B.b Ross Ltd is a private limited company registered at 10 Brent Lea, Brentford TW8 8JD. Incorporated on 2019-11-12, this 4-year-old company is run by 1 director.
Director Mahmoud B., appointed on 28 September 2023.
The company is classified as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102). According to official records there was a name change on 2020-09-17 and their previous name was Boz Alassal Ltd.
The last confirmation statement was filed on 2022-11-30 and the due date for the following filing is 2023-12-14. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 10 Brent Lea |
| Town | Brentford |
| Post code | TW8 8JD |
| Country of origin | United Kingdom |
| Registration Number | 12309581 |
| Date of Incorporation | Tue, 12th Nov 2019 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 28 September 2023
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Mahmoud B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Munerh A. This PSC owns 75,01-100% shares. Then there is Mahmoud B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mahmoud B.
| Notified on | 28 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Munerh A.
| Notified on | 1 September 2020 |
| Ceased on | 28 September 2023 |
| Nature of control: |
75,01-100% shares |
Mahmoud B.
| Notified on | 12 November 2019 |
| Ceased on | 1 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Boz Alassal | September 17, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Fixed Assets | 1 000 | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-16 filed on: 16th, November 2023 |
confirmation statement | Free Download (4 pages) |
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