Banthia Legal Services Uk Limited

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Company number
09383091
Status
Active
Registered address
2 Gleeson Drive, Orpington, England, Br6 9lj
Incorporated
12 January 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
62020, 82990, 85600

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rathore, Manish
    Director
    Nationality: British · Residence: England · Appointed: 2015-01-12
    • Manish RATHORE — Officer, appointed 2016-09-21
    • Manish RATHORE — Officer, appointed 2015-01-12
  • Rathore, Pavitra
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-01-12
    • Pavitra RATHORE — Officer, appointed 2015-01-12

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-25 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-10-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-22 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-10-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-24 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-10-12 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-01-26 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-10-25 · Type: AA

PSC / Beneficial Ownership

  • Mr Manish Rathore
    ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm · Notified 2017-01-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 3 linked appointment entries

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.

BANTHIA LEGAL SERVICES UK LIMITED - UK Company Risk Report