Company information:
Bombay Halwa Limited (No: 01093486)
Address: C/O MEHTA & TENGRA, CHARTERED ACCOUNTANTS, 9 BERNERS PLACE, LONDON, W1T 3AD, UNITED KINGDOM
Status: Operating Company
Incorporated: 31-Jan-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 10390 - Other processing and preserving of fruit and vegetables
Current Director: NIZAR CHALLAWALA ( DOB: Nov-1965 From: Jan-2010 )
Current Director: ZEENAT ARUN HARNAL ( DOB: Sep-1961 From: Oct-2009 )
Current Director: SHABBIR TAHERALI KANCHWALA ( DOB: Nov-1948 From: Nov-1992 )
Current Director: NATANIA NOON RADLEY ( DOB: Mar-1986 From: Sep-2015 )
Current Secretary: BURZIN RUMY MERCHANT ( From: Jan-2024 )
Resigned Director: NAEEM BANDUKWALA ( DOB: Jun-1967 From: Dec-2005 To: Jan-2010 )
Resigned Director: GULAM KADERBHOY NOON ( DOB: Jan-1936 From: Aug-1991 To: Oct-2015 )
Resigned Director: ZARMIN NOON SEKHON ( DOB: Jan-1969 From: May-2002 To: Apr-2012 )
Resigned Director: FAKHRUDDIN TAHERALLY SUTERWALLA ( DOB: Feb-1938 From: Aug-1991 To: May-2002 )
Resigned Director: IQBAL TAHERALLY SUTERWALLA ( DOB: Mar-1950 From: Aug-1991 To: May-2002 )
Resigned Director: MANSOOR TAHERALLY SUTERWALLA ( DOB: Oct-1945 From: Aug-1991 To: May-2002 )
Resigned Director: HATIM TAHERALLY SUTERWALLA ( DOB: Oct-1940 From: Aug-1991 To: May-2002 )
Resigned Director: SIRAJ TAHERALLY SUTERWALLA ( DOB: Nov-1944 From: Aug-1991 To: May-2002 )
Resigned Secretary: PRISM COSEC LIMITED ( From: Oct-2018 To: Dec-2023 )
Resigned Secretary: ZARMIN NOON SEKHON ( DOB: Jan-1969 From: May-2002 To: Oct-2002 )
Resigned Secretary: SLC CORPORATE SERVICES LIMITED ( From: Nov-2006 To: Oct-2018 )
Resigned Secretary: HATIM TAHERALLY SUTERWALLA ( DOB: Oct-1940 From: Aug-1991 To: May-2002 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-2002 To: Nov-2006 )
Persons of Significant Control:
Mr Manraj Sekhon, 5 Swettenham Road, Singapore, 248083, Singapore: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Zarmin Noon Sekhon, 5 Swettenham Road, Singapore, 248083, Singapore: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 12,097,970 | 11,434,866 | 0.0,0.0,0.0,0.0,12097970.0,11434866.0 | ||||
| Fixed assets / Intangible assets | 2,169 | 1,863 | 0.0,0.0,0.0,0.0,2169.0,1863.0 | ||||
| Fixed assets / Property, plant and equipment | 12,085,646 | 11,422,848 | 0.0,0.0,0.0,0.0,12085646.0,11422848.0 | ||||
| Fixed assets / Investments, fixed assets | 10,155 | 10,155 | 0.0,0.0,0.0,0.0,10155.0,10155.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 6,049,212 | 6,296,147 | 0.0,0.0,0.0,0.0,6049212.0,6296147.0 | ||||
| Current assets / Total inventories | 1,504,000 | 1,129,525 | 0.0,0.0,0.0,0.0,1504000.0,1129525.0 | ||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 1,024,259 | 2,681,607 | 0.0,0.0,0.0,0.0,1024259.0,2681607.0 | ||||
| Net current assets (liabilities) | 2,115,488 | 3,500,634 | 0.0,0.0,0.0,0.0,2115488.0,3500634.0 | ||||
| Total assets less current liabilities | 14,213,458 | 14,935,500 | 0.0,0.0,0.0,0.0,14213458.0,14935500.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 1,282,576 | 1,202,395 | 0.0,0.0,0.0,0.0,1282576.0,1202395.0 | ||||
| Net assets (liabilities) | 12,930,882 | 13,733,105 | 0.0,0.0,0.0,0.0,12930882.0,13733105.0 | ||||
| Equity / share capital and reserves | 9,343,090 | 10,053,995 | 10,445,769 | 10,565,633 | 12,930,882 | 13,733,105 | 9343090.0,10053995.0,10445769.0,10565633.0,12930882.0,13733105.0 |