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Companies House/North Harrow/Company profile

BNB HOLDINGS PVT LTD

Active
12082478·incorporated 2019-07-03

BNB HOLDINGS PVT LTD is an active UK private limited company, incorporated on 3 July 2019 at Companies House (number 12082478; OpenRegistry canonical ID GB-12082478-bnb-holdings-pvt-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 623 active companies registered in North Harrow (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-03
Registered Address
PREMIER SUITE 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, HA2 7ST, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BNB HOLDINGS PVT LTD

Filings

Check filing history of BNB HOLDINGS PVT LTD

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 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BNB HOLDINGS PVT LTD has 2 persons with significant control on file:

  • Mr Rupesh Brahambhatt born 1971 resident in India, Indian national. Notified 2020-07-03.
    • Owns 50–75% of shares
  • Mr Rajesh Brahmbhatt born 1969 resident in India, Indian national. Notified 2020-07-03.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mr Sunil Phakkey born 1960 resident in United Kingdom, British national. Notified 2019-07-03. Ceased 2020-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nisha Patel born 1982 resident in England, British national. Notified 2020-05-14. Ceased 2020-07-02.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in North Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12082478.

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