Introduction
Watch Company
B
BOMBAY FASHION (LONDON) LIMITED
BOMBAY FASHION (LONDON) LIMITED is an active company incorporated on 2 September 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. BOMBAY FASHION (LONDON) LIMITED was registered 11 years ago.(SIC: 64209, 68209)
Status
active
Active since 11 years ago
Company No
09200163
LTD Company
Age
11 Years
Incorporated 2 September 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
42 Hampton Road Forest Gate London, E7 0PB,
Previous Addresses
C/O Blandfords 284 Station Road Harrow Middlesex HA1 2EA England
From: 1 July 2016To: 4 October 2018
7-9 Davenant Street London E1 5NB
From: 2 September 2014To: 1 July 2016
2 key events • 2014 - 2015
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Funding Round
Jul 15
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Ismail
ActiveHampton Road, LondonE7 0PB
Born July 1956
Director
Appointed 02 Sept 2014
PATEL, Ismail
Hampton Road, LondonE7 0PB
Born July 1956
Director
02 Sept 2014
Active
PATEL, Zakir Hussain
ActiveHampton Road, LondonE7 0PD
Born September 1970
Director
Appointed 02 Sept 2014
PATEL, Zakir Hussain
Hampton Road, LondonE7 0PD
Born September 1970
Director
02 Sept 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Zakir Hussain Patel
ActiveLondonE7 0PD
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 May 2016
Mr Zakir Hussain Patel
LondonE7 0PD
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 May 2016
Active
Ismail Patel
ActiveLondonE7 0PB
Born July 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 May 2016
Ismail Patel
LondonE7 0PB
Born July 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 May 2016
Active
Filing History
33
Description
Type
Date Filed
Document
22 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 November 2024
25 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 January 2023
4 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2018
1 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2016
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2014