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.
Office Address | 91 Soho Hill |
Town | Birmingham |
Post code | B19 1AY |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-04-30 |
Balance Sheet | |
Cash Bank On Hand | 100 |
Net Assets Liabilities | 100 |
Other | |
Number Shares Allotted | 25 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-12-20 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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