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Bathla Family Investment Company

Bathla Family Investment Company is an active company incorporated on 12 August 2015 with the registered office located in London, Greater London. Bathla Family Investment Company was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09730061
Private unlimited company
Age
10 years
Incorporated 12 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (7 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (56 years ago)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 20 Feb 2025 (11 months ago)
Previous address was Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in May 1949
PSC • Director • British • Lives in England • Born in Feb 1957
Mr Sonul Bathla
PSC • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Soho Road Primary Care Ltd
Archna Bathla and Dr Vijay Bathla are mutual people.
Active
VJB Holding Company Limited
Archna Bathla and Dr Vijay Bathla are mutual people.
Active
VJB 49 Holding Company Limited
Archna Bathla and Dr Vijay Bathla are mutual people.
Active
I3 Primary Care Network Limited
Dr Vijay Bathla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£416.81K
Increased by £17.95K (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.81M
Decreased by £23.11K (-1%)
Total Liabilities
-£690K
Decreased by £11.02K (-2%)
Net Assets
£2.12M
Decreased by £12.09K (-1%)
Debt Ratio (%)
25%
Decreased by 0.19% (-1%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 31 Jan 2026
Sonul Bathla (PSC) Appointed
2 Months Ago on 10 Nov 2025
Archna Bathla (PSC) Appointed
2 Months Ago on 10 Nov 2025
Dr Vijay Bathla (PSC) Details Changed
2 Months Ago on 10 Nov 2025
Confirmation Submitted
7 Months Ago on 16 Jun 2025
Mrs Archna Bathla Details Changed
8 Months Ago on 5 Jun 2025
Dr Vijay Bathla Details Changed
8 Months Ago on 5 Jun 2025
Dr Vijay Bathla (PSC) Details Changed
8 Months Ago on 5 Jun 2025
Registered Address Changed
11 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 27 Jun 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Jan 2026
Notification of Sonul Bathla as a person with significant control on 10 November 2025
Submitted on 19 Nov 2025
Notification of Archna Bathla as a person with significant control on 10 November 2025
Submitted on 19 Nov 2025
Change of details for Dr Vijay Bathla as a person with significant control on 10 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Director's details changed for Mrs Archna Bathla on 5 June 2025
Submitted on 6 Jun 2025
Change of details for Dr Vijay Bathla as a person with significant control on 5 June 2025
Submitted on 5 Jun 2025
Director's details changed for Dr Vijay Bathla on 5 June 2025
Submitted on 5 Jun 2025
Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 27 Jun 2024
Repayment History
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