Bangladesh Welfare Society Of Barnet

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Company number
05314510
Status
Active
Registered address
18 Brookhill Road, East Barnet, United Kingdom, En4 8sd
Incorporated
16 December 2004
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
85520

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Amin, Ruhul
    Secretary
    Appointed: 2024-12-09
    • Ruhul AMIN — Officer, appointed 2024-12-09
  • Islam, Mohammed Nurul
    Secretary
    Nationality: British · Appointed: 2004-12-16
  • Miah, Tofozzul
    Secretary
    Nationality: British · Appointed: 2004-12-16
  • Ali, Mohammed Fozor
    Director
    Nationality: British · Residence: England · Appointed: 2020-07-12
  • Amin, Ruhul
    Director
    Nationality: British · Residence: England · Appointed: 2020-07-12

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-12-21 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-12-16 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2025-12-16 · Type: TM01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-09 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2024-12-31 · Type: PSC01
  • notification-of-a-person-with-significant-control
    Date: 2024-12-31 · Type: PSC01
  • notification-of-a-person-with-significant-control
    Date: 2024-12-31 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2024-12-19 · Type: PSC07

PSC / Beneficial Ownership

  • Mr Tofozzul Miah
    significant-influence-or-control · Notified 2024-12-23
  • Mr Gousal Bari Chowdhury
    significant-influence-or-control · Notified 2024-12-23
  • Mr Ruhul Amin
    significant-influence-or-control · Notified 2024-12-23
  • Mr Tofozzul Miah
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2024-12-09

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 5 active · 1 linked appointment entry

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BANGLADESH WELFARE SOCIETY OF BARNET - UK Company Risk Report