BNB Holdings PVT Ltd

Active12082478 Private limited company
Incorporated
3 July 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Rupesh Brahambhatt
Rajesh Brahmbhatt
Accounts type
Micro entity
Region
Greater London
Address
Premier Suite 4 Churchill Court
58 Station Road
North Harrow
HA2 7ST

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2026
British
Born October 1960 (66)
Officer history (5 former)
10 April 2026
Resigned Patel, Hetal as Director
4 April 2026
Appointed Mamdani, Riyaz as Director
21 September 2025
Appointed Patel, Hetal as Director
21 September 2025
Resigned Aloneftis, Maria as Director
10 September 2025
Resigned Myuran Anandathiyagar, Vidthya Asha as Director
14 August 2025
Appointed Aloneftis, Maria as Director
28 June 2021
Resigned Patel, Nisha as Director
5 January 2021
Appointed Myuran Anandathiyagar, Vidthya Asha as Director
14 May 2020
Appointed Patel, Nisha as Director
14 May 2020
Resigned Phakkey, Sunil as Director
3 July 2019
Appointed Phakkey, Sunil as Director

Ownership 2 active

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

Rupesh Brahambhatt
Individual · Notified 3 July 2020
Owns 50–75% of shares (as a trust)
Indian
Born March 1971 (55)
Rajesh Brahmbhatt
Individual · Notified 3 July 2020
Owns 50–75% of shares (as a trust)
Indian
Born October 1969 (57)
Former controllers (2)
2 July 2020
Ceased Nisha Patel — Has significant influence or control
14 May 2020
Ceased Sunil Phakkey — Owns 75–100% of shares

Financials

Net Assets
£615,697
Employees
1
Debt Ratio
50%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £743,430 £706,324 £702,811 £688,637 £654,023 £615,697
Balance sheet detail
202520242023202220212020
Fixed Assets£1,184,899£1,184,899£1,184,899£1,184,899£1,184,899
Current Assets£35,684£77,489£128,477£159,595£181,425£743,430
Creditors (< 1 year)£10,732£171
Creditors (> 1 year)£594,000£610,500£627,000£643,500£660,000
Net Current Assets£26,247£79,732£130,738£161,412£181,425£743,430
Net Assets£615,697£654,023£688,637£702,811£706,324£743,430
Shareholder Funds£615,697£654,023£688,637£702,811£706,324£743,430

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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