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BHARATIYA VIDYA BHAVAN LIMITED

Learn more about BHARATIYA VIDYA BHAVAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4A CASTLETOWN RD, LONDON, W14 9HE

BHARATIYA VIDYA BHAVAN LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01090630
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

THE MILLENNIUM COMMISSION
DEBENTURE - Outstanding on 2002.07.11
BANK OF BARODA
MEMORANDUM OF DEPOSIT - Outstanding on 2005.02.11

List of company documents:

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30/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.15
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.28
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30/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.13
£2.95
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DIRECTOR APPOINTED MR INDRA KUMAR SETHIA
Form type: AP01
Date: 2014.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KISHOR DEVANI
Form type: TM01
Date: 2014.12.13
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.26
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30/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.27
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30/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.21
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30/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR MANECK DALAL
Form type: TM01
Date: 2011.10.25
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DIRECTOR APPOINTED MR SHANTILAL HIRJI RUPARELL
Form type: AP01
Date: 2011.10.20
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DIRECTOR APPOINTED MR JOGINDER PAL SANGER
Form type: AP01
Date: 2011.10.20
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30/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.25
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30/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN RALSTON MARR / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / KISHOR MATHURADAS DEVANI / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANECK ARDESHIR SOHRAB DALAL / 01/10/2009
Form type: CH01
Date: 2009.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.07
£2.95
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ANNUAL RETURN MADE UP TO 30/11/08
Form type: 363a
Date: 2008.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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ANNUAL RETURN MADE UP TO 30/11/07
Form type: 363a
Date: 2007.12.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.19
£2.95
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ANNUAL RETURN MADE UP TO 30/11/06
Form type: 363a
Date: 2006.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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ANNUAL RETURN MADE UP TO 30/11/05
Form type: 363a
Date: 2005.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.11
£2.95
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ANNUAL RETURN MADE UP TO 30/11/04
Form type: 363s
Date: 2005.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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ANNUAL RETURN MADE UP TO 30/11/03
Form type: 363s
Date: 2003.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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ANNUAL RETURN MADE UP TO 30/11/02
Form type: 363s
Date: 2002.12.16
Child documents:
Document type: ANNOTATION
Date: 2002.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
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ANNUAL RETURN MADE UP TO 30/11/01
Form type: 363s
Date: 2001.12.28
£2.95
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ANNUAL RETURN MADE UP TO 30/11/00
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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ANNUAL RETURN MADE UP TO 30/11/99
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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ANNUAL RETURN MADE UP TO 30/11/98
Form type: 363s
Date: 1998.12.01
£2.95
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ANNUAL RETURN MADE UP TO 30/11/97
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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ANNUAL RETURN MADE UP TO 30/11/96
Form type: 363s
Date: 1997.01.26
£2.95
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ANNUAL RETURN MADE UP TO 30/11/95
Form type: 363s
Date: 1995.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.09

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Company directors and board members:

JOHN RALSTON MARR (current)
Secretary, 1991.11.30
HOLME FARM WOODHAM , ADDLESTONE
KT15 3TG, SURREY
JOHN RALSTON MARR (current)
Director, RETIRED LECTURER, 2002.10.09
HOLME FARM WOODHAM , ADDLESTONE
KT15 3TG, SURREY
SHANTILAL HIRJI RUPARELL (current)
Director, SOLICITOR, 2011.06.01
4A CASTLETOWN RD LONDON ,
W14 9HE
JOGINDER PAL SANGER (current)
Director, HOTELIER,, 2011.06.01
4A CASTLETOWN RD LONDON ,
W14 9HE
INDRA KUMAR SETHIA (current)
Director, CHARTERED ACCOUNTANT, 2014.11.05
6 ARUNDEL ROAD, SUTTON , SUTTON
SM2 7AD
MANECK ARDESHIR SOHRAB DALAL (resigned)
Director, CHAIRMAN, 1991.11.30 - 2011.05.31
TALL TREES MARLBOROUGH ROAD , HAMPTON
TW12 3RX, MIDDLESEX
KISHOR MATHURADAS DEVANI (resigned)
Director, ACCOUNTANT, 1991.11.30 - 2014.11.05
55 MINSTER COURT HILLCREST ROAD , LONDON
W5 1HH
MATHOOR KRISHNAMURTI (resigned)
Director, 1991.11.30 - 2003.11.29
21 CHITRAKOOT APARTMENTS 18TH CROSS MALLESWARAM , BANGALORE
560055P, KARNATAKA
INDIA
MATTUR NARAYANAVADHANI NANDAKUMARA (resigned)
Director, EXECUTIVE DIRECTOR, 1995.09.25 - 2003.11.29
19 BARONS COURT ROAD WEST KENSINGTON , LONDON
W14 9DP

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BHARATIYA VIDYA BHAVAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data