Berisha (san Marino) Ltd is a private limited company located at San Marino Restaurant Belmont Road, Bromley Cross, Bolton BL7 9QT. Incorporated on 2020-06-12, this 3-year-old company is run by 1 director.
Director Haziz B., appointed on 12 June 2020.
The company is classified as "licensed restaurants" (SIC code: 56101).
The latest confirmation statement was filed on 2023-06-11 and the date for the following filing is 2024-06-25. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | San Marino Restaurant Belmont Road |
| Office Address2 | Bromley Cross |
| Town | Bolton |
| Post code | BL7 9QT |
| Country of origin | United Kingdom |
| Registration Number | 12667475 |
| Date of Incorporation | Fri, 12th Jun 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 12 June 2020
The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Haziz B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Haziz B.
| Notified on | 12 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 0 | 0 | 0 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 14th, February 2024 |
accounts | Free Download (2 pages) |
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