Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Carlton Ventures Limited
- Incorporated
- 2 March 1995 (31 years)
- Previously known as
- Carlton Business Intelligence Limited (until 24 December 2014)Carlton Property Limited (until 20 November 2013)Mellowbest Limited (until 6 April 1995)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Vijay Kumar Bajaj
- Owned by
- Vijay Kumar BajajReshma Puri Bajaj
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd FloorImperial House21 - 25 North StreetBromleyBR1 1SD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Bajaj, Vijay Kumar
Director · Appointed 21 March 1995
British
Born January 1966 (60)
Bajaj, Reshma Puri
Secretary · Appointed 21 March 1995
British
Officer history (3 former)
31 August 2005
Resigned Stapeley Hunt Limited as Corporate Secretary
3 June 2005
Appointed Stapeley Hunt Limited as Corporate Secretary
21 March 1995
Appointed Bajaj, Vijay Kumar as Director
21 March 1995
Appointed Bajaj, Reshma Puri as Secretary
21 March 1995
21 March 1995
2 March 1995
2 March 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Vijay Kumar Bajaj
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Reshma Puri Bajaj
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Financials
Balance sheet as at 29 March 2025 · total exemption full accounts
- Net Assets
- £1,983,466
- Cash
- £5,345
- Debt Ratio
- 23%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,547,471 | £2,548,185 | £2,550,012 | £2,597,648 | £1,577,580 | £1,474,618 | |
| Current Assets | £12,956 | £79,856 | £212,551 | £204,660 | £228,156 | £353,961 | |
| Debtors | £7,611 | £5,976 | £3,686 | £19,316 | £150,799 | £168,935 | |
| Cash | £5,345 | £33,419 | £19,253 | £185,344 | £67,820 | £152,487 | |
| Creditors (< 1 year) | £575,771 | £698,185 | £838,492 | £899,262 | £958,576 | £40,698 | £16,455 |
| Net Current Assets | (£562,815) | (£618,329) | (£686,711) | (£753,916) | £187,458 | £337,506 | |
| Net Assets | £1,983,466 | £1,928,666 | £1,862,050 | £1,842,260 | £1,764,731 | £1,811,763 | |
| Shareholder Funds | £1,983,466 | £1,928,666 | £1,862,050 | £1,842,260 | £1,764,731 | £1,811,763 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Director's details changed | |||
| 12 August 2026 | Secretary's details changed | |||
| 12 August 2026 | Change of details for a person with significant control | |||
| 12 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Registered office address changed |
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