Bhavik J Shah Family Office (Uk) Ltd

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bhavik j shah family office (uk) ltd
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Micro

Bhavik J Shah Family Office (uk) Ltd

08742377Private Limited With Share Capital

92 Haven Green Court, Haven Green, Ealing, W52UY
Incorporated

22/10/2013

Company Age

12 years

Directors

2

Employees

3

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Bhavik J Shah Family Office (uk) Ltd (08742377) is a private limited with share capital incorporated on 22/10/2013 (12 years old) and registered in ealing, W52UY. The company operates under SIC code 64205 - activities of financial services holding companies.

Bhavik j shah family office (uk) ltd is a financial services company based out of berkeley square house berkeley square mayfair, london, united kingdom.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 22/10/2013
W52UY
3 employees

Financial Overview

Total Assets

£203.0K

Liabilities

£190.1K

Net Assets

£12.9K

Est. Turnover

£5.66M

AI Estimated
Unreported
Cash

£44

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

50
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Capital Allotment Shares
Category:Capital
Date:23-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2013
Incorporation Company
Category:Incorporation
Date:22-10-2013

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Flat 92, Haven Green Court, Haven Green, London, W52UYRegistered

Contact

solomonmines.com
92 Haven Green Court, Haven Green, Ealing, W52UY