BHALLA INVESTMENTS LIMITED

Company summary

Company number: 02142045
Status: ACTIVE
Incorporated / age: 23 June 198739 years
Registered office: 68 Grafton Way, London, W1T 5DS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 29 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 15:07 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
68 Grafton Way, London, W1T 5DS, United Kingdom
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
BARNMAKE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BHALLA, Barinder Kumar ACTIVE	Director	01 May 2016		United Kingdom	March 1973	Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom
BHALLA, Pervinder Kumar ACTIVE	Director	06 Mar 2001		United Kingdom	February 1970	Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom
BHALLA, Rajinder Kumar ACTIVE	Director	01 May 2016		United Kingdom	September 1971	Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom
BHALLA, Tarsem Lal ACTIVE	Director			United Kingdom	June 1945	Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom
BHALLA, Darshana Kumari RESIGNED	Secretary		15 Feb 2024			Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom
LEVAN, Brian John RESIGNED	Secretary	06 Mar 2001	01 Sep 2002			7 Tudor Close, Page Street, London, NW7 2BG

BHALLA, Barinder Kumar ACTIVE
Role: Director
Appointed on: 01 May 2016
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom

BHALLA, Pervinder Kumar ACTIVE
Role: Director
Appointed on: 06 Mar 2001
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom

BHALLA, Rajinder Kumar ACTIVE
Role: Director
Appointed on: 01 May 2016
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom

BHALLA, Tarsem Lal ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom

BHALLA, Darshana Kumari RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Feb 2024
Address: Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom

LEVAN, Brian John RESIGNED
Role: Secretary
Appointed on: 06 Mar 2001
Resigned on: 01 Sep 2002
Address: 7 Tudor Close, Page Street, London, NW7 2BG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jan 2008	Outstanding
25 Jan 2008	Outstanding
07 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2002	Outstanding
25 Jun 2002	Outstanding
25 Jun 2002	Outstanding
26 May 2000	Outstanding
26 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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