| Company Name | Bavanar Limited |
|---|---|
| Directors | Douglas Gordon Anderson and Iain Martin Anderson |
| Company Status | Active |
| Company Number | 01565822 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1981(42 years, 10 months ago) |
| Previous Names | Bavnar Products Limited and Bavanar Products Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Douglas Gordon Anderson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2022(40 years, 10 months after company formation) |
| Appointment Duration | 2 years |
| Role | Plant Hire |
| Country of Residence | Scotland |
| Correspondence Address | Gap Group Blenheim Place Dunston Industrial Estate Gateshead Tyne And Wear NE11 9HF |
| Director Name | Mr Iain Martin Anderson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2022(40 years, 10 months after company formation) |
| Appointment Duration | 2 years |
| Role | Plant Hire |
| Country of Residence | Scotland |
| Correspondence Address | Gap Group Blenheim Place Dunston Industrial Estate Gateshead Tyne And Wear NE11 9HF |
| Director Name | Bhavani Narayan |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(10 years, 1 month after company formation) |
| Appointment Duration | 30 years, 9 months (resigned 04 April 2022) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Mr Raja Narayan |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(10 years, 1 month after company formation) |
| Appointment Duration | 30 years, 9 months (resigned 04 April 2022) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Mr Raja Narayan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(10 years, 1 month after company formation) |
| Appointment Duration | 30 years, 9 months (resigned 04 April 2022) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Contact
| Telephone | 020 86459190 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Gap Group Blenheim Place Dunston Industrial Estate Gateshead Tyne And Wear NE11 9HF |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 17.5k at £1 | Mr Raja Narayan 50.00% Ordinary |
|---|---|
| 17.5k at £1 | Mrs Bhavani Narayan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £466,641 |
| Cash | £51,580 |
| Current Liabilities | £70,144 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 22 April 2025 (1 year from now) |
Charges
| 24 July 1996 | Delivered on: 2 August 1996 Satisfied on: 12 May 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All moneys due or to become due from the company and/or ktm (UK) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 14 March 1996 | Delivered on: 19 March 1996 Satisfied on: 12 May 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 28 July 1995 | Delivered on: 3 August 1995 Satisfied on: 12 May 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 therapia trading estate croydon and the adjacent land to the south l/borough of croydon. Land forms part of existing t/nos: sgl 556142 and sgl 532994. Fully Satisfied |
| 28 January 1994 | Delivered on: 9 February 1994 Satisfied on: 12 May 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at therapia trading estate therapia lane croydon t/n SGL556142. Fully Satisfied |
| 24 January 1994 | Delivered on: 1 February 1994 Satisfied on: 22 February 2001 Persons entitled: Syndicate Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 30 December 2023 | Audit exemption subsidiary accounts made up to 31 March 2023 (20 pages) |
|---|---|
| 30 December 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (54 pages) |
| 30 December 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
| 30 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
| 12 April 2023 | Confirmation statement made on 8 April 2023 with updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 11 April 2022 | Registered office address changed from 37 Warren Street London W1T 6AD to Gap Group Blenheim Place Dunston Industrial Estate Gateshead Tyne and Wear NE11 9HF on 11 April 2022 (1 page) |
| 8 April 2022 | Notification of Gap Group Limited as a person with significant control on 4 April 2022 (2 pages) |
| 8 April 2022 | Cessation of Raja Narayan as a person with significant control on 4 April 2022 (1 page) |
| 8 April 2022 | Appointment of Mr Douglas Gordon Anderson as a director on 4 April 2022 (2 pages) |
| 8 April 2022 | Confirmation statement made on 8 April 2022 with updates (4 pages) |
| 8 April 2022 | Termination of appointment of Raja Narayan as a secretary on 4 April 2022 (1 page) |
| 8 April 2022 | Termination of appointment of Raja Narayan as a director on 4 April 2022 (1 page) |
| 8 April 2022 | Termination of appointment of Bhavani Narayan as a director on 4 April 2022 (1 page) |
| 8 April 2022 | Cessation of Bhavani Narayan as a person with significant control on 4 April 2022 (1 page) |
| 8 April 2022 | Appointment of Mr Iain Martin Anderson as a director on 4 April 2022 (2 pages) |
| 30 June 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 29 April 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
| 16 March 2021 | Director's details changed for Bhavani Narayan on 16 March 2021 (2 pages) |
| 8 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 29 April 2020 | Confirmation statement made on 29 April 2020 with updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 26 June 2019 | Confirmation statement made on 21 June 2019 with updates (4 pages) |
