Braehead Mex Limited is a private limited company situated at C/O Jones Burns & Davies 6A Station Road, Eckington, Sheffield S21 4FX. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-06-18, this 2-year-old company is run by 1 director.
Director Robert H., appointed on 18 June 2021.
The company is categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
The latest confirmation statement was filed on 2023-08-11 and the date for the subsequent filing is 2024-08-25. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | C/o Jones Burns & Davies 6A Station Road |
| Office Address2 | Eckington |
| Town | Sheffield |
| Post code | S21 4FX |
| Country of origin | United Kingdom |
| Registration Number | 13465330 |
| Date of Incorporation | Fri, 18th Jun 2021 |
| Industry | Licensed restaurants |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 18 June 2021
The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Betadean Ltd from Newark, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Nasim K. This PSC owns 75,01-100% shares. The third one is Topbright Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Betadean Ltd
Mayden House Main Road, Long Bennington, Newark, NG23 5DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13262618 |
| Notified on | 1 June 2023 |
| Nature of control: |
75,01-100% shares |
Nasim K.
| Notified on | 1 January 2023 |
| Ceased on | 1 June 2023 |
| Nature of control: |
75,01-100% shares |
Topbright Ltd
Ropsley House Ruston Road, Grantham, NG31 9SW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 1189 |
| Notified on | 18 June 2021 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares |
Nasim K.
| Notified on | 18 June 2021 |
| Ceased on | 18 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Current Assets | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Net Current Assets Liabilities | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Mayden House Main Road Long Bennington Newark NG23 5DJ England to C/O Jones Burns & Davies 6a Station Road Eckington Sheffield S21 4FX on September 21, 2023 filed on: 21st, September 2023 |
address | Free Download (1 page) |
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