Introduction
Watch Company
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BHAVNA PROPCO LIMITED
BHAVNA PROPCO LIMITED is an active company incorporated on 11 December 2023 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BHAVNA PROPCO LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15341806
LTD Company
Age
2 Years
Incorporated 11 December 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 11 December 2023 - 31 October 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
54 Ormesby Way Harrow, HA3 9SF,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SHAH, Panash
ActiveOrmesby Way, HarrowHA3 9SF
Born March 1980
Director
Appointed 11 Dec 2023
SHAH, Panash
Ormesby Way, HarrowHA3 9SF
Born March 1980
Director
11 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Panash Shah
ActiveOrmesby Way, HarrowHA3 9SF
Born March 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Dec 2023
Panash Shah
Ormesby Way, HarrowHA3 9SF
Born March 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Dec 2023
Active
Filing History
8
Description
Type
Date Filed
Document
28 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2025
29 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2025
27 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2024