Bombay Halwa Limited

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Bombay Halwa Limited

01093486•Private Limited With Share Capital

C/O Mehta & Tengra, Chartered Ac, 9 Berners Place, London, W1T3AD
WebsiteEmail02085710237

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Incorporated

31/01/1973

Company Age

53 years

Directors

5

Employees

207

SIC Code

10850

Risk

very low risk

Company Overview

Registration, classification & business activity

Bombay Halwa Limited (01093486) is a private limited with share capital incorporated on 31/01/1973 (53 years old) and registered in london, W1T3AD. The company operates under SIC code 10850 - manufacture of prepared meals and dishes.

Bombay halwa limited is a food production company based out of united kingdom.

Private Limited With Share Capital
SIC: 10850
Medium
Incorporated 31/01/1973
W1T3AD
207 employees

Financial Overview

Total Assets

£22.00M

Liabilities

£5.87M

Net Assets

£16.13M

Turnover

£26.75M

Cash

£5.37M

Key Metrics

207

Employees

5

Directors

7

Shareholders

1

PSCs

Board of Directors

4
S
shabbir taherali kanchwala
director
N
nizar challawala
director
N
natania noon radley
director
Z
zeenat arun harnal
director

Charges

10

Registered

8

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Change Sail Address Company With New Address
Category:Address
Date:27-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:27-10-2020
Resolution
Category:Resolution
Date:27-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-10-2020
Memorandum Articles
Category:Incorporation
Date:19-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-10-2020
Resolution
Category:Resolution
Date:19-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Legacy
Category:Mortgage
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Termination Director Company With Name
Category:Officers
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:03-08-2009
Legacy
Category:Capital
Date:22-07-2009
Memorandum Articles
Category:Incorporation
Date:22-07-2009
Resolution
Category:Resolution
Date:22-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Mortgage
Date:03-05-2007
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Mortgage
Date:09-11-2006
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Annual Return
Date:23-09-2005
Legacy
Category:Mortgage
Date:29-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2004
Legacy
Category:Annual Return
Date:07-05-2004
Legacy
Category:Mortgage
Date:27-12-2003
Legacy
Category:Capital
Date:24-12-2003
Legacy
Category:Capital
Date:24-12-2003

Import / Export

Imports
12 Months7
60 Months42
Exports
12 Months9
60 Months48

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/02/2026
Latest Accounts31/12/2024

Trading Addresses

9 Berners Place, London, W1T3ADRegistered
92 The Broadway, Southall, Middlesex, UB11QF

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Contact

02085710237
accounts@bombayhalwa.comsales@bombayhalwa.comtoinfo@bombayhalwa.cominfo@bombayhalwa.com
bombayhalwa.com
C/O Mehta & Tengra, Chartered Ac, 9 Berners Place, London, W1T3AD