ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bani Associates Limited

Bani Associates Limited is an active company incorporated on 30 September 1992 with the registered office located in Harrow, Greater London. Bani Associates Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02751871
Private limited company
Age
33 years
Incorporated 30 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Alpha House
296 Kenton Road
Harrow
HA3 8DD
England
Same address for the past 4 years
Telephone
02082049450
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Nov 1955
Director • British • Lives in England • Born in Jan 1954
Mr Bhimjibhai Kunverji Varsani
PSC • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Harrisons Properties Limited
Mr Bhimji Kunverji Varsani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£370.8K
Decreased by £144.28K (-28%)
Total Liabilities
-£539.5K
Decreased by £31.28K (-5%)
Net Assets
-£168.7K
Decreased by £113K (+203%)
Debt Ratio (%)
145%
Increased by 34.68% (+31%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Micro Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Micro Accounts Submitted
3 Years Ago on 31 Aug 2022
Micro Accounts Submitted
4 Years Ago on 25 Oct 2021
Confirmation Submitted
4 Years Ago on 14 Sep 2021
Registered Address Changed
4 Years Ago on 14 Apr 2021
Get Credit Report
Discover Bani Associates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 14 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 13 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Sep 2023
Confirmation statement made on 6 February 2023 with updates
Submitted on 6 Feb 2023
Confirmation statement made on 31 August 2022 with no updates
Submitted on 14 Sep 2022
Micro company accounts made up to 31 March 2022
Submitted on 31 Aug 2022
Micro company accounts made up to 31 March 2021
Submitted on 25 Oct 2021
Confirmation statement made on 31 August 2021 with no updates
Submitted on 14 Sep 2021
Registered office address changed from Alpha House Alpha House 646C Kingsbury Road London NW9 9HN England to Alpha House 296 Kenton Road Harrow HA3 8DD on 14 April 2021
Submitted on 14 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year