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B P Shah & Company Limited

10181286

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

35 Leagrave Road, Luton, LU4 8HT
Incorporated 16/05/2016

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

69202
Bookkeeping activities

Officers

Mr Bhagwandas Panachand Karsanji Shah

director · Since 16/05/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 16 other boards

Bhagwandas Panachand Karsanji Shah

director · Since 16/05/2016

British · England · Age 76

Persons with Significant Control

Mr Bhagwandas Panachand Karsanji Shah

75–100% shares

British · England · Age 76

35 Leagrave Road, Luton, LU4 8HT

Notified 01/09/2016

Charges1 outstanding

Charge
outstanding

DAKSHA SHAH

Created 28/02/2019Registered 04/03/2019

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line135 Leagrave Road
2026-08-26

35 LEAGRAVE ROAD

post townLuton
2026-08-26

LUTON

officer appointedSHAH, Bhagwandas Panachand Karsanji
2026-08-26

Filing History22 filings

Confirmation statement

confirmation statement with no updates

06/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20215 pages · PDF
Director details changed

change person director company with change date

03/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20175 pages · PDF
Incorporated

incorporation company

16/05/201622 pages · PDF