Company NameBhawna Sarin Limited
DirectorBhawna Sarin
Company StatusActive
Company NumberSC381713
CategoryPrivate Limited Company
Incorporation Date8 July 2010(13 years, 10 months ago)
Previous NameBhawna Sarin Sodhi Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMrs Bhawna Sarin
Date of BirthAugust 1977 (Born 46 years ago)
NationalityIndian
StatusCurrent
Appointed08 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address86/6 Orchard Brae Avenue
Edinburgh
EH4 2GB
Scotland

Location

Registered Address26 Belford Gardens
Edinburgh
EH4 3EW
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith
Address Matches4 other UK companies use this postal address

Shareholders

100 at £0.01Bhawna Sodhi
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,212
Cash£4,680
Current Liabilities£20,160

Accounts

Latest Accounts5 April 2023 (1 year, 1 month ago)
Next Accounts Due5 January 2025 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return8 July 2023 (10 months ago)
Next Return Due22 July 2024 (2 months, 2 weeks from now)

Filing History

14 December 2023Micro company accounts made up to 5 April 2023 (4 pages)
25 August 2023Confirmation statement made on 8 July 2023 with no updates (3 pages)
24 January 2023Micro company accounts made up to 5 April 2022 (4 pages)
15 August 2022Confirmation statement made on 8 July 2022 with no updates (3 pages)
19 January 2022Micro company accounts made up to 5 April 2021 (4 pages)
9 July 2021Confirmation statement made on 8 July 2021 with no updates (3 pages)
27 July 2020Micro company accounts made up to 5 April 2020 (8 pages)
22 July 2020Confirmation statement made on 8 July 2020 with updates (4 pages)
22 July 2020Change of details for Mrs Bhawna Sarin Sodhi as a person with significant control on 6 January 2020 (2 pages)
11 December 2019Micro company accounts made up to 5 April 2019 (7 pages)
17 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
21 November 2018Micro company accounts made up to 5 April 2018 (7 pages)
9 October 2018Director's details changed for Mrs Bhawna Sarin Sodhi on 5 October 2018 (2 pages)
9 October 2018Director's details changed (2 pages)
17 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
21 June 2018Previous accounting period shortened from 31 July 2018 to 5 April 2018 (1 page)
20 April 2018Registered office address changed from 2 Flat 3 Orchard Brae Gardens Edinburgh EH4 2HJ Scotland to 26 Belford Gardens Edinburgh EH4 3EW on 20 April 2018 (1 page)
20 April 2018Micro company accounts made up to 31 July 2017 (7 pages)
11 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-11
(3 pages)
11 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-11
(3 pages)
22 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
22 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
29 May 2017Elect to keep the directors' residential address register information on the public register (1 page)
29 May 2017Registered office address changed from C/O Bhawana Sarin Sodhi 86/6 Orchard Brae Avenue Edinburgh EH4 2GB to 2 Flat 3 Orchard Brae Gardens Edinburgh EH4 2HJ on 29 May 2017 (1 page)
29 May 2017Registered office address changed from C/O Bhawana Sarin Sodhi 86/6 Orchard Brae Avenue Edinburgh EH4 2GB to 2 Flat 3 Orchard Brae Gardens Edinburgh EH4 2HJ on 29 May 2017 (1 page)
29 May 2017Elect to keep the directors' residential address register information on the public register (1 page)
26 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
26 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
26 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
26 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
31 May 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
23 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
(3 pages)
23 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
(3 pages)
23 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
(3 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
9 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
(3 pages)
9 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
(3 pages)
9 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
1 August 2013Annual return made up to 8 July 2013 with a full list of shareholders (3 pages)
1 August 2013Annual return made up to 8 July 2013 with a full list of shareholders (3 pages)
1 August 2013Annual return made up to 8 July 2013 with a full list of shareholders (3 pages)
26 April 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
26 April 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
30 August 2012Director's details changed for Bhawna Sarin Sodhi on 8 July 2012 (2 pages)
30 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
30 August 2012Director's details changed for Bhawna Sarin Sodhi on 8 July 2012 (2 pages)
30 August 2012Director's details changed for Bhawna Sarin Sodhi on 8 July 2012 (2 pages)
30 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
5 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
18 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
18 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
12 May 2011Registered office address changed from 6/4 Succoth Court Edinburgh EH12 6BY Scotland on 12 May 2011 (1 page)
12 May 2011Registered office address changed from 6/4 Succoth Court Edinburgh EH12 6BY Scotland on 12 May 2011 (1 page)
8 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)