Bansal Holdings Limited

In liquidation03252683 Private limited company
Incorporated
20 September 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Directors
Surinder Kaur Bansal
Amrik Singh Bansal
Owned by
Surinder Kaur Bansal
Accounts type
Total exemption full
Region
Greater London
Address
20 North Audley Street
Mayfair
W1K 6WE

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bansal, Surinder Kaur
Director · Appointed 1 May 2015
British
Born January 1956 (70)
Bansal, Amrik Singh
Director · Appointed 1 April 1998
British
Born March 1960 (66)
Officer history (5 former)
23 April 2026
Resigned Bansal, Surjit Singh as Director
1 May 2015
Appointed Bansal, Surinder Kaur as Director
1 February 2015
Appointed Bansal, Surjit Singh as Director
21 February 2012
Resigned Doshi, Harshad as Secretary
1 April 1998
Appointed Bansal, Amrik Singh as Director
1 April 1998
Resigned Bansal, Amarjit Singh as Director
23 September 1996
Appointed Bansal, Amarjit Singh as Director
23 September 1996
Appointed Doshi, Harshad as Secretary
23 September 1996
Resigned St James's Directors Limited as Corporate Nominee Director
23 September 1996
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
20 September 1996
Appointed St James's Directors Limited as Corporate Nominee Director
20 September 1996
Appointed St James's Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Surinder Kaur Bansal
Individual · Notified 1 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1956 (70)
Former controllers (1)
30 September 2025
Ceased Amrik Singh Bansal — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
(£277,599)
Cash
£352
Employees
3
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,640,279 £869,354 £776,135 £921,025 (£203,904) (£277,599)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,000,000£850,000£850,000£4,520,000
Current Assets£3,141£1,095,633£1,105,457£1,049,758£977,593
Debtors£2,789£0£1,095,633£1,104,343£1,049,615£976,738
Cash£352£0£1,114£143£855
Creditors (< 1 year)£614,972£560,391£529,088£517,989£968,554£3,669,598
Creditors (> 1 year)£665,768£643,513£645,520£644,283£44,800£0
Net Current Assets(£611,831)(£560,391)£566,545£587,468£81,204(£2,692,005)
Net Assets(£277,599)(£203,904)£921,025£776,135£869,354£1,640,279
Shareholder Funds(£277,599)(£203,904)£921,025£776,135£869,354£1,640,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Registered office address changed
24 October 2026Statement of affairs
24 October 2026Appointment of a voluntary liquidator

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