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Bandi Investment Ltd

Bandi Investment Ltd is an active company incorporated on 3 December 2021 with the registered office located in Luton, Bedfordshire. Bandi Investment Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13781108
Private limited company
Age
3 years
Incorporated 3 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
11 Ditchling Close
Luton
LU2 8JR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Sep 1989
Mrs Aurelia Raluca Dobre
PSC • British • Lives in England • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Anchor Nest Properties Ltd
Alexandru Dobre and Aurelia Raluca Dobre are mutual people.
Active
A&B Legacy Group Ltd
Alexandru Dobre is a mutual person.
Active
Zyntech Financial Services Limited
Alexandru Dobre is a mutual person.
Active
Aec Motors Ltd
Alexandru Dobre is a mutual person.
Active
Aja Property Developments Ltd
Alexandru Dobre is a mutual person.
Active
Bimmer Motors Ltd
Alexandru Dobre is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.72K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£903.97K
Increased by £729.29K (+417%)
Total Liabilities
-£894.05K
Increased by £716.32K (+403%)
Net Assets
£9.92K
Increased by £12.97K (-425%)
Debt Ratio (%)
99%
Decreased by 2.84% (-3%)
Latest Activity
New Charge Registered
1 Month Ago on 25 Jul 2025
New Charge Registered
6 Months Ago on 19 Feb 2025
Micro Accounts Submitted
9 Months Ago on 12 Dec 2024
New Charge Registered
9 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Oct 2024
Accounting Period Shortened
1 Year Ago on 13 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 6 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 16 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 16 Feb 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 2 Dec 2023
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Documents
Registration of charge 137811080010, created on 25 July 2025
Submitted on 28 Jul 2025
Registration of charge 137811080009, created on 19 February 2025
Submitted on 19 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Registration of charge 137811080008, created on 21 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 18 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 13 Sep 2024
Registration of charge 137811080007, created on 6 June 2024
Submitted on 13 Jun 2024
Registration of charge 137811080005, created on 16 February 2024
Submitted on 19 Feb 2024
Registration of charge 137811080006, created on 16 February 2024
Submitted on 19 Feb 2024
Repayment History
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