BOMBAY HALWA LIMITED

Company summary

Company number: 01093486
Status: ACTIVE
Incorporated / age: 31 January 197353 years
Registered office: C/O Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, W1T 3AD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 16:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, W1T 3AD, United Kingdom
Nature of business
Other processing and preserving of fruit and vegetables
Manufacture of other milk products
Manufacture of prepared meals and dishes

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BOMBAY HALWA LIMITED

Company summary

Company number: 01093486
Status: ACTIVE
Incorporated / age: 31 January 197353 years
Registered office: C/O Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, W1T 3AD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 16:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, W1T 3AD, United Kingdom
Nature of business
Other processing and preserving of fruit and vegetables
Manufacture of other milk products
Manufacture of prepared meals and dishes

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERCHANT, Burzin Rumy ACTIVE	Secretary	01 Jan 2024				C/O Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, W1T 3AD, United Kingdom
CHALLAWALA, Nizar ACTIVE	Director	27 Jan 2010		United Kingdom	November 1965	7, Castlemaine Avenue, Epsom, Surrey, KT17 2RD
HARNAL, Zeenat Arun ACTIVE	Director	20 Oct 2009		England	September 1961	21 William Hunt Mansions 4, Somerville Avenue, Harrods Village, London, SW13 8HS
KANCHWALA, Shabbir Taherali ACTIVE	Director	06 Nov 1992		United Kingdom	November 1948	51 Church Road, Uxbridge, Middlesex, UB8 3ND
RADLEY, Natania Noon ACTIVE	Director	30 Sep 2015		United Kingdom	March 1986	C/O Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, W1T 3AD, United Kingdom
SEKHON, Zarmin Noon RESIGNED	Secretary	01 May 2002	04 Oct 2002			11 Willow Court, Corney Reach Way Chiswick, London, W4 2TW
SUTERWALLA, Hatim Taherally RESIGNED	Secretary		01 May 2002			2 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF
PRISM COSEC LIMITED RESIGNED	Secretary	30 Oct 2018	31 Dec 2023			Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
SLC CORPORATE SERVICES LIMITED RESIGNED	Secretary	27 Nov 2006	30 Oct 2018			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Oct 2002	27 Nov 2006			788-790 Finchley Road, London, NW11 7TJ
BANDUKWALA, Naeem RESIGNED	Director	01 Dec 2005	27 Jan 2010		June 1967	60 Whittam Dene, Hounslow, Middlesex, TW3 2JJ
NOON, Gulam Kaderbhoy, Lord RESIGNED	Director		27 Oct 2015	England	January 1936	Flat 3 The Polygon, 89 Avenue Road, London, NW8 6JB
SEKHON, Zarmin Noon RESIGNED	Director	01 May 2002	05 Apr 2012		January 1969	11 Willow Court, Corney Reach Way Chiswick, London, W4 2TW
SUTERWALLA, Fakhruddin Taherally RESIGNED	Director		01 May 2002	United Kingdom	February 1938	6 Ingleby Drive, Harrow On The Hill, Harrow, Middlesex, HA1 3LE
SUTERWALLA, Hatim Taherally RESIGNED	Director		01 May 2002	United Kingdom	October 1940	2 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF
SUTERWALLA, Iqbal Taherally RESIGNED	Director		01 May 2002	United Kingdom	March 1950	10 Fringewood Close, Northwood, Middlesex, HA6 2TH
SUTERWALLA, Mansoor Taherally RESIGNED	Director		01 May 2002	United Kingdom	October 1945	8 Ingleby Drive, Harrow On The Hill, Middlesex, HA1 3LE
SUTERWALLA, Siraj Taherally RESIGNED	Director		01 May 2002	United Kingdom	November 1944	1 Audley Road, London, W5 3ES

MERCHANT, Burzin Rumy ACTIVE
Role: Secretary
Appointed on: 01 Jan 2024
Address: C/O Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, W1T 3AD, United Kingdom

CHALLAWALA, Nizar ACTIVE
Role: Director
Appointed on: 27 Jan 2010
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 7, Castlemaine Avenue, Epsom, Surrey, KT17 2RD

HARNAL, Zeenat Arun ACTIVE
Role: Director
Appointed on: 20 Oct 2009
Country of Residence: England
Date of birth: September 1961
Address: 21 William Hunt Mansions 4, Somerville Avenue, Harrods Village, London, SW13 8HS

KANCHWALA, Shabbir Taherali ACTIVE
Role: Director
Appointed on: 06 Nov 1992
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 51 Church Road, Uxbridge, Middlesex, UB8 3ND

RADLEY, Natania Noon ACTIVE
Role: Director
Appointed on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1986
Address: C/O Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, W1T 3AD, United Kingdom

