Introduction
Watch Company
B
BAGINI VENTURES LIMITED
BAGINI VENTURES LIMITED is an active company incorporated on 19 February 2021 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BAGINI VENTURES LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13213979
LTD Company
Age
5 Years
Incorporated 19 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
20 Peterborough Road Harrow, HA1 2BQ,
Previous Addresses
53 Kynance Gardens Stanmore HA7 2QJ England
From: 19 February 2021To: 15 March 2022
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOHIL, Dhruti
ActivePeterborough Road, HarrowHA1 2BQ
Born November 1989
Director
Appointed 19 Feb 2021
GOHIL, Dhruti
Peterborough Road, HarrowHA1 2BQ
Born November 1989
Director
19 Feb 2021
Active
VORA, Chandni Kalpesh
ActivePeterborough Road, HarrowHA1 2BQ
Born March 1976
Director
Appointed 19 Feb 2021
VORA, Chandni Kalpesh
Peterborough Road, HarrowHA1 2BQ
Born March 1976
Director
19 Feb 2021
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Miss Heenal Vekaria
ActivePeterborough Road, HarrowHA1 2BQ
Born October 1994
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Mar 2022
Miss Heenal Vekaria
Peterborough Road, HarrowHA1 2BQ
Born October 1994
Ownership of shares 25 to 50 percent
14 Mar 2022
Active
Mr Mitesh Shashikant Vekaria
ActivePeterborough Road, HarrowHA1 2BQ
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Mar 2022
Mr Mitesh Shashikant Vekaria
Peterborough Road, HarrowHA1 2BQ
Born July 1977
Ownership of shares 25 to 50 percent
14 Mar 2022
Active
Mrs Dhruti Gohil
ActivePeterborough Road, HarrowHA1 2BQ
Born November 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Mar 2022
Mrs Dhruti Gohil
Peterborough Road, HarrowHA1 2BQ
Born November 1989
Ownership of shares 25 to 50 percent
14 Mar 2022
Active
Ms Chandni Kalpesh Vora
ActivePeterborough Road, HarrowHA1 2BQ
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2021
Ms Chandni Kalpesh Vora
Peterborough Road, HarrowHA1 2BQ
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2022
15 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2022
14 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2021
14 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2021