Bani Associates Limited

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Bani Associates Limited

02751871•Private Limited With Share Capital

Alpha House 296 Kenton Road, Harrow, HA38DD
02082049450

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Incorporated

30/09/1992

Company Age

33 years

Directors

3

Employees

2

SIC Code

65110

Risk

low risk

Company Overview

Registration, classification & business activity

Bani Associates Limited (02751871) is a private limited with share capital incorporated on 30/09/1992 (33 years old) and registered in harrow, HA38DD. The company operates under SIC code 65110 - life insurance.

Private Limited With Share Capital
SIC: 65110
Micro
Incorporated 30/09/1992
HA38DD
2 employees

Financial Overview

Total Assets

£395.4K

Liabilities

£545.5K

Net Assets

£-150.2K

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
B
bhimji kunverji varsani
director
L
laxmiben bhimji varsani
director

Filed Documents

87
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:03-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2007
Legacy
Category:Annual Return
Date:07-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:26-08-2005
Legacy
Category:Address
Date:28-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:26-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2004
Legacy
Category:Annual Return
Date:04-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2002
Legacy
Category:Annual Return
Date:11-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2001
Legacy
Category:Annual Return
Date:19-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2001
Legacy
Category:Annual Return
Date:20-09-2000
Legacy
Category:Officers
Date:07-06-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Officers
Date:17-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2000
Legacy
Category:Annual Return
Date:01-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-1999
Legacy
Category:Annual Return
Date:16-09-1998
Legacy
Category:Address
Date:10-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-1997
Legacy
Category:Annual Return
Date:25-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-1996
Legacy
Category:Address
Date:23-10-1996
Legacy
Category:Annual Return
Date:10-09-1996
Legacy
Category:Address
Date:19-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-1995
Legacy
Category:Annual Return
Date:18-09-1995
Legacy
Category:Officers
Date:12-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1994
Legacy
Category:Annual Return
Date:28-09-1994
Legacy
Category:Annual Return
Date:15-12-1993
Legacy
Category:Accounts
Date:24-09-1993
Legacy
Category:Capital
Date:07-11-1992
Legacy
Category:Officers
Date:22-10-1992
Legacy
Category:Officers
Date:22-10-1992
Legacy
Category:Officers
Date:22-10-1992
Incorporation Company
Category:Incorporation
Date:30-09-1992

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date16/11/2025
Latest Accounts31/03/2025

Trading Addresses

Alpha House 296 Kenton Road, Harrow, HA38DDRegistered

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Contact

02082049450
Alpha House 296 Kenton Road, Harrow, HA38DD