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Panchariya Brothers Investment Limited

Panchariya Brothers Investment Limited is an active company incorporated on 21 January 2022 with the registered office located in London, Greater London. Panchariya Brothers Investment Limited was registered 3 years ago.
Status
Active
Active since 1 year ago
Company No
13864912
Private limited company
Age
3 years
Incorporated 21 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
1, Manchester Square
London
W1U 3AB
England
Address changed on 9 Mar 2023 (2 years 8 months ago)
Previous address was 28 Woodlands Ride Ascot Berkshire SL5 9HN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • Business Man • Indian • Lives in England • Born in Jul 1975
Director • Secretary • Indian • Lives in England • Born in Apr 2003
Mr Dev Arun Panchariya
PSC • Indian • Lives in England • Born in Apr 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Panchariya Brothers Productions Limited
Dev Arun Panchariya, Arun Panchariya, and 1 more are mutual people.
Active
The Global Finance & Capital Limited
Dev Arun Panchariya and Arun Ramswaroopji Panchariya are mutual people.
Active
UK Africa Business Forum Ltd
Arun Panchariya and Arun Ramswaroopji Panchariya are mutual people.
Active
Vintage Cigars International Limited
Dev Arun Panchariya and Arun Ramswaroopji Panchariya are mutual people.
Active
Global Green Energy & Power Corporation Limited
Dev Arun Panchariya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£9M
Increased by £9M (+900000%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9M
Increased by £9M (+900000%)
Total Liabilities
-£600
Increased by £600 (%)
Net Assets
£9M
Increased by £9M (+899940%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 31 Oct 2025
Mr Dev Arun Panchariya Details Changed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Mr Dev Arun Panchariya (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Mr Dev Arun Panchariya Details Changed
1 Year Ago on 1 Nov 2024
Mr Arun Panchariya Details Changed
1 Year Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 30 Oct 2024
Mr Arun Panchariya Appointed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 20 Oct 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Director's details changed for Mr Dev Arun Panchariya on 1 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 21 Nov 2024
Change of details for Mr Dev Arun Panchariya as a person with significant control on 1 November 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Arun Panchariya on 1 November 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Dev Arun Panchariya on 1 November 2024
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 30 Oct 2024
Appointment of Mr Arun Panchariya as a director on 1 May 2024
Submitted on 7 May 2024
Statement of capital following an allotment of shares on 22 March 2024
Submitted on 9 Apr 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 5 Feb 2024
Repayment History
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