OpenRegistry
Companies House/West Midlands/Company profile

BHATIA & CO LTD

Active - Proposal to Strike off
04469809·incorporated 2002-06-26

BHATIA & CO LTD is an active UK private limited company, incorporated on 26 June 2002 at Companies House (number 04469809; OpenRegistry canonical ID GB-04469809-bhatia-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 45,514 active UK entities in that code and one of 2,984 active companies registered in West Midlands (postcode B66). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2002-06-26
Registered Address
412 HIGH ST, SMETHWICK, BIRMINGHAM, WEST MIDLANDS, B66 3PJ
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2016-06-21. Next confirmation statement due 2017-07-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BHATIA & CO LTD has 1 person with significant control on file:

  • Mr Abdul Hafeez born 1971 resident in England, British national. Notified 2017-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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