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Bani Overseas Ltd

Bani Overseas Ltd is an active company incorporated on 21 December 2022 with the registered office located in Hounslow, Greater London. Bani Overseas Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14553577
Private limited company
Age
2 years 10 months
Incorporated 21 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
46 The Warren
Hayes
TW5 0JN
England
Address changed on 13 Jan 2025 (10 months ago)
Previous address was 81 Thorncliffe Road Southall UB2 5RL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Afghan • Lives in England • Born in Jan 1988
Mr Kuldeep Singh Bhatia
PSC • Afghan • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£897
Increased by £310 (+53%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£64.12K
Decreased by £16.7K (-21%)
Total Liabilities
-£48.89K
Decreased by £27.3K (-36%)
Net Assets
£15.23K
Increased by £10.59K (+228%)
Debt Ratio (%)
76%
Decreased by 18.02% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
12 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Mr Kuldeep Singh Bhatia Details Changed
2 Years 1 Month Ago on 19 Sep 2023
Mr Kuldeep Singh Bhatia (PSC) Details Changed
2 Years 1 Month Ago on 19 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 13 Jun 2023
Incorporated
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 31 Mar 2025
Registered office address changed from 81 Thorncliffe Road Southall UB2 5RL England to 46 the Warren Hayes TW5 0JN on 13 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 21 Mar 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 3 Jan 2024
Change of details for Mr Kuldeep Singh Bhatia as a person with significant control on 19 September 2023
Submitted on 19 Sep 2023
Director's details changed for Mr Kuldeep Singh Bhatia on 19 September 2023
Submitted on 19 Sep 2023
Registered office address changed from 30 South Road Southall UB1 1RR England to 81 Thorncliffe Road Southall UB2 5RL on 13 June 2023
Submitted on 13 Jun 2023
Incorporation
Submitted on 21 Dec 2022
Repayment History
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