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B&M Sons Ltd LONDON


B&M Sons Ltd is a private limited company situated at 84 Albert Hall Mansions, Kensington Gore, London SW7 2AQ. Incorporated on 2022-10-03, this 1-year-old company is run by 2 directors.
Director Balasingam K., appointed on 03 October 2022. Director Ahamed M., appointed on 03 October 2022.
The company is officially classified as "take-away food shops and mobile food stands" (SIC code: 56103).

B&M Sons Ltd Address / Contact

Office Address 84 Albert Hall Mansions
Office Address2 Kensington Gore
Town London
Post code SW7 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14393979
Date of Incorporation Mon, 3rd Oct 2022
Industry Take-away food shops and mobile food stands
End of financial Year 31st October
Company age 2 years old
Account next due date Wed, 3rd Jul 2024 (50 days left)
Next confirmation statement due date Mon, 16th Oct 2023 (2023-10-16)

Company staff

Balasingam K.

Position: Director

Appointed: 03 October 2022

Ahamed M.

Position: Director

Appointed: 03 October 2022

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Ahmed M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Balasingam K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ahmed M.

Notified on 3 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Balasingam K.

Notified on 3 October 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Gazette Incorporation
Final Gazette dissolved via compulsory strike-off
filed on: 5th, March 2024
Free Download (1 page)

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