|
| Change of details for Perivale Properties Limited as a person with significant control on 2019-01-25 | ||
| CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
| CESSATION OF TARSEM BAGGA AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF TARSEM BAGGA AS A PERSON OF SIGNIFICANT CONTROL | |
| 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
| AA01 | Previous accounting period shortened from 31/01/20 TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | |
| PSC02 | Notification of Perivale Properties Limited as a person with significant control on 2019-01-25 | |
| RES15 | CHANGE OF COMPANY NAME 24/10/22 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
| SH19 | Statement of capital on 2019-05-28 GBP 25,000 | |
| AA01 | Previous accounting period extended from 31/10/18 TO 31/01/19 | |
| CAP-SS | Solvency Statement dated 31/01/19 | |
| RES13 | Resolutions passed:
| |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 25000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Sabrina Phull on 2014-11-01 | |
| CH01 | Director's details changed for Sabrina Bagga on 2014-11-01 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
| LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
| AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
| AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
| AR01 | 22/09/10 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
| AP01 | DIRECTOR APPOINTED SACHIN BAGGA | |
| 363a | Return made up to 22/09/09; full list of members | |
| CERTNM | COMPANY NAME CHANGED BAGGA PRODUCTS LIMITED CERTIFICATE ISSUED ON 20/11/08 | |
| 363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 31/10/03--------- £ SI 24999@1=24999 £ IC 1/25000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: C/O JACOB CAVENAGH & SKEET 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW | |
| CERTNM | COMPANY NAME CHANGED SABICHI LIMITED CERTIFICATE ISSUED ON 10/11/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
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
Licences & Regulatory approval
We could not find any licences issued to SABICHI BUSINESS CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SABICHI BUSINESS CENTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
|
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 SABICHI BUSINESS CENTRE LIMITED
Intangible Assets
Patents
We have not found any records of SABICHI BUSINESS CENTRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SABICHI BUSINESS CENTRE LIMITED
Income
Government Income
We have not found government income sources for SABICHI BUSINESS CENTRE 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 SABICHI BUSINESS CENTRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SABICHI BUSINESS CENTRE 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 SABICHI BUSINESS CENTRE 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 SABICHI BUSINESS CENTRE 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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