Introduction
Watch Company
B
BISH 2 LIMITED
BISH 2 LIMITED is an active company incorporated on 17 May 2017 with the registered office located in Wembley. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 1 other business activity. BISH 2 LIMITED was registered 8 years ago.(SIC: 41202, 68209)
Status
active
Active since 8 years ago
Company No
10775830
LTD Company
Age
8 Years
Incorporated 17 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Previous Company Names
BWE2 LIMITED
From: 17 May 2017To: 24 May 2017
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
KANSAGRA, Bhupendra Shantilal
ActiveWembley Hill Road, WembleyHA9 8BU
Secretary
Appointed 17 May 2017
KANSAGRA, Bhupendra Shantilal
Wembley Hill Road, WembleyHA9 8BU
Secretary
17 May 2017
Active
KANSAGRA, Bhupendra Shantilal
ActiveWembley Hill Road, WembleyHA9 8BU
Born May 1956
Director
Appointed 17 May 2017
KANSAGRA, Bhupendra Shantilal
Wembley Hill Road, WembleyHA9 8BU
Born May 1956
Director
17 May 2017
Active
KANSAGRA, Rajni Shantilal
ActiveWembley Hill Road, WembleyHA9 8BU
Born November 1942
Director
Appointed 17 May 2017
KANSAGRA, Rajni Shantilal
Wembley Hill Road, WembleyHA9 8BU
Born November 1942
Director
17 May 2017
Active
KANSAGRA, Ramesh Shantilal
ActiveWembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
Appointed 17 May 2017
KANSAGRA, Ramesh Shantilal
Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
17 May 2017
Active
KANSAGRA, Sunil Rajni
ActiveWembley Hill Road, WembleyHA9 8BU
Born January 1976
Director
Appointed 17 May 2017
KANSAGRA, Sunil Rajni
Wembley Hill Road, WembleyHA9 8BU
Born January 1976
Director
17 May 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Solai Holdings Ltd
ActiveWembley Hill Road, WembleyHA9 8BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2017
Solai Holdings Ltd
Wembley Hill Road, WembleyHA9 8BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2017
Active
Filing History
23
Description
Type
Date Filed
Document
17 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 May 2024
8 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 January 2020
23 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2017