Bhalla Investments Limited

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Bhalla Investments Limited

02142045•Private Limited With Share Capital

68 Grafton Way, London, W1T5DS
02085770730

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Incorporated

23/06/1987

Company Age

38 years

Directors

4

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bhalla Investments Limited (02142045) is a private limited with share capital incorporated on 23/06/1987 (38 years old) and registered in london, W1T5DS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 23/06/1987
W1T5DS

Financial Overview

Total Assets

£16.09M

Liabilities

£9.50M

Net Assets

£6.59M

Est. Turnover

£584.3K

AI Estimated
Unreported
Cash

£2.42M

Key Metrics

4

Directors

4

Shareholders

Board of Directors

4
T
tarsem lal bhalla
director
P
pervinder kumar bhalla
director
R
rajinder kumar bhalla
director
B
barinder kumar bhalla
director

Charges

36

Registered

24

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Legacy
Category:Mortgage
Date:03-03-2012
Legacy
Category:Mortgage
Date:03-03-2012
Legacy
Category:Mortgage
Date:03-03-2012
Legacy
Category:Mortgage
Date:03-03-2012
Legacy
Category:Mortgage
Date:03-03-2012
Legacy
Category:Mortgage
Date:03-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Legacy
Category:Mortgage
Date:05-03-2011
Legacy
Category:Mortgage
Date:21-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Mortgage
Date:12-12-2008
Legacy
Category:Mortgage
Date:12-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Mortgage
Date:27-02-2008
Legacy
Category:Mortgage
Date:27-02-2008
Legacy
Category:Mortgage
Date:29-01-2008
Legacy
Category:Mortgage
Date:29-01-2008
Legacy
Category:Mortgage
Date:24-01-2008
Legacy
Category:Mortgage
Date:24-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:22-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:06-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2003
Legacy
Category:Annual Return
Date:07-08-2003
Legacy
Category:Officers
Date:07-08-2003
Legacy
Category:Annual Return
Date:26-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2002
Legacy
Category:Mortgage
Date:06-07-2002
Legacy
Category:Mortgage
Date:06-07-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024

Trading Addresses

54 Montague Road, Hounslow, Middlesex, TW31LD
68 Grafton Way, London, W1T5DSRegistered

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Contact

02085770730
68 Grafton Way, London, W1T5DS