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Companies House/Harrow/Company profile

BHAGANI INVESTMENTS LIMITED

Active
10153137·incorporated 2016-04-28

BHAGANI INVESTMENTS LIMITED is an active UK private limited company, incorporated on 28 April 2016 at Companies House (number 10153137; OpenRegistry canonical ID GB-10153137-bhagani-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,822 active UK entities in that code and one of 31,515 active companies registered in Harrow, Middlesex (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-28
Registered Address
HILLINGDON HOUSE, 386/388 KENTON ROAD, HARROW, MIDDLESEX, HA3 9DP, UNITED KINGDOM
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

BHAGANI INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mrs Asha Bipin Bhagani born 1959 resident in England, British national. Notified 2025-02-15.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Maltings Pharmacy Limited (England reg. 04429059). Notified 2016-04-28. Ceased 2018-11-30.
    • Owns 75% or more of shares
  • Mr Bipin Bhagani born 1955 resident in United Kingdom, British national. Notified 2018-11-30. Ceased 2025-02-14.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

Other companies registered in Harrow: