About

Registered Number: 05123584
Date of Incorporation: 10/05/2004 (20 years and 11 months ago)
Company Status: Active
Registered Address: 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF,

 

Bahia Investments Ltd was registered on 10 May 2004 and has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. Bahia, Jatinder, Bahia, Balbir Kaur, Bahia, Jaswinder Singh are listed as directors of this business.

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.