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BHAI INVESTMENT GROUP LTD (14724601)

BHAI INVESTMENT GROUP LTD (14724601) is an active UK company. incorporated on 13 March 2023. with registered office in Norwich. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BHAI INVESTMENT GROUP LTD has been registered for 3 years. Current directors include PATEL, Mitul Harshad, PATEL, Sanjay, PATEL, Sheema and 1 others.

Company Number
14724601
Status
active
Type
ltd
Incorporated
13 March 2023
Age
3 years
Address
205 Plumstead Road, Norwich, NR1 4AB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
PATEL, Mitul Harshad, PATEL, Sanjay, PATEL, Sheema, PATEL, Sonali Mitul
SIC Codes
64209

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Introduction
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BHAI INVESTMENT GROUP LTD

BHAI INVESTMENT GROUP LTD is an active company incorporated on 13 March 2023 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BHAI INVESTMENT GROUP LTD was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14724601

LTD Company

Age

3 Years

Incorporated 13 March 2023

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 April 2025 - 30 November 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 March 2026 (1 month ago)
Submitted on 6 March 2026 (1 month ago)

Next Due

Due by 18 March 2027
For period ending 4 March 2027
Contact
Address

205 Plumstead Road Norwich, NR1 4AB,

Timeline

7 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Mar 23
New Owner
Mar 23
Funding Round
Jul 25
New Owner
Jul 25
New Owner
Jul 25
New Owner
Jul 25
Funding Round
Mar 26
2
Funding
0
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

4

PATEL, Mitul Harshad

Active
Plumstead Road, NorwichNR1 4AB
Born June 1981
Director
Appointed 13 Mar 2023

PATEL, Sanjay

Active
Bromley Road, LondonSE6 2TS
Born October 1980
Director
Appointed 13 Mar 2023

PATEL, Sheema

Active
Bromley Road, LondonSE6 2TS
Born January 1982
Director
Appointed 13 Mar 2023

PATEL, Sonali Mitul

Active
Plumstead Road, NorwichNR1 4AB
Born December 1981
Director
Appointed 13 Mar 2023

Persons with significant control

4

Mrs Sonali Mitul Patel

Active
Plumstead Road, NorwichNR1 4AB
Born December 1981

Nature of Control

Significant influence or control
Notified 21 Oct 2024

Mr Sanjay Patel

Active
Bromley Road, LondonSE6 2TS
Born October 1980

Nature of Control

Significant influence or control
Notified 21 Oct 2024

Mrs Sheema Patel

Active
Bromley Road, LondonSE6 2TS
Born January 1982

Nature of Control

Significant influence or control
Notified 21 Oct 2024

Mr Mitul Harshad Patel

Active
Plumstead Road, NorwichNR1 4AB
Born June 1981

Nature of Control

Significant influence or control
Notified 13 Mar 2023
Fundings
Financials
Latest Activities

Filing History

15

Confirmation Statement With Updates
6 March 2026
CS01Confirmation Statement
Capital Allotment Shares
5 March 2026
SH01Allotment of Shares
Change To A Person With Significant Control
30 January 2026
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
30 December 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
16 July 2025
PSC01Notification of Individual PSC
Change Account Reference Date Company Current Shortened
11 July 2025
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
11 July 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
11 July 2025
PSC01Notification of Individual PSC
Capital Allotment Shares
10 July 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 March 2023
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
31 March 2023
PSC09Update to PSC Statements
Incorporation Company
13 March 2023
NEWINCIncorporation