Gingerbery Investments Limited LONDON


Gingerbery Investments Limited is a private limited company that can be found at 16-18 St. James's Place, London SW1A 1NJ. Incorporated on 2019-01-24, this 5-year-old company is run by 1 director.
Director Mahmoud B., appointed on 24 January 2019.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The last confirmation statement was filed on 2023-01-23 and the deadline for the subsequent filing is 2024-02-06. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Gingerbery Investments Limited Address / Contact

Office Address 16-18 St. James's Place
Town London
Post code SW1A 1NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11785814
Date of Incorporation Thu, 24th Jan 2019
Industry Licensed restaurants
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Mahmoud B.

Position: Director

Appointed: 24 January 2019

Ian S.

Position: Director

Appointed: 30 November 2022

Resigned: 23 August 2023

Peter M.

Position: Director

Appointed: 31 January 2022

Resigned: 29 March 2022

Martin A.

Position: Director

Appointed: 31 January 2022

Resigned: 29 March 2022

Rani M.

Position: Director

Appointed: 13 February 2019

Resigned: 18 December 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Bhl Global Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bhl Global Limited

16 - 18 St. James's Place, London, SW1A 1NJ, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06766834
Notified on 24 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 4th, January 2024
Free Download (22 pages)

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