BAHAR MONEY TRANSFER LTD

Active
45 STATION ROAD

EDGWARE
MIDDLESEX
HA8 7HX

BAHAR MONEY TRANSFER LTD are an established Private Limited Company which has been trading for 9 years. Their business is in the Financial intermediation not elsewhere classified sector, the SIC for which is 64999. Their registered office is situated in the area of EDGWARE.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on an annual basis and their last set of accounts was made up until 31/03/2021.

BAHAR MONEY TRANSFER LTD are next due to file for year 2024 by the 31/12/2022

Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is 09683307. Their legal form is a Private Limited Company

Details

Name BAHAR MONEY TRANSFER LTD
Company Number 09683307
Company Type Private Limited Company
Company Status Active
SIC Code 64999 Financial intermediation not elsewhere classified
Company Origin United Kingdom
Incorporation Date 13/07/2015
Accounts Next Due Date 31/12/2022
Accounts Last Made Up Date 31/03/2021
Last Modified Date 10/05/2022
Address 45 STATION ROAD

EDGWARE
MIDDLESEX
HA8 7HX

Geolocation

Accounts 2021 2020 2019 2018 2017
Cash£0 £0 £0 £0 £8,894
Net Worth£0 £68,453 £43,491 £23,961 £12,428
Current Assets£0 £69,129 £42,133 £21,062 £8,894
Current Liabilities£0 £69,129 £42,133 £21,062 £8,894
Number of Employees0 1 1 0 0
25-04-2024

Graphs

2021

Cash has reduced from 2020 by 0.00%, the ratio of cash to net worth is 0.00% which indicates dependence on creditors.

Net worth has changed by £24,962 which is an increase of 57.40% from 2020

The quick ratio of current assets to current liabilities at 1.00 represents a Reasonable asset position, always consider the absolute level of cash at £0 when looking at this ratio

The number of employees has remained unchanged by 0 since 2020

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of BAHAR MONEY TRANSFER LTD for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
271 HALE LANE FREEHOLD LIMITED 2ND FLOOR, 65 STATION ROAD, EDGWARE, MIDDLESEX, . HA8 7HX 09/01/2003

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
08CBK LIMITED 27 ORCHARD COURT, STONE GROVE, EDGWARE, , ENGLAND. HA8 7SX 01/11/2019
1 OFF INVESTMENT LIMITED 8 COMPASS CLOSE, , EDGWARE, , ENGLAND. HA8 8HU 27/11/2020
1 PARK ROAD SE25 FREEHOLD COMPANY LTD 20 HARROWES MEADE, , EDGWARE, , ENGLAND. HA8 8RP 08/02/2017
1-2-1 ACCOUNTANTS (UK) LIMITED ELIZABETH HOUSE, 8TH FLOOR, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, UNITED KINGDOM. HA8 7TT 26/10/2012
1-6 CHEQUERS CLOSE (LONDON) FREEHOLD COMPANY LIMITED 137 BURNT OAK BROADWAY, , EDGWARE, , ENGLAND. HA8 5EJ 27/11/2019
10 BERNERS PLACE LIMITED C/O PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, UNITED KINGDOM. HA8 7EB 13/01/2021
100 ELGIN AVENUE LIMITED 308 WHITCHURCH LANE, , EDGWARE, , ENGLAND. HA8 6QX 03/12/1998
101 TECH LTD 92 HOWBERRY ROAD, , EDGWARE, MIDDLESEX, . HA8 6SY 22/05/2003
105 LEICESTER ROAD LIMITED 88 EDGWARE WAY, , EDGWARE, MIDDLESEX, . HA8 8JS 06/11/2009

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 09683307 overview of filed records at companies house for BAHAR MONEY TRANSFER LTD brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

BAHAR MONEY TRANSFER LTD Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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