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Home > England & Wales Companies > BHATIA ASSOCIATES LIMITED
Company Information for

BHATIA ASSOCIATES LIMITED

WEIR HOUSE 5 OLD MILL CLOSE, GREAT GLEN, LEICESTER, LEICESTERSHIRE, LE8 9EZ,
Company Registration Number
07588334
Private Limited Company
Active

Company Overview

About Bhatia Associates Ltd
BHATIA ASSOCIATES LIMITED was founded on 2011-04-01 and has its registered office in Leicester. The organisation's status is listed as "Active". Bhatia Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BHATIA ASSOCIATES LIMITED
 
Legal Registered Office
WEIR HOUSE 5 OLD MILL CLOSE
GREAT GLEN
LEICESTER
LEICESTERSHIRE
LE8 9EZ
Other companies in LE17
 
Filing Information
Company Number 07588334
Company ID Number 07588334
Date formed 2011-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:40:12
Primary Source:Companies House
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Companies with same name BHATIA ASSOCIATES LIMITED
The following companies were found which have the same name as BHATIA ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BHATIA ASSOCIATES PRIVATE LIMITED MAIN ROAD RANCHI Jharkhand STRIKE OFF Company formed on the 1988-12-28
BHATIA ASSOCIATES PTY LTD Dissolved Company formed on the 2016-08-25
BHATIA ASSOCIATES INCORPORATED New Jersey Unknown
BHATIA ASSOCIATES FAMILY LIMITED PARTNERSHIP New Jersey Unknown
BHATIA ASSOCIATES INCORPORATED California Unknown

Company Officers of BHATIA ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
MANEESH GULRAJ BHATIA
 Director 2011-04-01
SULAXNI NAINANI
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY CHARLES WARMISHAM
 Director 2011-04-01 2011-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANEESH GULRAJ BHATIA B3 MEDICAL EVENTS LTD Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
MANEESH GULRAJ BHATIA JOINT PAIN MANAGEMENT LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
MANEESH GULRAJ BHATIA JOINT INJECTION LTD Director 2017-04-12 CURRENT 2017-04-12 Dissolved 2017-10-03
MANEESH GULRAJ BHATIA THE LIMES (BUSHBY) MANAGEMENT COMPANY LIMITED Director 2011-05-13 CURRENT 2009-08-18 Active

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
2024-03-26CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-10-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-16PSC04Change of details for Dr Sulaxni Nainani as a person with significant control on 2021-08-06
2021-11-16CH01Director's details changed for Dr Maneesh Gulraj Bhatia on 2021-08-06
2021-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/21 FROM 6 Limes Close Bushby Leicester Leicestershire LE7 9SR England
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-19PSC04Change of details for Dr Maneesh Gulraj Bhatia as a person with significant control on 2019-10-31
2019-11-18CH01Director's details changed for Dr Maneesh Gulraj Bhatia on 2019-10-31
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM 9a Kempson Road Leicester LE2 8AN England
2019-11-13PSC04Change of details for Dr Maneesh Gulraj Bhatia as a person with significant control on 2019-10-31
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-26PSC04PSC'S CHANGE OF PARTICULARS / DR MANEESH GULRAJ BHATIA / 26/03/2018
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-03-26PSC04PSC'S CHANGE OF PARTICULARS / DR SULAXNI NAINANI / 26/03/2018
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/18 FROM Lonsdale House High Street Lutterworth Leics LE17 4AD
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0126/03/13 ANNUAL RETURN FULL LIST
2013-04-12CH01Director's details changed for Dr Sulaxni Nainani on 2011-04-08
2013-02-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AA01Previous accounting period shortened from 30/04/12 TO 31/03/12
2012-04-17AR0115/03/12 ANNUAL RETURN FULL LIST
2012-04-16CH01Director's details changed for Mr Maneesh Gulraj Bhatia on 2011-04-01
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SULAXNI NAINANI / 01/04/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MANEESH GULRAJ BHATIA / 01/04/2011
2011-04-08AP01DIRECTOR APPOINTED DR MANEESH GULRAJ BHATIA
2011-04-08AP01DIRECTOR APPOINTED DR SULAXNI NAINANI
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2011-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BHATIA ASSOCIATES 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 BHATIA ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BHATIA ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 115,044
Creditors Due Within One Year 2012-03-31 £ 67,292
Provisions For Liabilities Charges 2013-03-31 £ 4,122

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BHATIA ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 214,305
Cash Bank In Hand 2012-03-31 £ 36,770
Current Assets 2013-03-31 £ 252,529
Current Assets 2012-03-31 £ 56,452
Debtors 2013-03-31 £ 38,224
Debtors 2012-03-31 £ 19,682
Debtors 2012-03-31 £ 19,682
Fixed Assets 2013-03-31 £ 87,810
Fixed Assets 2012-03-31 £ 99,750
Shareholder Funds 2013-03-31 £ 221,173
Shareholder Funds 2012-03-31 £ 88,910
Tangible Fixed Assets 2013-03-31 £ 20,610
Tangible Fixed Assets 2012-03-31 £ 24,150
Tangible Fixed Assets 2012-03-31 £ 24,150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BHATIA ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHATIA ASSOCIATES LIMITED
Trademarks
We have not found any records of BHATIA ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHATIA ASSOCIATES 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 (96090 - Other service activities n.e.c.) as BHATIA ASSOCIATES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BHATIA ASSOCIATES 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 BHATIA ASSOCIATES 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 BHATIA ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode LE8 9EZ