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Company Information for

BHAGI LIMITED

ANIL K BHAGI 91 SOHO HILL, BIRMINGHAM, WEST MIDLANDS, B19 1AY,
Company Registration Number
03837363
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bhagi Ltd
BHAGI LIMITED was founded on 1999-09-07 and has its registered office in West Midlands. The organisation's status is listed as "Active - Proposal to Strike off". Bhagi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BHAGI LIMITED
 
Legal Registered Office
ANIL K BHAGI 91 SOHO HILL
BIRMINGHAM
WEST MIDLANDS
B19 1AY
Other companies in B19
 
Filing Information
Company Number 03837363
Company ID Number 03837363
Date formed 1999-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB747603911  
Last Datalog update: 2021-07-06 18:23:10
Primary Source:Companies House
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Companies with same name BHAGI LIMITED
The following companies were found which have the same name as BHAGI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BHAGI DHOLI LLC 9 Shawnee Dr Monroe Rochester NY 14624 Active Company formed on the 2023-03-09
BHAGI ENTERPRISES INC North Carolina Unknown
BHAGI ENTERPRISE INCORPORATED New Jersey Unknown
Bhagi Pretzel Enterprises Inc. 34463 Torrey Pine Ln Union City CA 94587 Dissolved Company formed on the 2014-03-27
BHAGI PTY LTD QLD 4563 Active Company formed on the 2004-06-09
BHAGIA AND SONS DEVELOPERS PRIVATE LIMITED 5/3 BHAGWANSINGH COLONY T P ROAD SENAPATI BAPAT MARG MAHIM MUMBAI- Maharashtra 400060 ACTIVE Company formed on the 1994-10-25
BHAGIA COLLABORATIONS LTD 5304 VALERIE ST BELLAIRE TX 77401 ACTIVE Company formed on the 2013-04-16
BHAGIA ENTERPRISES LLC 5304 VALERIE ST BELLAIRE TX 77401 ACTIVE Company formed on the 2013-04-16
BHAGIA ENTERRISES PVT. LTD. A-81 UIT COLONY NAKA MADARAJMER RAJASTHAN. 1 Rajasthan STRIKE OFF Company formed on the 1986-11-21
BHAGIA FOUNDATION 806 SHADY BEND LN FRIENDSWOOD TX 77546 Active Company formed on the 2009-12-22
BHAGIA LAW FIRM PLLC 1312 RADAM CIR AUSTIN TX 78745 Active Company formed on the 2022-01-07
BHAGIA LAXMI, INC 5225 SE 42ND CT OCALA FL 34480 Inactive Company formed on the 2010-10-26
BHAGIN PTY LTD Strike-off action in progress Company formed on the 2017-12-12
BHAGIN TYRE RETREADERS PRIVATE LIMITED 213 CIVIL LINESBAREILLY BAREILLY UTTAR PRADESH Uttar Pradesh STRIKE OFF Company formed on the 1990-11-13
BHAGINEE INVESTMENTS, L.L.C. PO BOX 64310 LUBBOCK TX 79464 Active Company formed on the 2001-11-15
BHAGINI EXPORTS PRIVATE LIMITED SHOP NO.9 RATAN PALACE GARODIA NAGAR GHATKOPAR EAST MUMBAI- Maharashtra 400077 ACTIVE Company formed on the 1994-10-10
BHAGINI HOSPITALITIES PRIVATE LIMITED NO.18 M.S.R.LAY OUT MUNNEKOLALA EXTN MARATHALLI POST BANGALORE Karnataka 560037 ACTIVE Company formed on the 2010-01-21
BHAGINI HOTELS PRIVATE LIMITED No.108/1 1st Cross M.S.R. Layout Munekolalu Extension Marathahalli Bangalore Karnataka 560037 ACTIVE Company formed on the 2007-06-19
BHAGINI LLC Pennsylvannia Unknown
BHAGIRADHA CHEMICALS AND INDUSTRIES LTD. 8-2-269/S/3/A PLOT NO.3 SAGAR SOCIETY ROAD NO.2 BANJARA HILLS HYDERABAD Andhra Pradesh 500034 ACTIVE Company formed on the 1993-07-07

Company Officers of BHAGI LIMITED

Current Directors
Officer Role Date Appointed
SONNY ASOKERAN SUPPIAH
 Director 2012-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
NEELAM BHAGI
 Company Secretary 1999-09-07 2012-09-14
ANIL KUMAR BHAGI
 Director 2009-04-07 2012-09-14
ASOKERAN SUPPIAH
 Director 1999-09-07 2009-04-07
SUZANNE BREWER
 Nominated Secretary 1999-09-07 1999-09-07
KEVIN BREWER
 Nominated Director 1999-09-07 1999-09-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-02DS01Application to strike the company off the register
2020-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-10-01PSC07CESSATION OF NEELAM DEVI BHAGI AS A PERSON OF SIGNIFICANT CONTROL
2017-10-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONNY ASOKERAN SUPPIAH
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-11LATEST SOC11/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-09-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0107/09/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0107/09/14 ANNUAL RETURN FULL LIST
2013-10-04AR0107/09/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0107/09/12 ANNUAL RETURN FULL LIST
2012-09-14AP01DIRECTOR APPOINTED SONNY ASOKERAN SUPPIAH
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANIL BHAGI
2012-09-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEELAM BHAGI
2011-09-29AR0107/09/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0107/09/10 ANNUAL RETURN FULL LIST
2010-10-26CH01Director's details changed for Mr Anil Kumar Bhagi on 2010-09-07
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0107/09/09 ANNUAL RETURN FULL LIST
2009-10-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-24288aDIRECTOR APPOINTED MR ANIL KUMAR BHAGI
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR ASOKERAN SUPPIAH
2009-02-02363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-19363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-28363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-27363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-30363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-01-28363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-03363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2001-10-08363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-26363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-01-06288aNEW SECRETARY APPOINTED
2000-01-06288aNEW DIRECTOR APPOINTED
1999-12-23225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-09-24287REGISTERED OFFICE CHANGED ON 24/09/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1999-09-24288bDIRECTOR RESIGNED
1999-09-24288bSECRETARY RESIGNED
1999-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to BHAGI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BHAGI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BHAGI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 9,412
Creditors Due Within One Year 2011-12-31 £ 3,086

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHAGI LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 18,031
Current Assets 2011-12-31 £ 8,430
Debtors 2012-12-31 £ 18,000
Debtors 2011-12-31 £ 8,400
Shareholder Funds 2012-12-31 £ 9,025
Shareholder Funds 2011-12-31 £ 5,822

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BHAGI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHAGI LIMITED
Trademarks
We have not found any records of BHAGI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHAGI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as BHAGI LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where BHAGI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHAGI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BHAGI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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