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BANI ASSOCIATES LIMITED

Active
02751871·incorporated 1992-09-30

BANI ASSOCIATES LIMITED is an active UK private limited company, incorporated on 30 September 1992 at Companies House (number 02751871; OpenRegistry canonical ID GB-02751871-bani-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 65110 (Life insurance), one of 1,819 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-09-30
Registered Address
ALPHA HOUSE, 296 KENTON ROAD, HARROW, HA3 8DD, ENGLAND
SIC
65110 — Life insurance
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BANI ASSOCIATES LIMITED

Financials

Check financials of BANI ASSOCIATES LIMITED

Filings

Check filing history of BANI ASSOCIATES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

BANI ASSOCIATES LIMITED has 2 persons with significant control on file:

  • Mr Bhimjibhai Kunverji Varsani born 1954 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Laxmiben Bhimji Varsani born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 65110 (Life insurance):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02751871.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.