About

Registered Number: 04907214
Date of Incorporation: 22/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Sabichi House, 5 Wadsworth Road, Perivale, Middlesex, UB6 7JD

 

Sabichi Business Centre Ltd was founded on 22 September 2003 and are based in Perivale. The companies directors are listed as Bagga, Mukesh Lata, Bagga, Sachin, Bagga, Tarsem, Phull, Sabrina in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAGGA, Mukesh Lata 22 September 2003 - 1
BAGGA, Sachin 14 April 2010 - 1
BAGGA, Tarsem 22 September 2003 - 1
PHULL, Sabrina 01 November 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tarsem Bagga/
1953-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 30/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/02/2020 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 30/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2019 00:00:00?.ToLongDateString()
PSC02 - N/A 03/10/2019 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 04/09/2019 00:00:00?.ToLongDateString()
CONNOT - N/A 04/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2019 00:00:00?.ToLongDateString()
SH19 - Statement of capital 28/05/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 16/05/2019 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/05/2019 00:00:00?.ToLongDateString()
CAP-SS - N/A 13/05/2019 00:00:00?.ToLongDateString()
MR04 - N/A 11/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 02/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/10/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 01/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/03/2009 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 19/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/02/2008 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/04/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 04/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/02/2006 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 08/10/2004 00:00:00?.ToLongDateString()
SA - Shares agreement 13/07/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/07/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 28/06/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/02/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/12/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 10/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 June 2011 Outstanding

N/A

Legal charge 24 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.