Bhalla Investments Limited

02142045

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

24 outstanding charges (-10)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 23/06/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Tarsem Lal Bhalla

director · Since 15/08/1991

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

Mr Pervinder Kumar Bhalla

director · Since 06/03/2001

SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Barinder Kumar Bhalla

director · Since 01/05/2016

SURVEYOR

BRITISH · UNITED KINGDOM · Age 53

Mr Rajinder Kumar Bhalla

director · Since 01/05/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Persons with Significant Control

Mr Barinder Kumar Bhalla

25–50% shares

25–50% votes

British · United Kingdom · Age 53

Cavendish, 68 Grafton Way, London, W1T 5DS

Notified 02/10/2017

Mr Rajinder Kumar Bhalla

25–50% shares

25–50% votes

British · United Kingdom · Age 54

Cavendish, 68 Grafton Way, London, W1T 5DS

Notified 02/10/2017

Pervinder Kumar Bhalla

25–50% shares

25–50% votes

British · United Kingdom · Age 56

Cavendish, 68 Grafton Way, London, W1T 5DS

Notified 02/10/2017

Mr Tarsem Lal Bhalla

Significant control

British · United Kingdom · Age 81

Cavendish, 68 Grafton Way, London, W1T 5DS

Notified 16/08/2018

Former PSCs

Mrs Darshana Kumari Bhalla

Ceased 15/02/2024

Charges24 outstanding

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE FOR HANDELSBANKEN PLC AND SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/05/2025Registered 21/05/2025

Charge

outstanding

LLOYDS BANK PLC

Created 19/12/2024Registered 20/12/2024

Charge

outstanding

LLOYDS BANK PLC

Created 19/12/2024Registered 20/12/2024

Charge

outstanding

HANDELSBANKEN PLC

Created 19/01/2022Registered 20/01/2022

Charge

outstanding

WEST BROMWICH COMMERCIAL LIMITED

Created 24/05/2021Registered 28/05/2021

Charge

outstanding

WEST BROMWICH COMMERCIAL LIMITED

Created 24/05/2021Registered 28/05/2021

Charge

satisfied

LLOYDS BANK PLC

Created 11/08/2020Registered 12/08/2020Satisfied 06/06/2025

Charge

outstanding

LLOYDS BANK PLC

Created 24/03/2018Registered 04/04/2018

Charge

satisfied

LLOYDS BANK PLC

Created 14/03/2018Registered 16/03/2018Satisfied 07/11/2024

Charge

outstanding

SANTANDER UK PLC

Created 25/08/2015Registered 08/09/2015

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/03/2012Registered 03/03/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/03/2012Registered 03/03/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/03/2012Registered 03/03/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/03/2012Registered 03/03/2012Satisfied 07/11/2024

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/03/2012Registered 03/03/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/03/2012Registered 03/03/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/03/2011Registered 05/03/2011

charge

satisfied

SANTANDER UK PLC

Created 20/09/2010Registered 21/09/2010Satisfied 25/08/2015

charge

outstanding

LLOYDS TSB BANK PLC

Created 10/12/2008Registered 12/12/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/11/2008Registered 12/12/2008

charge

outstanding

WEST BROMWICH COMMERCIAL LIMITED

Created 22/02/2008Registered 27/02/2008

charge

outstanding

WEST BROMWICH COMMERCIAL LIMITED

Created 22/02/2008Registered 27/02/2008

charge

outstanding

ABBEY NATIONAL PLC

Created 25/01/2008Registered 29/01/2008

charge

outstanding

ABBEY NATIONAL PLC

Created 25/01/2008Registered 29/01/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/01/2008Registered 24/01/2008Satisfied 08/09/2018

charge

outstanding

WEST BROMWICH BUILDING SOCIETY

Created 25/06/2002Registered 06/07/2002

charge

outstanding

WEST BROMWICH BUILDING SOCIETY

Created 25/06/2002Registered 06/07/2002

charge

outstanding

WEST BROMWICH BUILDING SOCIETY

Created 25/06/2002Registered 06/07/2002

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 26/05/2000Registered 31/05/2000Satisfied 24/01/2008

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 26/05/2000Registered 31/05/2000

charge

satisfied

LLOYDS BANK PLC

Created 01/03/1999Registered 04/03/1999Satisfied 31/05/2002

charge

satisfied

LLOYDS BANK PLC

Created 14/04/1997Registered 17/04/1997Satisfied 31/05/2002

charge

satisfied

LLOYDS BANK PLC

Created 11/03/1996Registered 15/03/1996Satisfied 31/05/2002

charge

satisfied

LLOYDS BANK PLC

Created 14/03/1988Registered 17/03/1988Satisfied 31/05/2002

charge

satisfied

LLOYDS BANK PLC

Created 08/03/1988Registered 10/03/1988Satisfied 25/05/2000

charge

satisfied

LLOYDS BANK PLC

Created 25/09/1987Registered 28/09/1987Satisfied 25/05/2000