Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Bani Associates Limited
- Incorporated
- 30 September 1992 (34 years)
- Industry
- Life insurance (65110) Other letting and operating of own or leased real estate (68209)
- Directors
- Laxmiben Bhimji Varsani
- Owned by
- Bhimjibhai Kunverji VarsaniLaxmiben Bhimji Varsani
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Alpha House296 Kenton RoadHarrowHA3 8DD
Officers 3 active
Officer details are public data from the Companies House register.
Varsani, Laxmiben Bhimji
Secretary · Appointed 1 April 2000
British
Varsani, Laxmiben Bhimji
Director · Appointed 1 April 2000
British
Born November 1956
British
Born January 1954 (72)
Officer history (5 former)
1 April 2000
Appointed Varsani, Laxmiben Bhimji as Secretary
1 April 2000
Appointed Varsani, Laxmiben Bhimji as Director
1 April 2000
1 April 2000
31 August 1995
Resigned Popat, Ajit Mohanlal as Director
30 September 1992
30 September 1992
30 September 1992
Appointed Popat, Ajit Mohanlal as Director
30 September 1992
30 September 1992
30 September 1992
30 September 1992
30 September 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bhimjibhai Kunverji Varsani
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1954 (72)
Laxmiben Bhimji Varsani
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1955
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£150,183)
- Employees
- 2
- Debt Ratio
- 138%
- Current Ratio
- 25.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £98 | £131 | £174 | £232 | £310 | £413 |
| Current Assets | £395,261 | £370,668 | £514,908 | £536,594 | £528,454 | £523,358 |
| Creditors (< 1 year) | £15,742 | £539,500 | £570,783 | £612,532 | £609,605 | £603,599 |
| Creditors (> 1 year) | £529,800 | |||||
| Net Current Assets | £379,519 | (£168,832) | (£55,875) | (£75,938) | (£81,151) | (£80,241) |
| Net Assets | (£150,183) | (£168,701) | (£55,701) | (£75,706) | (£80,841) | (£79,828) |
| Shareholder Funds | (£150,183) | (£168,701) | (£55,701) | (£75,706) | (£80,841) | (£79,828) |
Filings
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