Company Profile
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SmallBathla Family Investment Company
09730061•Private Unlimited With Share Capital
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
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Incorporated
12/08/2015
Company Age
11 years
Directors
2
Employees
2
SIC Code
64301
Risk
very low risk
Company Overview
Registration, classification & business activity
Bathla Family Investment Company (09730061) is a private unlimited with share capital incorporated on 12/08/2015 (11 years old) and registered in london, EC2A4NE. The company operates under SIC code 64301 - activities of investment trusts.
Bathla family investment company is an investment banking company based out of sterling house, 71 francis road edgbaston, birmingham, united kingdom.
Private Unlimited With Share Capital
SIC: 64301
Small
Incorporated 12/08/2015
EC2A4NE
2 employees
Financial Overview
Total Assets
£2.81M
Liabilities
£690.0K
Net Assets
£2.12M
Est. Turnover
£410.0K
AI Estimated
Unreported
Cash
£416.8K
Key Metrics
2
Employees
2
Directors
13
Shareholders
Filed Documents
31
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:29-06-2016
Change Sail Address Company With New Address
Category:Address
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Capital Allotment New Class Of Shares
Category:Capital
Date:06-10-2015
Incorporation Company
Category:Incorporation
Date:12-08-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/01/2026
Latest Accounts31/03/2025
Trading Addresses
Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, DE742SA
3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
Related Companies
4
Contact
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE