BANKIM PATEL & CO. LTD.
Active - Accounts Filed
General Information
NAME
BANKIM PATEL & CO. LTD.
COMPANY NUMBER
04538841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
18/09/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA5 5SP
BANKIM PATEL & CO. LTD.
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANKIM PATEL & CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANKIM PATEL & CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKIM PATEL & CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2002 - Present (22 years and 1 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
18/09/2002 - Present (22 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/09/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3010 |
View Report |
|
18/09/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2804 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 24/09/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 01/10/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 25/09/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 26/09/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 10/10/2012 | New Annual Return filed |
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