Bilal Warriach Property Ltd
16589243 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2025-07-17
- Country of origin
- United Kingdom
Accounts & filings
- Next accounts due
- 2027-04-17 in 299 days
- Confirmation statement
- last made up 2025-11-17 · next due 2026-12-01
Registered office
36 North StreetRugby
Warwickshire
Cv21 2al
Industry (SIC codes)
68100
· Buying and selling of own real estate
68209
· Other letting and operating of own or leased real estate
Officers (3)
- Tariq, Akhter · Director appointed 2025-07-17
- Mansoor, Tariq · Director appointed 2025-07-17 resigned 2025-11-01
- Tariq, Akhter · Director appointed 2025-07-17 resigned 2025-07-17
People with significant control (3)
-
Mr Tariq Mansoor Ceased 2025-11-01Individual Psc · British · resident in United Kingdom · born 1/1980 · notified 2025-07-17Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mrs Akhter Tariq Ceased 2025-07-17Individual Psc · Pakistani · resident in United Kingdom · born 10/1997 · notified 2025-07-17Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Akhter Tariq ActiveIndividual Psc · Pakistani · resident in England · born 10/1987 · notified 2025-07-17Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (10)
- 2025-11-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-11-17 Change to a person with significant control PSC04 PSC
- 2025-11-17 Termination director company with name termination date TM01 Officers
- 2025-11-17 Cessation of a person with significant control PSC07 PSC
- 2025-08-29 Change to a person with significant control PSC04 PSC
- 2025-08-29 Notification of a person with significant control PSC01 PSC
- 2025-08-29 Cessation of a person with significant control PSC07 PSC
- 2025-08-29 Appointment of director AP01 Officers
- 2025-08-29 Termination director company with name termination date TM01 Officers
- 2025-07-17 Incorporation NEWINC Incorporation
Showing the 10 most recent filings. View full filing history at Companies House.
Source: Companies House register