Bengal Spice ( Rugby ) Limited RUGBY


Founded in 2016, Bengal Spice ( Rugby ), classified under reg no. 10388693 is an active company. Currently registered at 23 The Green CV22 7LZ, Rugby the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has one director. Abdul A., appointed on 22 December 2022. There are currently no secretaries appointed. As of 1 May 2024, there were 5 ex directors - Robshana A., Mohammed A. and others listed below. There were no ex secretaries.

Bengal Spice ( Rugby ) Limited Address / Contact

Office Address 23 The Green
Office Address2 Bilton
Town Rugby
Post code CV22 7LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10388693
Date of Incorporation Thu, 22nd Sep 2016
Industry Take-away food shops and mobile food stands
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Abdul A.

Position: Director

Appointed: 22 December 2022

Robshana A.

Position: Director

Appointed: 08 April 2019

Resigned: 22 December 2022

Mohammed A.

Position: Director

Appointed: 21 January 2019

Resigned: 11 August 2020

Hassan Z.

Position: Director

Appointed: 01 May 2017

Resigned: 08 April 2019

Abdus S.

Position: Director

Appointed: 01 November 2016

Resigned: 08 April 2019

Mohammed A.

Position: Director

Appointed: 22 September 2016

Resigned: 01 November 2016

People with significant control

The list of persons with significant control that own or control the company consists of 5 names. As BizStats discovered, there is Abdul A. This PSC. Another one in the PSC register is Robshana A. This PSC owns 75,01-100% shares. Moving on, there is Abdus S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Abdul A.

Notified on 22 December 2022
Nature of control: right to appoint and remove directors

Robshana A.

Notified on 22 April 2019
Ceased on 22 December 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Abdus S.

Notified on 1 November 2016
Ceased on 8 April 2019
Nature of control: 25-50% shares

Hassan Z.

Notified on 1 May 2017
Ceased on 8 April 2019
Nature of control: 25-50% shares

Mohamed U.

Notified on 22 September 2016
Ceased on 1 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-12-31
Balance Sheet
Current Assets9018062 39153 201
Net Assets Liabilities2 3194953682 226
Other
Average Number Employees During Period   4
Creditors3 2201 3012 0235 100
Fixed Assets   4 125
Net Current Assets Liabilities2 31949536848 101
Total Assets Less Current Liabilities2 31949536852 226

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 22nd Dec 2023
filed on: 4th, January 2024
Free Download (3 pages)

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