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

BHASIN INVESTMENTS LIMITED

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
08586503
Private Limited Company
Active

Company Overview

About Bhasin Investments Ltd
BHASIN INVESTMENTS LIMITED was founded on 2013-06-26 and has its registered office in London. The organisation's status is listed as "Active". Bhasin Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BHASIN INVESTMENTS LIMITED
 
Legal Registered Office
3RD FLOOR SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in N3
 
Filing Information
Company Number 08586503
Company ID Number 08586503
Date formed 2013-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts SMALL
Last Datalog update: 2024-01-05 06:54:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHASIN INVESTMENTS LIMITED
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Companies with same name BHASIN INVESTMENTS LIMITED
The following companies were found which have the same name as BHASIN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BHASIN INVESTMENTS LTD 8/4 JEEVAN MANSIONDESH BANDHU GUPTA ROAD NEW DELHI Delhi 110055 ACTIVE Company formed on the 1971-10-13
BHASIN INVESTMENTS PTY LTD VIC 3095 Active Company formed on the 2004-07-13
BHASIN INVESTMENTS INCORPORATED California Unknown

Company Officers of BHASIN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SANJAY KUMAR BHASIN
 Director 2013-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY KUMAR BHASIN FLV7 LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
SANJAY KUMAR BHASIN LANDVEST COOPERSALE LTD Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION LIVERPOOL CENTRAL LTD Director 2017-11-29 CURRENT 2017-11-29 Active
SANJAY KUMAR BHASIN FUSION SHEFF CENTRAL LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
SANJAY KUMAR BHASIN FUSION 22 BEECH HILL LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION RICKMANSWORTH ROAD LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN LANDVEST FELSTED LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN LANDVEST BILLERICAY LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION RIDGEWAY LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION SILVERTOWN LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN MADISON PROPERTY HOLDINGS LTD Director 2017-04-04 CURRENT 2017-04-04 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION LV LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
SANJAY KUMAR BHASIN AF HOLDCO LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active
SANJAY KUMAR BHASIN FUSION GLOBAL INVESTMENTS HOLDCO LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
SANJAY KUMAR BHASIN FUSION GAISGILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN TROY HOMES (ELSTREE LAWNS) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
SANJAY KUMAR BHASIN FUSION RESIDENTIAL EQUITY LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION MILL HILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
SANJAY KUMAR BHASIN FUSION 22 BEECH HILL MANAGEMENT LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
SANJAY KUMAR BHASIN FUSION EIGHT WATFORD ROAD LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION HIGHGATE LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION BUSHEY LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION BH LTD Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
SANJAY KUMAR BHASIN STELLAR (PLUMMER HOUSE) LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
SANJAY KUMAR BHASIN FUSION CARDIFF CENTRAL MANAGEMENT LTD Director 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION RESIDENTIAL LIMITED Director 2015-06-16 CURRENT 2010-06-29 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION LOOM LANE LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
SANJAY KUMAR BHASIN FCC HOLDING LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION WATFORD ROAD LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
SANJAY KUMAR BHASIN STELLAR (ECLIPSE) INVESTMENTS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
SANJAY KUMAR BHASIN STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
SANJAY KUMAR BHASIN FUSION CARDIFF CENTRAL LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION STUDENTS LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
SANJAY KUMAR BHASIN FUSION HATFIELD HOTELS MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
SANJAY KUMAR BHASIN LSVAF I KINETIC HATFIELD PROPCO LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
SANJAY KUMAR BHASIN FUSION EQUITY LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
SANJAY KUMAR BHASIN STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
SANJAY KUMAR BHASIN FUSION PARK VIEW ROAD LTD Director 2013-09-17 CURRENT 2013-09-17 Active
SANJAY KUMAR BHASIN FUSION GALLEY LANE LTD Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION AMERSHAM ROAD LTD Director 2013-04-05 CURRENT 2013-04-05 Active
SANJAY KUMAR BHASIN FUSION BEECH HILL LTD Director 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
SANJAY KUMAR BHASIN ARAMIS DEVELOPMENTS LIMITED Director 2012-10-16 CURRENT 2007-05-11 Liquidation
SANJAY KUMAR BHASIN HENRY HOMES LIMITED Director 2012-07-04 CURRENT 1995-09-28 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
2023-07-25CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-11-08APPOINTMENT TERMINATED, DIRECTOR BRICE VIVIES
2022-11-08DIRECTOR APPOINTED MR MARK JONATHAN FOWKES
2022-11-08Termination of appointment of Kezia Samantha York on 2022-10-06
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-22AA01Previous accounting period extended from 25/12/21 TO 31/12/21
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROMLEY MOYLE
2021-04-01AP01DIRECTOR APPOINTED MARK JUHANI WINN-SMITH
2020-12-18PSC04Change of details for Mr Fawaz Khaled Yousef Al Marzouq as a person with significant control on 2020-03-20
2020-12-17CH01Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 2020-03-20
2020-10-14AP03Appointment of Miss Kezia Samantha York as company secretary on 2018-12-20
2020-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ United Kingdom
2020-01-04AA20/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 25/12/18
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-02-15SH20Statement by Directors
2019-02-15SH19Statement of capital on 2019-02-15 GBP 100
2019-02-15CAP-SSSolvency Statement dated 13/02/19
2019-02-15RES13Resolutions passed:
  • Cancel share prem a/c 13/02/2019
  • Resolution of reduction in issued share capital
2019-02-06SH0120/12/18 STATEMENT OF CAPITAL GBP 101
2019-01-22MEM/ARTSARTICLES OF ASSOCIATION
2019-01-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-01-10RES01ADOPT ARTICLES 10/01/19
2019-01-08PSC04Change of details for Mr Fawaz Khaled Yousef Al Marzouq as a person with significant control on 2018-12-20
2019-01-07CH01Director's details changed for Mr Brice Vivies on 2018-12-20
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY KUMAR BHASIN
2019-01-07AP01DIRECTOR APPOINTED MS CHARLOTTE SOPHIE ELLEN DOUGLASS
2019-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAWAZ KHALED YOUSEF AL MARZOUQ
2019-01-02PSC07CESSATION OF SANJAY KUMAR BHASIN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM 35 Ballards Lane London N3 1XW
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085865030001
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY KUMAR BHASIN
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA BHASIN
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-20AA01Previous accounting period extended from 29/12/15 TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0126/06/16 ANNUAL RETURN FULL LIST
2016-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-12-18AA01Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-09-21AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0126/06/15 FULL LIST
2015-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR BHASIN / 14/11/2014
2014-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0126/06/14 FULL LIST
2014-04-14AA01PREVSHO FROM 30/06/2014 TO 31/12/2013
2013-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BHASIN 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 BHASIN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BHASIN INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 BHASIN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BHASIN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHASIN INVESTMENTS LIMITED
Trademarks
We have not found any records of BHASIN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHASIN 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 (41100 - Development of building projects) as BHASIN INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BHASIN 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 BHASIN 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 BHASIN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 EC1A 4HD