Bhasin Investments Limited
- Company number
- 08586503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2013
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDING, Peter James, Dr | Director | 10 Jul 2023 | |
| WINN-SMITH, Mark Juhani | Director | 1 Apr 2021 | |
| MCKEOWN, Sean Thomas | Director | 20 Dec 2018 | |
| DOUGLASS, Charlotte Sophie Ellen | Director | 20 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sonia Bhasin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Dec 2018 |
| Mr Sanjay Kumar Bhasin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Dec 2018 |
| Mr Fawaz Khaled Yousef Al Marzouq | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 20 Dec 2018 | - | - | - |
| 31 Dec 2017 | £62,552 | £5,259 | 1 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 Dormant | £100 | - | - |
Connections
Directors’ other companies
- DOUGLASS, Charlotte Sophie Ellen - Director at MG Hatfield Ltd
- DOUGLASS, Charlotte Sophie Ellen - Director at Stellar (Eclipse) Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Doncaster Fundco 3 Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Community Solutions For Primary Care (Barnsley) Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Christoforou Investments Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at WR Hatfield Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Palio (No 8) Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at RN Hatfield Limited
- HARDING, Peter James, Dr - Director at Capital Hospitals (Issuer) PLC
- HARDING, Peter James, Dr - Director at Capital Hospitals Ltd
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