# BNB Holdings Pvt Ltd

## Details

- **Company number:** [12082478](https://find-and-update.company-information.service.gov.uk/company/12082478)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2019
- **Registered office:** PREMIER SUITE 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, HA2 7ST
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAMDANI, Riyaz | director | 4 Apr 2026 |  |
| PATEL, Hetal | director | 21 Sep 2025 | 10 Apr 2026 |
| ALONEFTIS, Maria | director | 14 Aug 2025 | 21 Sep 2025 |
| MYURAN ANANDATHIYAGAR, Vidthya Asha | director | 5 Jan 2021 | 10 Sep 2025 |
| PATEL, Nisha | director | 14 May 2020 | 28 Jun 2021 |
| PHAKKEY, Sunil | director | 3 Jul 2019 | 14 May 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rupesh Brahambhatt | ownership-of-shares-50-to-75-percent-as-trust | 3 Jul 2020 |  |
| Mr Rajesh Brahmbhatt | ownership-of-shares-50-to-75-percent-as-trust | 3 Jul 2020 |  |
| Mrs Nisha Patel | significant-influence-or-control | 14 May 2020 | 2 Jul 2020 |
| Mr Sunil Phakkey | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jul 2019 | 14 May 2020 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £593,125 | 1 |
| 31 Mar 2025 | £615,697 | 1 |
| 31 Mar 2024 | £654,023 | 1 |
| 31 Mar 2023 | £688,637 | 1 |
| 31 Mar 2022 | £702,811 | 2 |
| 31 Mar 2021 | £706,324 | 0 |
| 31 Mar 2020 | £743,430 | - |





## Directors' other companies

- [MAMDANI, Riyaz](/person/5440293) - director at [@A Company Limited](/company/04066366)
- [MAMDANI, Riyaz](/person/5440293) - director at [Really Big Tomatoes Limited](/company/07437123)
- [MAMDANI, Riyaz](/person/5440293) - director at [Aviva International Limited](/company/05291833)
- [MAMDANI, Riyaz](/person/5440293) - director at [Hot Ice Limited](/company/03466250)
- [MAMDANI, Riyaz](/person/5440293) - director at [Aviva Holdings Limited](/company/04229693)



## Companies at the same address

- [54 Grange Park Maintenance Limited](/company/15854591) (15854591)
- [A M Holdings International Limited](/company/14418909) (14418909)
- [Adams Moorhouse Limited](/company/10125121) (10125121)
- [Allibhai Developments Limited](/company/10710274) (10710274)
- [Allibhai Properties Limited](/company/10916131) (10916131)
- [Ashla Pvt Limited](/company/14589096) (14589096)
- [Barnard Systems Limited](/company/09031723) (09031723)
- [Belmont Assets Limited](/company/15317601) (15317601)
- [Blue Chip Investors Holdings Limited](/company/16339012) (16339012)
- [Cachet Developments Limited](/company/05840259) (05840259)