BI

BHALLA INVESTMENTS LIMITED

Active

Company number 02142045

London, United Kingdom · Incorporated 23 June 1987

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 25 March 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARNMAKE LIMITED · 23 June 1987 – 7 August 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Tarsem Lal Bhalla
Born June 1945
Significant Influence Or Control
16 August 2018
PS
Pervinder Kumar Bhalla
Born February 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 October 2017
PS
Mr Rajinder Kumar Bhalla
Born September 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 October 2017
PS
Mr Barinder Kumar Bhalla
Born March 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2018 View
Change Person Director Company With Change Date
Officers
27 September 2017 View
Change Person Secretary Company With Change Date
Officers
27 September 2017 View
Change Person Director Company With Change Date
Officers
27 September 2017 View
Change Person Director Company With Change Date
Officers
27 September 2017 View
Change Person Director Company With Change Date
Officers
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2013 View
Accounts With Accounts Type Small
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Legacy
Mortgage
3 March 2012 View
Legacy
Mortgage
3 March 2012 View
Legacy
Mortgage
3 March 2012 View
Legacy
Mortgage
3 March 2012 View
Legacy
Mortgage
3 March 2012 View
Legacy
Mortgage
3 March 2012 View
Accounts With Accounts Type Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Legacy
Mortgage
5 March 2011 View
Legacy
Mortgage
21 September 2010 View
Accounts With Accounts Type Small
Accounts
2 September 2010 View
Change Person Director Company With Change Date
Officers
15 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2010 View
Accounts With Accounts Type Small
Accounts
30 September 2009 View
Legacy
Annual Return
17 August 2009 View
Legacy
Mortgage
12 December 2008 View
Legacy
Mortgage
12 December 2008 View
Accounts With Accounts Type Small
Accounts
6 October 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Mortgage
27 February 2008 View
Legacy
Mortgage
27 February 2008 View
Legacy
Mortgage
29 January 2008 View
Legacy
Mortgage
29 January 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Mortgage
24 January 2008 View
Accounts With Accounts Type Small
Accounts
31 October 2007 View
Legacy
Annual Return
22 August 2007 View
Accounts With Accounts Type Small
Accounts
20 October 2006 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
14 September 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Annual Return
6 September 2004 View
Accounts With Accounts Type Full
Accounts
14 November 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Annual Return
7 August 2003 View
Legacy
Annual Return
26 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2002 View
Legacy
Mortgage
6 July 2002 View
Legacy
Mortgage
6 July 2002 View
Legacy
Mortgage
6 July 2002 View
Legacy
Mortgage
31 May 2002 View
Legacy
Mortgage
31 May 2002 View
Legacy
Mortgage
31 May 2002 View
Legacy
Mortgage
31 May 2002 View
Legacy
Annual Return
10 September 2001 View
Accounts With Accounts Type Full
Accounts
14 May 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Annual Return
21 August 2000 View
Accounts With Accounts Type Full
Accounts
14 July 2000 View
Legacy
Mortgage
31 May 2000 View
Legacy
Mortgage
31 May 2000 View
Legacy
Mortgage
25 May 2000 View
Legacy
Mortgage
25 May 2000 View
Legacy
Annual Return
13 August 1999 View
Accounts With Accounts Type Full
Accounts
12 August 1999 View
Legacy
Mortgage
4 March 1999 View
Accounts With Accounts Type Full
Accounts
29 September 1998 View
Legacy
Annual Return
25 September 1998 View
Accounts With Accounts Type Full
Accounts
16 October 1997 View
Legacy
Annual Return
12 August 1997 View
Legacy
Mortgage
17 April 1997 View
Accounts With Accounts Type Full
Accounts
1 October 1996 View
Legacy
Annual Return
20 August 1996 View
Legacy
Mortgage
15 March 1996 View
Accounts With Accounts Type Small
Accounts
10 August 1995 View
Legacy
Annual Return
10 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
7 September 1994 View
Legacy
Annual Return
12 August 1994 View
Accounts With Accounts Type Full
Accounts
13 October 1993 View
Legacy
Annual Return
24 August 1993 View
Legacy
Annual Return
14 September 1992 View
Accounts With Accounts Type Full
Accounts
17 August 1992 View
Accounts With Accounts Type Full
Accounts
26 March 1992 View
Legacy
Annual Return
14 November 1991 View
Legacy
Annual Return
24 August 1990 View
Accounts With Accounts Type Full
Accounts
24 August 1990 View
Legacy
Accounts
24 January 1990 View
Legacy
Annual Return
24 January 1990 View
Accounts With Accounts Type Full
Accounts
24 January 1990 View
Legacy
Capital
29 November 1989 View
Legacy
Mortgage
17 March 1988 View
Legacy
Mortgage
10 March 1988 View
Legacy
Mortgage
28 September 1987 View
Resolution
Resolution
11 September 1987 View
Legacy
Address
9 September 1987 View
Legacy
Officers
9 September 1987 View
Certificate Change Of Name Company
Change Of Name
6 August 1987 View
Incorporation Company
Incorporation
23 June 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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