BANSAL HOLDINGS LIMITED

Company 03252683 • Liquidation In liquidation • Private limited company
Company age
30 years

Company overview

Incorporation date
20 September 1996
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 5 October 2026

    Meetings of Creditors

    Abigail Jones, RSM UK Restructuring Advisory LLP

    Read the notice →
  2. 16 October 2026

    Appointment of Liquidators

    Read the notice →
  3. 26 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BANSAL HOLDINGS LIMITED is a private limited company incorporated on 20 September 1996, with its registered office in Mayfair. Companies House lists its business as buying and selling of own real estate. Its most recent accounts were made up to 30 September 2024. Its next accounts, due by 30 September 2026, are overdue.

On 5 October 2026 The Gazette published a notice headed “Meetings of Creditors”, naming Abigail Jones of RSM UK Restructuring Advisory LLP. On 16 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 26 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 18 June 2026), 3 charges satisfied and accounts filed on 30 December 2025. None of its registered charges is outstanding. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

20 North Audley Street, Mayfair, London, W1K 6WE, United Kingdom

Industry classification (SIC codes)

68100

Officers & directors (7)

BANSAL, Amrik Singh

Director

Appointed: 1 April 1998

Active

BANSAL, Surinder Kaur

Director

Appointed: 1 May 2015

Active

DOSHI, Harshad

Secretary

Appointed: 23 September 1996 • Resigned: 21 February 2012

ST JAMES'S SECRETARIES LIMITED

Nominee Secretary

Appointed: 20 September 1996 • Resigned: 23 September 1996

BANSAL, Amarjit Singh

Director

Appointed: 23 September 1996 • Resigned: 1 April 1998

BANSAL, Surjit Singh

Director

Appointed: 1 February 2015 • Resigned: 23 April 2026

ST JAMES'S DIRECTORS LIMITED

Nominee Director

Appointed: 20 September 1996 • Resigned: 23 September 1996

Recent filing history (134)

24 October 2026

Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 20 North Audley Street Mayfair London W1K 6WE on 24 October 2026

Address • Form AD01

24 October 2026

Statement of affairs

Insolvency • Form LIQ02

24 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

24 September 2026

Replacement Filing of Confirmation Statement dated 20 September 2026

Confirmation statement • Form RP01CS01

22 September 2026

Change of details for Mrs Surinder Kaur Bansal as a person with significant control on 30 September 2025

Persons with significant control • Form PSC04

22 September 2026

Confirmation statement made on 20 September 2026 with no updates

Confirmation statement • Form CS01

22 September 2026

Cessation of Amrik Singh Bansal as a person with significant control on 30 September 2025

Persons with significant control • Form PSC07

18 June 2026

Termination of appointment of Surjit Singh Bansal as a director on 23 April 2026

Officers • Form TM01

3 June 2026

Satisfaction of charge 032526830017 in full

Mortgage • Form MR04

3 June 2026

Satisfaction of charge 032526830016 in full

Mortgage • Form MR04

3 June 2026

Satisfaction of charge 032526830015 in full

Mortgage • Form MR04

27 May 2026

Receiver's abstract of receipts and payments to 31 March 2026

Insolvency • Form REC2

27 May 2026

Receiver's abstract of receipts and payments to 6 May 2026

Insolvency • Form REC2

27 May 2026

Notice of ceasing to act as receiver or manager

Insolvency • Form RM02

22 January 2026

Appointment of receiver or manager

Insolvency • Form RM01

Persons with significant control (2)

Mrs Surinder Kaur Bansal

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 1 October 2017

Mr Amrik Singh Bansal

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (17)

A registered charge

Bbc Finance Limited

Created: 26 February 2024 • Delivered: 26 February 2024

Fully satisfied

A registered charge

Together Commercial Finance Limited

Created: 14 July 2021 • Delivered: 21 July 2021

Fully satisfied

A registered charge

Together Commercial Finance Limited

Created: 14 July 2021 • Delivered: 21 July 2021

Fully satisfied

A registered charge

Ascot Bridging Finance Limited

Created: 14 August 2020 • Delivered: 14 August 2020

Fully satisfied

A registered charge

Ascot Bridging Finance Limited

Created: 14 August 2020 • Delivered: 14 August 2020

Fully satisfied

A registered charge

Amicus Finance PLC

Created: 18 October 2017 • Delivered: 7 November 2017

Fully satisfied

A registered charge

National Westminster Bank Public Limited Company

Created: 27 August 2014 • Delivered: 2 September 2014

Fully satisfied

Legal charge

National Westminster Bank PLC

Created: 25 October 2010 • Delivered: 27 October 2010

Fully satisfied

Legal charge

Royal Bank of Scotland PLC

Created: 4 December 2008 • Delivered: 16 December 2008

Fully satisfied

Legal charge

National Westminster Bank PLC

Created: 22 August 2006 • Delivered: 25 August 2006

Fully satisfied

Insolvency history

Receiver/Manager appointed

Practitioners:

Mark Terence Getliffe - Ship Canal House 98 King Street

Nicola Clark - 5th Floor Ship Canal House

Receiver/Manager appointed

Practitioners:

Mark Terence Getliffe - Ship Canal House 98 King Street

Nicola Clark - 5th Floor Ship Canal House

Receiver/Manager appointed

Practitioners:

David Keith Foskett - 27 Phipp Street

Richard Guy Alford - 27 Phipp Street

Receiver/Manager appointed

Practitioners:

Colin Mckenzie Fell - Pantera Property Limited 10 North Park Road

Gabriella Victoria Snook - Pantera Property Limited, 10 North Park Road

Creditors voluntary liquidation

Practitioners:

Ian Lawrence Goodhew - 20 North Audley Street

Abigail Shearing - 20 North Audley Street

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 4 October 2027

Additional information

Has charges No
Super secure PSCs No