Biedrona Sweet Ltd is a private limited company registered at 97 Eastbank Street, Southport PR8 1DG. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-02-01, this 6-year-old company is run by 1 director.
Director Masoud A., appointed on 14 April 2023. According to official records there was a change of name on 2018-03-06 and their previous name was Biedrona Convenience Store Ltd.
The last confirmation statement was sent on 2023-08-10 and the deadline for the following filing is 2024-08-24. Moreover, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 97 Eastbank Street |
| Town | Southport |
| Post code | PR8 1DG |
| Country of origin | United Kingdom |
| Registration Number | 11181688 |
| Date of Incorporation | Thu, 1st Feb 2018 |
| Industry | |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 14 April 2023
The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Masoud A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jalal A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Padasht A., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Masoud A.
| Notified on | 14 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jalal A.
| Notified on | 1 February 2018 |
| Ceased on | 14 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Padasht A.
| Notified on | 1 March 2021 |
| Ceased on | 1 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Biedrona Convenience Store | March 6, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Current Assets | 28 659 | 28 766 | 55 543 | 56 654 | 55 012 |
| Net Assets Liabilities | 1 036 | 1 222 | 471 | 1 392 | 9 375 |
| Other | |||||
| Average Number Employees During Period | 5 | 6 | 6 | 8 | 10 |
| Creditors | 32 817 | 31 699 | 9 917 | 16 605 | 21 218 |
| Fixed Assets | 5 194 | 4 155 | 4 845 | 3 875 | 8 010 |
| Net Current Assets Liabilities | 4 158 | 2 933 | 45 626 | 40 049 | 33 794 |
| Total Assets Less Current Liabilities | 1 036 | 1 222 | 50 471 | 43 924 | 41 804 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-08-10 filed on: 29th, November 2023 |
persons with significant control | Free Download (2 pages) |
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