Bhavpan Investments Limited

06966574

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

35 LEAGRAVE ROAD, LUTON, LU4 8HT

Incorporated 20/07/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Bhagwandas Panachand Karsanji Shah

director · Since 20/07/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 16 other boards

Mrs Daksha Shah

director · Since 20/07/2009

CLERK

BRITISH · ENGLAND · Age 70

Also on 12 other boards

Persons with Significant Control

Mr Bhagwandas Panachand Karsanji Shah

50–75% shares

British · England · Age 76

35, Leagrave Road, Luton, LU4 8HT

Notified 21/07/2016

Charges5 outstanding

Charge

outstanding

BHAGWANDAS PANACHAND KARSANJI SHAH & DAKSHA SHAH

Created 27/03/2018Registered 27/03/2018

Charge

outstanding

BHAGWANDAS PANACHAND KARSANJI SHAH & DAKSHA SHAH

Created 03/03/2017Registered 07/03/2017

Charge

outstanding

BHAVESH SHAH · PANNA SHAH

Created 21/10/2016Registered 24/10/2016

Charge

outstanding

DAKSHA SHAH · BHAGWANDAS PANACHAND KARSANJI SHAH

Created 05/10/2016Registered 06/10/2016

Charge

outstanding

BHAGWANDAS PANACHAND KARSANJI SHAH & DAKSHA SHAH

Created 19/07/2016Registered 20/07/2016