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Bhavik J Shah Family Office (UK) Ltd

Bhavik J Shah Family Office (UK) Ltd is an active company incorporated on 22 October 2013 with the registered office located in London, Greater London. Bhavik J Shah Family Office (UK) Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08742377
Private limited company
Age
12 years
Incorporated 22 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Flat 1, Creffield Lodge
2-4 Creffield Road
Ealing
London
W5 3HP
United Kingdom
Address changed on 1 May 2024 (1 year 6 months ago)
Previous address was Flat 8 13-15 Southbourne Lane East Bournemouth Dorset BH6 3DN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1953
Director • British • Lives in UK • Born in Mar 1952
Mr Jayendrakumar Lakhamshibhai Shah
PSC • British • Lives in UK • Born in Mar 1952
Mrs Indumati Jayendrakumar Shah
PSC • British • Lives in UK • Born in Jan 1953
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Niveda Group Ltd
Jayendrakumar Lakhamshibhai Shah and Indumati Jayendrakumar Shah are mutual people.
Active
Niveda Investments Limited
Indumati Jayendrakumar Shah and Jayendrakumar Lakhamshibhai Shah are mutual people.
Active
Niveda Realty Ltd
Indumati Jayendrakumar Shah and Jayendrakumar Lakhamshibhai Shah are mutual people.
Active
NR Andromeda Ltd
Indumati Jayendrakumar Shah and Jayendrakumar Lakhamshibhai Shah are mutual people.
Active
Calico Sheffield Limited
Jayendrakumar Lakhamshibhai Shah and Indumati Jayendrakumar Shah are mutual people.
Active
Ni Edtech 2 LLP
Jayendrakumar Lakhamshibhai Shah and Indumati Jayendrakumar Shah are mutual people.
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
£5.78K
Increased by £5.78K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£190.54K
Increased by £38.34K (+25%)
Total Liabilities
-£181.71K
Increased by £29.85K (+20%)
Net Assets
£8.83K
Increased by £8.49K (+2490%)
Debt Ratio (%)
95%
Decreased by 4.41% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 1 May 2024
Bhavik Jayendrakumar Shah Resigned
1 Year 6 Months Ago on 29 Apr 2024
Indumati Jayendrakumar Shah (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Jayendrakumar Lakhamshibhai Shah (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Bhavik Jayendrakumar Shah (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
Mr Jayendrakumar Lakhamshibhai Shah Appointed
1 Year 9 Months Ago on 1 Feb 2024
Mrs Indumati Jayendrakumar Shah Appointed
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 11 September 2025 with updates
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Registered office address changed from Flat 8 13-15 Southbourne Lane East Bournemouth Dorset BH6 3DN United Kingdom to Flat 1, Creffield Lodge 2-4 Creffield Road Ealing London W5 3HP on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Bhavik Jayendrakumar Shah as a director on 29 April 2024
Submitted on 30 Apr 2024
Cessation of Bhavik Jayendrakumar Shah as a person with significant control on 1 February 2024
Submitted on 30 Apr 2024
Notification of Jayendrakumar Lakhamshibhai Shah as a person with significant control on 1 February 2024
Submitted on 30 Apr 2024
Notification of Indumati Jayendrakumar Shah as a person with significant control on 1 February 2024
Submitted on 30 Apr 2024
Appointment of Mrs Indumati Jayendrakumar Shah as a director on 1 February 2024
Submitted on 23 Feb 2024
Appointment of Mr Jayendrakumar Lakhamshibhai Shah as a director on 1 February 2024
Submitted on 23 Feb 2024
Repayment History
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