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BHALLA INVESTMENTS LIMITED
Active
02142045 · incorporated 1987-06-23
BHALLA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 23 June 1987 at Companies House (number 02142045; OpenRegistry canonical ID GB-02142045-bhalla-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-08-15 . Next confirmation statement due 2026-08-29 .
Mortgages and charges
36 charges recorded against the company at Companies House:
24 outstanding,
12 satisfied,
0 partially satisfied.
Persons with significant control BHALLA INVESTMENTS LIMITED has 4 persons with significant control on file:
Mr Barinder Kumar Bhalla born 1973 resident in United Kingdom, British national. Notified 2017-10-02. Owns 25–50% of shares Holds 25–50% of voting rights Mr Rajinder Kumar Bhalla born 1971 resident in United Kingdom, British national. Notified 2017-10-02. Owns 25–50% of shares Holds 25–50% of voting rights Pervinder Kumar Bhalla born 1970 resident in United Kingdom, British national. Notified 2017-10-02. Owns 25–50% of shares Holds 25–50% of voting rights Mr Tarsem Lal Bhalla born 1945 resident in United Kingdom, British national. Notified 2018-08-16. Has significant influence or control No individual or entity with significant control has been identified. 2 historical PSC records have ceased:
Mrs Darshana Kumari Bhalla born 1947 resident in United Kingdom, British national. Notified 2018-08-16. Ceased 2024-02-15. Has significant influence or control (unnamed) . Notified 2016-08-15. Ceased 2017-10-02.
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