opendata.bot
Company number
05444489

BAHIA & SONS LTD

Officer · BAHIA, Mandev Raj Singh and 4 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
BAHIA & SONS LTD
Company number
05444489
Registered office
253 253-257 ALLENBY ROAD, SOUTHALL, UB2 2HD, ENGLAND
Company type
Private Limited Company
Incorporated on
5 May 2005
Status
Active
Age
21 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
24 May 2027
Confirmation statement — last
10 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 29/03/2024
Active
director
Appointed 06/05/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mandev Raj Singh Bahia
Notified 04/10/2024
Mr Manmohan Singh Bahia
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mandev Raj Singh Bahia
born 09/1996 · England owns 25–50% of shares · holds 25–50% of votes Notified 04/10/2024 Controls 2 companies
Mr Manmohan Singh Bahia
born 04/1957 · England owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 29/03/2024
director Appointed 06/05/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/08/2025 Charge registered A registered charge
08/08/2025 Charge registered A registered charge
04/10/2024 Person with significant control added Mr Mandev Raj Singh Bahia
29/03/2024 Secretary appointed BAHIA, Mandev Raj Singh
29/05/2018 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Manmohan Singh Bahia
01/01/2016 Secretary resigned BAHIA, Jaswinder Singh
06/05/2005 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
06/05/2005 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
06/05/2005 Secretary appointed BAHIA, Jaswinder Singh
06/05/2005 Director appointed BAHIA, Manmohan Singh
05/05/2005 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
05/05/2005 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD

Financial highlights

No figures could be read from the accounts filed on 26 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BAHIA & SONS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: State Bank of India (UK) Limited
outstanding
A registered charge — persons entitled: State Bank of India (UK) Limited
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BAHIA & SONS LTD?
According to the official registry, the company number of BAHIA & SONS LTD is 05444489.
Where is BAHIA & SONS LTD registered?
The registered office is 253 253-257 ALLENBY ROAD, SOUTHALL, UB2 2HD, ENGLAND.
Who runs BAHIA & SONS LTD?
BAHIA, Mandev Raj Singh is listed among the officers of BAHIA & SONS LTD.
What is the SIC code of BAHIA & SONS LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls BAHIA & SONS LTD?
Mr Mandev Raj Singh Bahia is recorded as a person with significant control.
When are the next accounts of BAHIA & SONS LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does BAHIA & SONS LTD have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About BAHIA & SONS LTD (05444489)

BAHIA & SONS LTD is a private limited company incorporated on 5 May 2005 and registered in the United Kingdom under company number 05444489. Its registered office is at 253 253-257 ALLENBY ROAD, SOUTHALL, UB2 2HD, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 May 2025. 5 active officers are on record , and the person with significant control is Mr Mandev Raj Singh Bahia. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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