BHAI 7 LTD - Wholesale of clothing and footwear - A business based in SCOTLAND registered with Companies House

Company Overview

About Bhai 7 Ltd

BHAI 7 LTD was founded on 2012-09-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Bhai 7 Ltd is a Private Limited Company registered in SCOTLAND 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

Legal Registered Office
Company Name
BHAI 7 LTD

2 ANDERSON PLACE EDINBURGH EH6 5NP Other companies in EH6

Filing Information

Company Number		SC433508
Company ID Number		SC433508
Date formed		2012-09-27
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-07 20:38:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BHAI 7 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BENCHMARK LAW ACCOUNTANTS LIMITED RBS ENTERPRISE LTD

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Company Officers of BHAI 7 LTD

Current Directors

Officer	Role	Date Appointed
SHIVRAJ SINGH	Director	2015-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAGJEET SINGH	Director	2013-04-01	2015-09-30
SHAKTIRAJ SINGH	Director	2012-09-27	2015-09-30
AJAY SINGH	Director	2012-09-27	2014-09-30
SHAMIRAJ SINGH	Director	2012-09-27	2014-09-30
SHASHIRAJ SINGH	Director	2012-09-27	2014-09-30
SHIVRAJ SINGH	Director	2012-09-27	2014-09-30
ANILRAJ SINGH	Director	2012-09-27	2013-04-01

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
2018-07-17	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-11	DS01	APPLICATION FOR STRIKING-OFF
2018-02-19	AA	30/09/17 TOTAL EXEMPTION FULL
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2017-02-05	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/2016 FROM C/O RAUDS BUSINESS SOLUTIONS BONNINGTON BOND 2 ANDERSONS PLACE EDINBURGH EH6 5NP
2016-07-29	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-11-22	LATEST SOC	22/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-22	AR01	20/11/15 FULL LIST
2015-11-22	AP01	DIRECTOR APPOINTED MR SHIVRAJ SINGH
2015-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAKTIRAJ SINGH
2015-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAGJEET SINGH
2015-11-08	AR01	27/09/15 FULL LIST
2015-06-20	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 6000
2014-10-30	AR01	27/09/14 FULL LIST
2014-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR AJAY SINGH
2014-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SHASHIRAJ SINGH
2014-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIVRAJ SINGH
2014-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAMIRAJ SINGH
2013-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-28	AR01	27/09/13 FULL LIST
2013-09-28	AP01	DIRECTOR APPOINTED MR JAGJEET SINGH
2013-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHIVRAJ SINGH / 01/08/2013
2013-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHASHIRAJ SINGH / 01/08/2013
2013-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIRAJ SINGH / 01/08/2013
2013-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAKTIRAJ SINGH / 01/09/2013
2013-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANILRAJ SINGH
2013-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AJAYRAJ SINGH / 01/09/2013
2013-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 7A DUNDAS STREET EDINBURGH EH3 6QG SCOTLAND
2012-09-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

Licences & Regulatory approval

We could not find any licences issued to BHAI 7 LTD 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 BHAI 7 LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BHAI 7 LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

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 BHAI 7 LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-09-27	£ 6,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BHAI 7 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BHAI 7 LTD

Trademarks

We have not found any records of BHAI 7 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BHAI 7 LTD. 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 (46420 - Wholesale of clothing and footwear) as BHAI 7 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BHAI 7 LTD 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 BHAI 7 LTD 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 BHAI 7 LTD 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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