OpenCompanies

Parekh Ventures Ltd

Company number
03301646
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Jan 1997
Nature of business
Other construction installation
Other specialised construction activities n.e.c.

Registered office

8 Pinner View
Harrow
Middlesex
HA1 4QA

Previous names

  • B. Parekh Builders Limited (until 5 Feb 2018)

Officers

NameRoleAppointedResigned
PAREKH, Bejul Director 1 Jan 2005
PAREKH, Neera Bejul Director 1 Jan 2018 8 Feb 2024
PAREKH, Neera Secretary 14 Oct 2013 8 Feb 2024
PAREKH, Bhanumati Secretary 16 Jan 1997 2 Mar 2021
PAREKH, Bharat Director 16 Jan 1997 28 Feb 2021
PATEL, Khimji Director 1 Jan 2005 13 Jul 2008
PATEL, Khimji Director 1 Jan 1998 1 Jan 2004
PAREKH, Bejul Director 3 Feb 2000 26 Nov 2003
BRIGHTON DIRECTOR LIMITED Corporate-Nominee-Director 13 Jan 1997 14 Jan 1997
BRIGHTON SECRETARY LIMITED Corporate-Nominee-Secretary 13 Jan 1997 14 Jan 1997

Control

NameNature of controlNotifiedCeased
Bejul Parekh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mrs Neera Bejul Parekh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Mar 2021 8 Feb 2024
Bharat Parekh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Jan 2023 -£148,556 - 1
31 Jan 2022 -£151,032 - 3
31 Jan 2021 -£38,947 - 3
31 Jan 2020 -£58,193 - 3
31 Jan 2019 -£95,469 - 3
31 Jan 2018 £3,270 £18,801 3
31 Jan 2017 -£14,678 - -
31 Jan 2016 -£10,158 £179 -
31 Jan 2015 -£6,054 £5,323 -
31 Jan 2014 £407 £780 -
31 Jan 2013 £5 £5,036 -
31 Jan 2012 -£8,549 £530 -
31 Jan 2011 -£7,589 £3,013 -
31 Jan 2010 £154 £15,287 -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -

Connections

Companies at the same address

Data