SEKHON, Zarmin Noon RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 04 Oct 2002
Address: 11 Willow Court, Corney Reach Way Chiswick, London, W4 2TW

SUTERWALLA, Hatim Taherally RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2002
Address: 2 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Oct 2018
Resigned on: 31 Dec 2023
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

SLC CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Nov 2006
Resigned on: 30 Oct 2018
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Oct 2002
Resigned on: 27 Nov 2006
Address: 788-790 Finchley Road, London, NW11 7TJ

BANDUKWALA, Naeem RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 27 Jan 2010
Date of birth: June 1967
Address: 60 Whittam Dene, Hounslow, Middlesex, TW3 2JJ

NOON, Gulam Kaderbhoy, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 2015
Country of Residence: England
Date of birth: January 1936
Address: Flat 3 The Polygon, 89 Avenue Road, London, NW8 6JB

SEKHON, Zarmin Noon RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 05 Apr 2012
Date of birth: January 1969
Address: 11 Willow Court, Corney Reach Way Chiswick, London, W4 2TW

SUTERWALLA, Fakhruddin Taherally RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 6 Ingleby Drive, Harrow On The Hill, Harrow, Middlesex, HA1 3LE

SUTERWALLA, Hatim Taherally RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 2 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF

SUTERWALLA, Iqbal Taherally RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 10 Fringewood Close, Northwood, Middlesex, HA6 2TH

SUTERWALLA, Mansoor Taherally RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 8 Ingleby Drive, Harrow On The Hill, Middlesex, HA1 3LE

SUTERWALLA, Siraj Taherally RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 1 Audley Road, London, W5 3ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jul 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MERCHANT, Burzin Rumy ACTIVE

Secretary

01 Jan 2024

C/O Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, W1T 3AD, United Kingdom

CHALLAWALA, Nizar ACTIVE

Director

27 Jan 2010

United Kingdom

November 1965

7, Castlemaine Avenue, Epsom, Surrey, KT17 2RD

HARNAL, Zeenat Arun ACTIVE

Director

20 Oct 2009

England

September 1961

21 William Hunt Mansions 4, Somerville Avenue, Harrods Village, London, SW13 8HS

KANCHWALA, Shabbir Taherali ACTIVE

Director

06 Nov 1992

United Kingdom

November 1948

51 Church Road, Uxbridge, Middlesex, UB8 3ND

RADLEY, Natania Noon ACTIVE

Director

30 Sep 2015

United Kingdom

March 1986

C/O Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, W1T 3AD, United Kingdom

SEKHON, Zarmin Noon RESIGNED

Secretary

01 May 2002

04 Oct 2002

11 Willow Court, Corney Reach Way Chiswick, London, W4 2TW

SUTERWALLA, Hatim Taherally RESIGNED

Secretary

01 May 2002

2 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF

PRISM COSEC LIMITED RESIGNED

Secretary

30 Oct 2018

31 Dec 2023

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

SLC CORPORATE SERVICES LIMITED RESIGNED

Secretary

27 Nov 2006

30 Oct 2018

42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

TEMPLE SECRETARIES LIMITED RESIGNED

Nominee Secretary

04 Oct 2002

27 Nov 2006

788-790 Finchley Road, London, NW11 7TJ

BANDUKWALA, Naeem RESIGNED

Director

01 Dec 2005

27 Jan 2010

June 1967

60 Whittam Dene, Hounslow, Middlesex, TW3 2JJ

NOON, Gulam Kaderbhoy, Lord RESIGNED

Director

27 Oct 2015

England

January 1936

Flat 3 The Polygon, 89 Avenue Road, London, NW8 6JB

SEKHON, Zarmin Noon RESIGNED

Director

01 May 2002

05 Apr 2012

January 1969

11 Willow Court, Corney Reach Way Chiswick, London, W4 2TW

SUTERWALLA, Fakhruddin Taherally RESIGNED

Director

01 May 2002

United Kingdom

February 1938

6 Ingleby Drive, Harrow On The Hill, Harrow, Middlesex, HA1 3LE

SUTERWALLA, Hatim Taherally RESIGNED

Director

01 May 2002

United Kingdom

October 1940

2 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF

SUTERWALLA, Iqbal Taherally RESIGNED

Director

01 May 2002

United Kingdom

March 1950

10 Fringewood Close, Northwood, Middlesex, HA6 2TH

SUTERWALLA, Mansoor Taherally RESIGNED

Director

01 May 2002

United Kingdom

October 1945

8 Ingleby Drive, Harrow On The Hill, Middlesex, HA1 3LE

SUTERWALLA, Siraj Taherally RESIGNED

Director

01 May 2002

United Kingdom

November 1944

1 Audley Road, London, W5 3ES