Bombay Halwa Limited (Companies House Registration Number 01093486) is a private limited company established on 1973-01-31 originating in United Kingdom. This firm is registered at C/O Mehta & Tengra, Chartered Accountants, 9 Berners Place, London W1T 3AD. Bombay Halwa Limited is operating under SIC: 10390 that means "other processing and preserving of fruit and vegetables", SIC: 10850 - "manufacture of prepared meals and dishes", SIC: 10519 - "manufacture of other milk products".

Company details

Name Bombay Halwa Limited
Number 01093486
Date of Incorporation: 31st January 1973
End of financial year: 31 December
Address: C/o Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, W1T 3AD
SIC code: 10390 - Other processing and preserving of fruit and vegetables
10850 - Manufacture of prepared meals and dishes
10519 - Manufacture of other milk products

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Natania R. (appointed on 30 September 2015), Nizar C. (appointment date: 27 January 2010), Zeenat H. (appointed on 20 October 2009). 1 secretary is there as well: Burzin M. (appointed on 01 January 2024). The official register reports 2 persons of significant control, namely: Zarmin Noon S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Manraj S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,593,923 4,036,866 5,629,987 6,049,212
Fixed Assets 12,151,600 11,841,362 11,806,695 12,097,970
Total Assets Less Current Liabilities 13,538,845 13,699,554 14,166,970 14,213,458

People with significant control

Zarmin Noon S.
6 April 2016
Nature of control: significiant influence or control
25-50% voting rights
25-50% shares
Manraj S.
6 April 2016
Nature of control: significiant influence or control
25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 29th, September 2023 | accounts
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