Introduction
Watch Company
B
BINDI INVESTMENTS LIMITED
BINDI INVESTMENTS LIMITED is an active company incorporated on 5 April 2019 with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BINDI INVESTMENTS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11929506
LTD Company
Age
7 Years
Incorporated 5 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
Deekay House 67-69 The Broadway Stanmore, HA7 4DJ,
Previous Addresses
Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD United Kingdom
From: 5 April 2019To: 3 January 2021
16 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Funding Round
Aug 20
Capital Allotment Shares
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CHANDARIA, Nirmalaben Khimchand
Active67-69 The Broadway, StanmoreHA7 4DJ
Born September 1937
Director
Appointed 23 Jul 2020
CHANDARIA, Nirmalaben Khimchand
67-69 The Broadway, StanmoreHA7 4DJ
Born September 1937
Director
23 Jul 2020
Active
HOLDING, Bindiya
Active67-69 The Broadway, StanmoreHA7 4DJ
Born November 1956
Director
Appointed 23 Jul 2020
HOLDING, Bindiya
67-69 The Broadway, StanmoreHA7 4DJ
Born November 1956
Director
23 Jul 2020
Active
HOLDING, James Kabir
Active67-69 The Broadway, StanmoreHA7 4DJ
Born September 1985
Director
Appointed 23 Jul 2020
HOLDING, James Kabir
67-69 The Broadway, StanmoreHA7 4DJ
Born September 1985
Director
23 Jul 2020
Active
SHAH, Neel Mahendra
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born November 1974
Director
Appointed 05 Apr 2019
SHAH, Neel Mahendra
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born November 1974
Director
05 Apr 2019
Active
CHANDARIA, Khimchand Hansraj
Resigned31 Burnt Oak Broadway, EdgwareHA8 5LD
Born July 1935
Director
Appointed 05 Apr 2019
Resigned 01 Nov 2022
CHANDARIA, Khimchand Hansraj
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born July 1935
Director
05 Apr 2019
Resigned 01 Nov 2022
Resigned
HOLDING, Bindiya
Resigned31 Burnt Oak Broadway, EdgwareHA8 5LD
Born November 1956
Director
Appointed 05 Apr 2019
Resigned 24 Jun 2019
HOLDING, Bindiya
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born November 1956
Director
05 Apr 2019
Resigned 24 Jun 2019
Resigned
SHAH, Sonal
Resigned31 Burnt Oak Broadway, EdgwareHA8 5LD
Born January 1975
Director
Appointed 10 May 2019
Resigned 23 Jul 2020
SHAH, Sonal
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born January 1975
Director
10 May 2019
Resigned 23 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bindi Holdings Limited
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2020
Bindi Holdings Limited
31 Burnt Oak Broadway, EdgwareHA8 5LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2020
Active
Kind Holdings Limited
Ceased31 Burnt Oak Broadway, EdgwareHA8 5LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Apr 2019
Ceased 21 Jul 2020
Kind Holdings Limited
31 Burnt Oak Broadway, EdgwareHA8 5LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Apr 2019
Ceased 21 Jul 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
3 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2021
22 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2020
22 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2020
3 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2020
3 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2020
2 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2019