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Bombay Halwa Limited

Bombay Halwa Limited is an active company incorporated on 31 January 1973 with the registered office located in London, Greater London. Bombay Halwa Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01093486
Private limited company
Age
52 years
Incorporated 31 January 1973
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (10 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Mehta & Tengra, Chartered Accountants
9 Berners Place
London
W1T 3AD
United Kingdom
Address changed on 28 May 2024 (1 year 5 months ago)
Previous address was 9 Berners Place London W1T 3AD United Kingdom
Telephone
02085710237
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in UK • Born in Mar 1986
Director • British • Lives in UK • Born in Nov 1965
Director • General Manager • British • Lives in UK • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Noon Air Kitchen Ltd
Mr Nizar Challawala, Zeenat Arun Harnal, and 1 more are mutual people.
Active
Goldmedal Foods Ltd
Shabbir Taherali Kanchwala is a mutual person.
Active
Bombay Foods Limited
Zeenat Arun Harnal and Shabbir Taherali Kanchwala are mutual people.
Active
Noon (Restaurants) Limited
Zeenat Arun Harnal is a mutual person.
Active
Chapel Street Investments Ltd
Zeenat Arun Harnal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.68M
Increased by £1.66M (+162%)
Turnover
£21.88M
Increased by £1.46M (+7%)
Employees
191
Decreased by 17 (-8%)
Total Assets
£17.73M
Decreased by £416K (-2%)
Total Liabilities
-£4M
Decreased by £1.22M (-23%)
Net Assets
£13.73M
Increased by £803K (+6%)
Debt Ratio (%)
23%
Decreased by 6.2% (-22%)
Latest Activity
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Inspection Address Changed
1 Year 5 Months Ago on 28 May 2024
Inspection Address Changed
1 Year 5 Months Ago on 25 May 2024
Mr Manraj Sekhon (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Miss Natania Noon Radley Details Changed
1 Year 6 Months Ago on 1 May 2024
Mr Burzin Rumy Merchant Appointed
1 Year 10 Months Ago on 1 Jan 2024
Prism Cosec Limited Resigned
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Confirmation statement made on 28 October 2024 with updates
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 5 Jul 2024
Register inspection address has been changed from 9 Berners Place London W1T 3AD United Kingdom to 9 Berners Place London W1T 3AD
Submitted on 28 May 2024
Change of details for Mr Manraj Sekhon as a person with significant control on 1 May 2024
Submitted on 27 May 2024
Register inspection address has been changed from Prism Cosec Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 9 Berners Place London W1T 3AD
Submitted on 25 May 2024
Director's details changed for Miss Natania Noon Radley on 1 May 2024
Submitted on 24 May 2024
Termination of appointment of Prism Cosec Limited as a secretary on 31 December 2023
Submitted on 12 Feb 2024
Appointment of Mr Burzin Rumy Merchant as a secretary on 1 January 2024
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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