Background WavePink WaveYellow Wave

B N D HOLDINGS LIMITED (03272714)

B N D HOLDINGS LIMITED (03272714) is an active UK company. incorporated on 29 October 1996. with registered office in South Croydon. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. B N D HOLDINGS LIMITED has been registered for 29 years. Current directors include PATEL, Haresh Chaturbhai.

Company Number
03272714
Status
active
Type
ltd
Incorporated
29 October 1996
Age
29 years
Address
Compton House, 20(A), South Croydon, CR2 6PA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
PATEL, Haresh Chaturbhai
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

B N D HOLDINGS LIMITED

B N D HOLDINGS LIMITED is an active company incorporated on 29 October 1996 with the registered office located in South Croydon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. B N D HOLDINGS LIMITED was registered 29 years ago.(SIC: 74990)

Status

active

Active since 29 years ago

Company No

03272714

LTD Company

Age

29 Years

Incorporated 29 October 1996

Size

N/A

Accounts

ARD: 31/10

Up to Date

6 weeks left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 29 October 2025 (8 months ago)
Submitted on 10 November 2025 (7 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026
Contact
Address

Compton House, 20(A) Selsdon Road South Croydon, CR2 6PA,

Previous Addresses

Scottish Provident House First Floor 76/80 College Road, Harrow Middlesex HA1 1BQ
From: 29 October 1996To: 11 November 2021
Timeline

3 key events • 1996 - 2021

Funding Officers Ownership
Company Founded
Oct 96
Loan Secured
May 17
Funding Round
Nov 21
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

PATEL, Haresh Chaturbhai

Active
29 Ashley Drive, Walton On ThamesKT12 1JT
Born January 1956
Director
Appointed 29 Oct 1996

HARRISON, Irene Lesley

Resigned
Fy Mwthin, CardiffCF15 7LH
Nominee secretary
Appointed 29 Oct 1996
Resigned 29 Oct 1996

PATEL, Bhasmita Kumari

Resigned
29 Ashley Drive, Walton On ThamesKT12 1JT
Secretary
Appointed 29 Oct 1996
Resigned 27 Jun 2005

PATEL, Jayesh

Resigned
133 Brendon Avenue, LutonLU2 9LH
Secretary
Appointed 27 Jun 2005
Resigned 01 Sept 2020

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Resigned
Crown House, CardiffCF14 3LX
Corporate nominee director
Appointed 29 Oct 1996
Resigned 29 Oct 1996

Persons with significant control

1

Mr Haresh Chaturbhai Patel

Active
Selsdon Road, South CroydonCR2 6PA
Born January 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 May 2016
Fundings
Financials
Latest Activities

Filing History

82

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2021
CS01Confirmation Statement
Resolution
17 November 2021
RESOLUTIONSResolutions
Resolution
17 November 2021
RESOLUTIONSResolutions
Resolution
17 November 2021
RESOLUTIONSResolutions
Resolution
17 November 2021
RESOLUTIONSResolutions
Resolution
17 November 2021
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
11 November 2021
AD01Change of Registered Office Address
Capital Allotment Shares
10 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
13 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
7 September 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
22 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 July 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2017
MR01Registration of a Charge
Accounts With Accounts Type Dormant
14 December 2016
AAAnnual Accounts
Gazette Filings Brought Up To Date
3 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Gazette Notice Compulsory
4 October 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
8 January 2016
AR01AR01
Accounts With Accounts Type Dormant
18 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Accounts With Accounts Type Dormant
11 August 2014
AAAnnual Accounts
Gazette Filings Brought Up To Date
22 March 2014
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Gazette Notice Compulsary
25 February 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
1 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Accounts With Accounts Type Dormant
3 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Accounts With Accounts Type Dormant
2 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2010
AR01AR01
Accounts With Accounts Type Dormant
1 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 September 2009
AAAnnual Accounts
Legacy
28 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
28 August 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 April 2008
AAAnnual Accounts
Legacy
27 November 2007
363sAnnual Return (shuttle)
Legacy
28 November 2006
363aAnnual Return
Legacy
28 November 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
4 September 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 April 2006
AAAnnual Accounts
Legacy
31 October 2005
363aAnnual Return
Legacy
18 July 2005
288bResignation of Director or Secretary
Legacy
18 July 2005
288aAppointment of Director or Secretary
Legacy
6 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 September 2004
AAAnnual Accounts
Legacy
14 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 September 2003
AAAnnual Accounts
Legacy
2 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 September 2002
AAAnnual Accounts
Legacy
12 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 September 2001
AAAnnual Accounts
Legacy
22 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 July 2000
AAAnnual Accounts
Resolution
3 July 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
3 July 2000
AAAnnual Accounts
Legacy
11 November 1999
363aAnnual Return
Legacy
10 November 1998
363aAnnual Return
Accounts With Accounts Type Dormant
26 October 1998
AAAnnual Accounts
Resolution
26 October 1998
RESOLUTIONSResolutions
Legacy
3 December 1997
363aAnnual Return
Legacy
13 February 1997
288aAppointment of Director or Secretary
Legacy
13 February 1997
288aAppointment of Director or Secretary
Legacy
13 February 1997
287Change of Registered Office
Legacy
13 February 1997
288bResignation of Director or Secretary
Legacy
13 February 1997
288bResignation of Director or Secretary
Incorporation Company
29 October 1996
NEWINCIncorporation