Bovingdon Spice House Ltd is a private limited company situated at 49 High Street, Bovingdon, Hemel Hempstead HP3 0HP. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-09-19, this 6-year-old company is run by 1 director.
Director Mijanur C., appointed on 01 May 2018.
The company is classified as "licensed restaurants" (Standard Industrial Classification code: 56101). According to official records there was a change of name on 2017-11-01 and their previous name was Bovigdon Spice House Ltd.
The latest confirmation statement was filed on 2023-09-21 and the due date for the subsequent filing is 2024-10-05. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 49 High Street |
| Office Address2 | Bovingdon |
| Town | Hemel Hempstead |
| Post code | HP3 0HP |
| Country of origin | United Kingdom |
| Registration Number | 10969685 |
| Date of Incorporation | Tue, 19th Sep 2017 |
| Industry | Licensed restaurants |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 01 May 2018
The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Mijanur C. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Moshiur C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mujibur C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mijanur C.
| Notified on | 1 September 2018 |
| Nature of control: |
75,01-100% shares |
Moshiur C.
| Notified on | 20 September 2017 |
| Ceased on | 1 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mujibur C.
| Notified on | 19 September 2017 |
| Ceased on | 20 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bovigdon Spice House | November 1, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||||
| Current Assets | 18 852 | 22 557 | 161 232 | 269 596 |
| Net Assets Liabilities | 432 | 946 | 25 633 | 94 208 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 21 128 | 24 601 | ||
| Average Number Employees During Period | 7 | 8 | 9 | |
| Creditors | 23 220 | 25 451 | 88 671 | 114 578 |
| Fixed Assets | 4 800 | 3 840 | 3 072 | 13 791 |
| Net Current Assets Liabilities | 4 368 | 2 894 | 93 689 | 155 018 |
| Total Assets Less Current Liabilities | 432 | 946 | 75 633 | 168 809 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 21, 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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