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BHAD AND SONS LIMITED

Active
12405251·incorporated 2020-01-15

BHAD AND SONS LIMITED is an active UK private limited company, incorporated on 15 January 2020 at Companies House (number 12405251; OpenRegistry canonical ID GB-12405251-bhad-and-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-15
Registered Address
212C ROMFORD ROAD, LONDON, E7 9HY, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BHAD AND SONS LIMITED has 1 person with significant control on file:

  • Mr Taslim Bhad born 1983 resident in England, British national. Notified 2021-03-01.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mrs Mehmuda Mohamed Bhad born 1958 resident in England, British national. Notified 2021-02-02. Ceased 2021-03-26.
    • Owns 25–50% of shares
  • Eqramulhak Bhad. Notified 2021-02-01. Ceased 2021-03-26.
    • Owns 25–50% of shares
  • Mohmed Hanif Ali Bhad. Notified 2021-02-02. Ceased 2021-03-26.
    • Owns 25–50% of shares
  • Mr Eqramul Hak Mehmed Hanif Bhad born 1984 resident in England, British national. Notified 2021-03-26. Ceased 2021-03-26.
    • Has significant influence or control
  • Taslim Bhad born 1983 resident in England, British national. Notified 2020-01-15. Ceased 2021-03-26.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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