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The Open Database Of The Corporate World

BHAI INTERNATIONAL BRANDS LIMITED

Company Number
SC580497
Status
Active
Incorporation Date
2 November 2017 (over 5 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jagjeet Singh
  • Mr Shaktiraj Singh
Registered Address
  • 2 Anderson Place
  • Edinburgh
  • EH6 5NP
  • Scotland
Industry Codes
  • 47.71: Retail sale of clothing in specialised stores (UK SIC Classification 2007)
  • 47.71: Retail sale of clothing in specialised stores (European Community NACE Rev 2)
  • 4771: Retail sale of clothing, footwear and leather articles in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2020-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Dec 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-01-05 Mr Shaktiraj Singh controls United Kingdom flag BHAI INTERNATIONAL BRANDS LIMITED (United Kingdom, 2 Nov 2017- ) Significant Influence Or Control details
2017-11-02 Mr Jagjeet Singh controls United Kingdom flag BHAI INTERNATIONAL BRANDS LIMITED (United Kingdom, 2 Nov 2017- ) Significant Influence Or Control historic details

Filings

Filing Date Title Description
2022-12-27 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2021-01-19 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2021-01-17 Annual Accounts Total exemption full accounts made up to 2020-01-31 details
2020-02-05 Change of registered office address Registered office address changed from Rauds Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to 2 Anderson Place Edinburgh EH6 5NP on 2020-02-05 details
2020-02-05 Give notice ceasing to be an individual person with significant control Cessation of Jagjeet Singh as a person with significant control on 2020-01-05 details
2020-02-05 Give notice of individual person with significant control Notification of Shaktiraj Singh as a person with significant control on 2020-01-05 details
2020-02-05 Appointment of director Appointment of Mr Shaktiraj Singh as a director on 2020-01-05 details
2020-02-05 Termination of appointment of director Termination of appointment of Jagjeet Singh as a director on 2020-01-05 details
2020-02-01 Filing dated 1 February 2020 Compulsory strike-off action has been suspended details
2020-01-28 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-08-08 Annual Accounts Total exemption full accounts made up to 2019-01-31 details
2019-01-28 Change of accounting reference date Current accounting period extended from 2018-11-30 to 2019-01-31 details
2018-11-30 Confirmation Statement Confirmation statement made on 2018-11-01 with no updates details
2017-11-02 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
47.71 Retail sale of clothing in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 28 2022

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