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Bani Enterprises UK Ltd

Bani Enterprises UK Ltd is an active company incorporated on 18 June 2024 with the registered office located in Hounslow, Greater London. Bani Enterprises UK Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15785490
Private limited company
Age
1 year 4 months
Incorporated 18 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 18 March 2026 (4 months remaining)
Address
Unit 5, Freehold Industrial Centre
Amberley Way
Hounslow
Middlesex
TW4 6BX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Person • British • Lives in England • Born in Feb 1978
Director • Business Person • Afghan • Lives in England • Born in Oct 2001
Director • Business Person • Afghan • Lives in England • Born in Jan 1984
Mr Gulnit Singh Malhotra
PSC • Afghan • Lives in England • Born in Oct 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Juvi Enterprises (UK) Ltd
Gulnit Singh Malhotra and Rajinder Singh Malhotra are mutual people.
Active
Diffusia Ltd
Gulnit Singh Malhotra is a mutual person.
Dissolved
Financials
Bani Enterprises UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mr Meet Singh Malotra Appointed
9 Months Ago on 3 Feb 2025
Mr Rajinder Singh Malhotra Appointed
9 Months Ago on 3 Feb 2025
Incorporated
1 Year 4 Months Ago on 18 Jun 2024
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 23 Jul 2025
Appointment of Mr Rajinder Singh Malhotra as a director on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Mr Meet Singh Malotra as a director on 3 February 2025
Submitted on 3 Feb 2025
Incorporation
Submitted on 18 Jun 2024
Repayment History
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