| 21 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 21 June 2018 | Confirmation statement made on 21 June 2018 with updates (4 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 21 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 22 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 May 2014 | Satisfaction of charge 2 in full (1 page) |
| 12 May 2014 | Satisfaction of charge 3 in full (1 page) |
| 12 May 2014 | Satisfaction of charge 3 in full (1 page) |
| 12 May 2014 | Satisfaction of charge 2 in full (1 page) |
| 12 May 2014 | Satisfaction of charge 5 in full (1 page) |
| 12 May 2014 | Satisfaction of charge 5 in full (1 page) |
| 12 May 2014 | Satisfaction of charge 4 in full (1 page) |
| 12 May 2014 | Satisfaction of charge 4 in full (1 page) |
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 24 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 October 2009 | Director's details changed for Raja Narayan on 1 October 2009 (2 pages) |
| 26 October 2009 | Secretary's details changed for Raja Narayan on 1 October 2009 (1 page) |
| 26 October 2009 | Director's details changed for Raja Narayan on 1 October 2009 (2 pages) |
| 26 October 2009 | Secretary's details changed for Raja Narayan on 1 October 2009 (1 page) |
| 26 October 2009 | Secretary's details changed for Raja Narayan on 1 October 2009 (1 page) |
| 26 October 2009 | Director's details changed for Bhavani Narayan on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Bhavani Narayan on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Raja Narayan on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Bhavani Narayan on 1 October 2009 (2 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 September 2006 | Resolutions
|
| 7 September 2006 | Resolutions
|
| 25 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 25 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 27 March 2006 | Company name changed bavanar products LIMITED\certificate issued on 27/03/06 (2 pages) |
| 27 March 2006 | Company name changed bavanar products LIMITED\certificate issued on 27/03/06 (2 pages) |
| 10 August 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 24 June 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 24 June 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 27 July 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 27 July 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 19 July 2004 | Return made up to 12/07/04; full list of members (8 pages) |
| 19 July 2004 | Return made up to 12/07/04; full list of members (8 pages) |
| 24 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 24 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 21 July 2003 | Return made up to 12/07/03; full list of members (8 pages) |
| 21 July 2003 | Return made up to 12/07/03; full list of members (8 pages) |
| 23 October 2002 | Registered office changed on 23/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page) |
| 23 October 2002 | Registered office changed on 23/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page) |
| 21 July 2002 | Return made up to 12/07/02; full list of members (5 pages) |
| 21 July 2002 | Return made up to 12/07/02; full list of members (5 pages) |
| 14 July 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 14 July 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 21 September 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 21 September 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 20 July 2001 | Return made up to 12/07/01; full list of members (5 pages) |
| 20 July 2001 | Return made up to 12/07/01; full list of members (5 pages) |
| 22 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 19 July 2000 | Return made up to 12/07/00; full list of members (5 pages) |
| 19 July 2000 | Return made up to 12/07/00; full list of members (5 pages) |
| 10 November 1999 | Resolutions
|
| 10 November 1999 | Resolutions
|
| 14 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 26 July 1999 | Return made up to 12/07/99; full list of members (5 pages) |
| 26 July 1999 | Return made up to 12/07/99; full list of members (5 pages) |
| 2 June 1999 | Registered office changed on 02/06/99 from: 1555A london road london SW16 4AD (1 page) |
| 2 June 1999 | Registered office changed on 02/06/99 from: 1555A london road london SW16 4AD (1 page) |
| 18 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 28 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 28 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 July 1997 | Return made up to 12/07/97; full list of members (6 pages) |
| 21 July 1997 | Return made up to 12/07/97; full list of members (6 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 August 1996 | Particulars of mortgage/charge (3 pages) |
| 2 August 1996 | Particulars of mortgage/charge (3 pages) |
| 17 July 1996 | Return made up to 12/07/96; no change of members (4 pages) |
| 17 July 1996 | Return made up to 12/07/96; no change of members (4 pages) |
| 19 March 1996 | Particulars of mortgage/charge (3 pages) |
| 19 March 1996 | Particulars of mortgage/charge (3 pages) |
| 3 August 1995 | Particulars of mortgage/charge (4 pages) |
| 3 August 1995 | Particulars of mortgage/charge (4 pages) |
| 2 August 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 2 August 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 18 July 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 18 July 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |