Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BHALLA REAL ESTATE GROUP LIMITED

Company number 12479611

Follow this company File for this company

Filter charges

Filter charges
12 charges registered
8 outstanding, 4 satisfied, 0 part satisfied

Charge code 1247 9611 0012

Satisfy charge 1247 9611 0012 on the Companies House WebFiling service

Created
18 March 2024
Delivered
19 March 2024
Status
Outstanding

Persons entitled

  • C & M Wealth International LTD and Ran Wealth Management LTD

Brief description

Freehold property known as 130 walbrook road, registered at…

Charge code 1247 9611 0011

Satisfy charge 1247 9611 0011 on the Companies House WebFiling service

Created
18 March 2024
Delivered
19 March 2024
Status
Outstanding

Persons entitled

  • C & M Wealth International LTD and Ran Wealth Management LTD

Brief description

By way of fixed charge all estates and interests in any…

Charge code 1247 9611 0010

Satisfy charge 1247 9611 0010 on the Companies House WebFiling service

Created
16 February 2024
Delivered
19 February 2024
Status
Outstanding

Persons entitled

  • Lendinvest Btl Limited

Brief description

34 hollis road coventry CV3 1AL…

Charge code 1247 9611 0009

Satisfy charge 1247 9611 0009 on the Companies House WebFiling service

Created
14 September 2022
Delivered
15 September 2022
Status
Outstanding

Persons entitled

  • Lendinvest Btl Limited

Brief description

145 jeffcock road, wolverhampton, WV3 7AG…

Charge code 1247 9611 0008

Satisfy charge 1247 9611 0008 on the Companies House WebFiling service

Created
11 July 2022
Delivered
14 July 2022
Status
Outstanding

Persons entitled

  • Shawbrook Bank Limited

Brief description

The freehold property known as 10 ribble road, coventry…

Charge code 1247 9611 0007

Satisfy charge 1247 9611 0007 on the Companies House WebFiling service

Created
24 January 2022
Delivered
26 January 2022
Status
Outstanding

Persons entitled

  • Lendinvest Btl Limited

Brief description

34 hollis road, lower stoke, coventry, CV3 1AL…

Charge code 1247 9611 0006

Created
28 June 2021
Delivered
5 July 2021
Status
Satisfied on 30 December 2023

Persons entitled

  • C & M Wealth International LTD
  • Flowinvesting LTD

Brief description

Contains fixed charge…

Charge code 1247 9611 0005

Created
28 June 2021
Delivered
5 July 2021
Status
Satisfied on 30 December 2023

Persons entitled

  • C & M Wealth International LTD
  • Flowinvesting LTD

Brief description

The freehold property known as 10 ribble road, coventry…

Charge code 1247 9611 0004

Satisfy charge 1247 9611 0004 on the Companies House WebFiling service

Created
23 April 2021
Delivered
6 May 2021
Status
Outstanding

Persons entitled

  • C & M Wealth International Limited
  • Guorong Qian

Brief description

The freehold land known as the whole of the land comprised…

Charge code 1247 9611 0003

Created
23 April 2021
Delivered
6 May 2021
Status
Satisfied on 30 December 2023

Persons entitled

  • C & M Wealth International Limited
  • Guorong Qian

Brief description

The freehold land known as the whole of the land comprised…

Charge code 1247 9611 0002

Satisfy charge 1247 9611 0002 on the Companies House WebFiling service

Created
12 March 2021
Delivered
19 March 2021
Status
Outstanding

Persons entitled

  • Charter Court Financial Services Limited

Brief description

147 park street south. Wolverhampton. WV2 3JF…

Charge code 1247 9611 0001

Created
21 July 2020
Delivered
28 July 2020
Status
Satisfied on 30 December 2023

Persons entitled

  • Charter Court Financial Services Limited

Brief description

145 jeffcock road. Wolverhampton. WV3 7AG…