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Bswb Limited BIRMINGHAM


Bswb Limited is a private limited company registered at 91 Soho Hill, Birmingham B19 1AY. Incorporated on 2021-04-13, this 2-year-old company is run by 2 directors.
Director Shereen A., appointed on 20 September 2022. Director Talha M., appointed on 13 April 2021.
The company is officially classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The last confirmation statement was sent on 2022-12-20 and the due date for the subsequent filing is 2024-01-03. Furthermore, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Bswb Limited Address / Contact

Office Address 91 Soho Hill
Town Birmingham
Post code B19 1AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13332360
Date of Incorporation Tue, 13th Apr 2021
Industry Take-away food shops and mobile food stands
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Shereen A.

Position: Director

Appointed: 20 September 2022

Talha M.

Position: Director

Appointed: 13 April 2021

Shereen A.

Position: Director

Appointed: 20 September 2022

Resigned: 20 September 2022

Munwar H.

Position: Director

Appointed: 13 April 2021

Resigned: 20 September 2022

People with significant control

The register of PSCs who own or control the company includes 6 names. As BizStats discovered, there is Mhbsg Limited from Birmingham, England. This PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is German Diner Limited that put Sutton Coldfield, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shereen A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mhbsg Limited

91 Soho Hill, Birmingham, B19 1AY, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 14504224
Notified on 24 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

German Diner Limited

28 Blackwood Road, Sutton Coldfield, B74 3PH, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 08801442
Notified on 24 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shereen A.

Notified on 20 September 2022
Ceased on 24 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Talha M.

Notified on 13 April 2021
Ceased on 24 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Shereen A.

Notified on 30 August 2022
Ceased on 20 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Munwar H.

Notified on 13 April 2021
Ceased on 30 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-30
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted25
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-20
filed on: 22nd, January 2024
Free Download (3 pages)

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