HELIOS INGREDIENTS LIMITED - BRENTFORD


Company Profile Company Filings

Overview

HELIOS INGREDIENTS LIMITED is a Private Limited Company from BRENTFORD and has the status: Active.
HELIOS INGREDIENTS LIMITED was incorporated 17 years ago on 26/09/2006 and has the registered number: 05946527. The accounts status is FULL and accounts are next due on 30/09/2024.

HELIOS INGREDIENTS LIMITED - BRENTFORD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SERENDIB HOUSE
BRENTFORD
MIDDLESEX
TW8 9JQ

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTVALLEY LIMITED (until 29/09/2006)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZOEB RANIWALA Jun 1947 English Secretary 2006-12-19 CURRENT
MR AMMAR ABIDALI Jan 1984 English Director 2011-11-22 CURRENT
MR. SHABBIR ABIDALI Aug 1954 British Director 2006-12-15 CURRENT
MRS TASNEEM MUSTALI DOHADWALA Jan 1983 Usa Director 2010-08-06 CURRENT
BWB SECRETARIAL LIMITED Corporate Secretary 2006-09-29 UNTIL 2006-12-18 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2006-09-26 UNTIL 2006-09-29 RESIGNED
ROBERT VISWANATHAN CHANDRAN May 1950 Singapore Director 2007-02-12 UNTIL 2008-01-10 RESIGNED
VIVIAN PEARL JOHNSTON CHANDRAN Jul 1954 Singapore Director 2008-03-20 UNTIL 2010-08-06 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2006-09-26 UNTIL 2006-09-29 RESIGNED
JOHN MARTIN TROTTER Nov 1948 British Director 2006-09-29 UNTIL 2006-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abcor Ltd 2020-12-20 Brentford   Ownership of shares 75 to 100 percent
Mr Ammar Abidali 2019-04-15 - 2020-07-16 1/1984 Brentford   Middlesex Ownership of shares 25 to 50 percent as firm
Significant influence or control as firm
Mrs Tasneem Mustali Dohadwala 2016-04-06 - 2019-04-17 1/1983 Brentford   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LUCY FAITHFULL FOUNDATION STOKE PRIOR ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
LIMELIGHT ENTERTAINMENTS (PRODUCTIONS) LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BWB SECRETARIAL LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NEAT GAS BURNERS LIMITED SEAVIEW ENGLAND Dissolved... MICRO ENTITY 28210 - Manufacture of ovens, furnaces and furnace burners
ROD COTON LIMITED SHEPPERTON Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
SERENDIB INVESTMENTS LIMITED ELSTREE ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
ABCOR LIMITED BRENTFORD Active GROUP 46180 - Agents specialized in the sale of other particular products
MOUNTBATTEN HAMPSHIRE LIMITED SOUTHAMPTON Active GROUP 82990 - Other business support service activities n.e.c.
WATTS GALLERY TRADING LIMITED GUILDFORD Active SMALL 47190 - Other retail sale in non-specialised stores
PURO COCONUT LIMITED BRENTFORD UNITED KINGDOM Active DORMANT 46310 - Wholesale of fruit and vegetables
THE BUZZ42 LTD CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
BWB CASE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BATES WELLS & BRAITHWAITE LONDON LLP LONDON Active FULL None Supplied
BWB TU LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 494,534 Cash 5,332,552 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 824,225 Cash 4,863,892 equity
ACCOUNTS - Final Accounts 2021-09-29 31-12-2020 615,997 Cash 3,981,321 equity
ACCOUNTS - Final Accounts 2020-06-30 31-12-2019 739,856 Cash 3,924,296 equity
ACCOUNTS - Final Accounts 2019-04-18 31-12-2018 793,717 Cash 3,680,284 equity

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