About

Registered Number: 05123584
Date of Incorporation: 10/05/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF,

 

Based in London, Bahia Investments Ltd was setup in 2004, it's status at Companies House is "Active". The business has 3 directors listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAHIA, Jatinder 16 February 2005 - 1
BAHIA, Jaswinder Singh 10 May 2004 10 February 2016 1
Secretary Name Appointed Resigned Total Appointments
BAHIA, Balbir Kaur 10 May 2004 10 February 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 21 September 2020
CS01 - N/A 22 May 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 22 May 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 26 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 12 February 2016
TM02 - Termination of appointment of secretary 12 February 2016
TM01 - Termination of appointment of director 12 February 2016
AD01 - Change of registered office address 24 November 2015
MR01 - N/A 27 August 2015
MR01 - N/A 26 August 2015
MR04 - N/A 25 August 2015
MR04 - N/A 25 August 2015
AR01 - Annual Return 17 May 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 27 May 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 06 June 2012
CH01 - Change of particulars for director 06 June 2012
AA - Annual Accounts 18 March 2012
AR01 - Annual Return 15 May 2011
CH01 - Change of particulars for director 15 May 2011
CH03 - Change of particulars for secretary 15 May 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 12 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 22 May 2007
AAMD - Amended Accounts 01 April 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 16 May 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 28 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2005
395 - Particulars of a mortgage or charge 22 March 2005
395 - Particulars of a mortgage or charge 18 March 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
NEWINC - New incorporation documents 10 May 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 August 2015 Outstanding

N/A

A registered charge 17 August 2015 Outstanding

N/A

Debenture 21 March 2005 Fully Satisfied

N/A

Legal mortgage 17 March 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.