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Companies House/Hounslow/Company profile

BANI OVERSEAS LTD

Active
14553577·incorporated 2022-12-21

BANI OVERSEAS LTD is an active UK private limited company, incorporated on 21 December 2022 at Companies House (number 14553577; OpenRegistry canonical ID GB-14553577-bani-overseas-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 10,817 active companies registered in Hounslow (postcode TW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-21
Registered Address
46 THE WARREN, HOUNSLOW, TW5 0JN, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

BANI OVERSEAS LTD has 1 person with significant control on file:

  • Mr Kuldeep Singh Bhatia born 1988 resident in England, Afghan national. Notified 2022-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Hounslow: