Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Bhavik J Shah Family Office (UK) Ltd
- Incorporated
- 22 October 2013 (13 years)
- Industry
- Activities of financial services holding companies (64205) Activities of other holding companies n.e.c. (64209)Financial intermediation not elsewhere classified (64999)Management consultancy activities other than financial management (70229)
- Owned by
- Jayendrakumar Lakhamshibhai ShahIndumati Jayendrakumar Shah
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 92 Haven Green CourtHaven GreenEalingW5 2UY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
Also at NR Scorpio LLP (proposed for strike-off) · more companies
British
Born March 1989 (37)
Director · Appointed 1 February 2024
British
Born January 1953 (73)
Director · Appointed 1 February 2024
British
Born March 1952 (74)
Officer history (1 former)
1 June 2026
29 April 2024
1 February 2024
1 February 2024
22 October 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1952 (74)
Individual · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1953 (73)
Former controllers (1)
1 February 2024
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Bhavik J Shah Family Office (UK) Ltd This company
Bjsfo Lendco 1 LLP Has significant influence or control
Bjsfo Lendco 2 LLP Has significant influence or control
Calico Sheffield Limited Owns 75–100% of shares
NF Alpha 2 LLP Has significant influence or control
Niveda Group Ltd Owns 75–100% of shares
Niveda Investments Limited Owns 75–100% of shares
Niveda Realty Ltd Owns 75–100% of shares
NR Andromeda Ltd Has significant influence or control
Octanos Capital Advisory Ltd Owns 25–50% of shares
PCL S&P Propco 1 Ltd Owns 25–50% of shares
Providus Capital Ltd Owns 25–50% of shares
Beasley Court Ltd Owns 25–50% of shares
PCL Lendco 1 LLP Has significant influence or control
PCL Lendco 2 LLP Has significant influence or control
PCL Lendco 3 LLP Has significant influence or control
PCL Lendco 4 LLP Has significant influence or control
Reciprocal Solutions Investco LLP Holds 75–100% of voting rights
Sarthak Investments LLP Has significant influence or control
Solace Projects Investco LLP Has significant influence or control
M Projects - Bath House Farm Care Ltd Owns 75–100% of shares
M Projects - Bath House Farm Housing Ltd Owns 75–100% of shares
Stratton Land Investco LLP Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £12,853
- Cash
- £44
- Employees
- 3
- Debt Ratio
- 94%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £55,103 | £55,128 | £55,161 | £55,205 | £97,058 | £87,341 |
| Current Assets | £147,884 | £135,416 | £97,041 | £40,336 | £119,023 | £13,732 |
| Debtors | £147,840 | £129,640 | ||||
| Cash | £44 | £5,776 | ||||
| Creditors (< 1 year) | £48,212 | £36,626 | £60,865 | £35,905 | £128,028 | £19,661 |
| Creditors (> 1 year) | £141,922 | £145,086 | £89,296 | £99,637 | £50,000 | £179,400 |
| Net Current Assets | £99,672 | £98,790 | £36,176 | £4,431 | (£9,005) | £85,191 |
| Net Assets | £12,853 | £8,832 | £341 | (£40,901) | £38,053 | (£6,868) |
| Shareholder Funds | £341 | (£40,901) | £38,053 | (£6,868) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 28 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 4 June 2026 | Appointment of a director | |||
| 2 April 2026 | Registered office address changed | |||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →