Bansal Holdings Ltd was founded on 20 September 1996 and are based in London. We don't know the number of employees at the company. There are 5 directors listed as Bansal, Amrik Singh, Bansal, Surinder Kaur, Bansal, Surjit Singh, Doshi, Harshad, Bansal, Amarjit Singh for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANSAL, Amrik Singh | 01 April 1998 | - | 1 |
| BANSAL, Surinder Kaur | 01 May 2015 | - | 1 |
| BANSAL, Surjit Singh | 01 February 2015 | - | 1 |
| BANSAL, Amarjit Singh | 23 September 1996 | 01 April 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOSHI, Harshad | 23 September 1996 | 21 February 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| RM02 - N/A | 08 September 2020 | |
| MR01 - N/A | 14 August 2020 | |
| MR01 - N/A | 14 August 2020 | |
| REC2 - N/A | 30 December 2019 | |
| RM02 - N/A | 08 November 2019 | |
| RM02 - N/A | 08 November 2019 | |
| CS01 - N/A | 03 October 2019 | |
| RM01 - N/A | 12 September 2019 | |
| AA - Annual Accounts | 29 June 2019 | |
| RM01 - N/A | 04 January 2019 | |
| CS01 - N/A | 20 December 2018 | |
| RM01 - N/A | 20 November 2018 | |
| AA - Annual Accounts | 30 June 2018 | |
| MR04 - N/A | 09 November 2017 | |
| MR04 - N/A | 09 November 2017 | |
| MR04 - N/A | 09 November 2017 | |
| MR04 - N/A | 09 November 2017 | |
| MR04 - N/A | 09 November 2017 | |
| MR04 - N/A | 09 November 2017 | |
| MR04 - N/A | 09 November 2017 | |
| MR01 - N/A | 07 November 2017 | |
| CS01 - N/A | 21 September 2017 | |
| PSC04 - N/A | 21 September 2017 | |
| CH01 - Change of particulars for director | 21 September 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| MR04 - N/A | 19 May 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AP01 - Appointment of director | 12 June 2015 | |
| AP01 - Appointment of director | 25 February 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| MR01 - N/A | 02 September 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 February 2013 | |
| AR01 - Annual Return | 27 September 2012 | |
| AD01 - Change of registered office address | 27 September 2012 | |
| CH01 - Change of particulars for director | 26 September 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AD01 - Change of registered office address | 25 February 2012 | |
| TM02 - Termination of appointment of secretary | 25 February 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| AR01 - Annual Return | 09 October 2009 | |
| AA - Annual Accounts | 02 September 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 395 - Particulars of a mortgage or charge | 16 December 2008 | |
| 363a - Annual Return | 09 December 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| 363a - Annual Return | 12 February 2007 | |
| 395 - Particulars of a mortgage or charge | 25 August 2006 | |
| 363a - Annual Return | 12 January 2006 | |
| 395 - Particulars of a mortgage or charge | 03 August 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| 395 - Particulars of a mortgage or charge | 28 August 2004 | |
| AA - Annual Accounts | 16 July 2004 | |
| 363s - Annual Return | 14 November 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 395 - Particulars of a mortgage or charge | 07 May 2003 | |
| 363s - Annual Return | 29 October 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| 363s - Annual Return | 12 November 2001 | |
| 395 - Particulars of a mortgage or charge | 26 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2001 | |
| 395 - Particulars of a mortgage or charge | 01 November 2000 | |
| 395 - Particulars of a mortgage or charge | 11 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
| 363s - Annual Return | 04 May 2000 | |
| AA - Annual Accounts | 12 August 1999 | |
| AA - Annual Accounts | 12 August 1999 | |
| 363s - Annual Return | 02 December 1998 | |
| 363s - Annual Return | 26 October 1997 | |
| 395 - Particulars of a mortgage or charge | 02 May 1997 | |
| 287 - Change in situation or address of Registered Office | 17 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1996 | |
| NEWINC - New incorporation documents | 20 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 August 2020 | Outstanding |
N/A |
| A registered charge | 14 August 2020 | Outstanding |
N/A |
| A registered charge | 18 October 2017 | Outstanding |
N/A |
| A registered charge | 27 August 2014 | Fully Satisfied |
N/A |
| Legal charge | 25 October 2010 | Fully Satisfied |
N/A |
| Legal charge | 04 December 2008 | Fully Satisfied |
N/A |
| Legal charge | 22 August 2006 | Fully Satisfied |
N/A |
| Legal charge | 20 July 2005 | Fully Satisfied |
N/A |
| Legal charge | 13 August 2004 | Fully Satisfied |
N/A |
| Legal charge of licensed premises | 17 April 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 06 July 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 18 October 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 August 2000 | Fully Satisfied |
N/A |
| Legal charge | 25 April 1997 | Fully Satisfied |
N/A |
