Bhm 464 Ltd. is a private limited company registered at 44 Birmingham Road, Sutton Coldfield B72 1QQ. Incorporated on 2017-09-12, this 6-year-old company is run by 1 director.
Director Pourya B., appointed on 01 June 2020.
The company is categorised as "take-away food shops and mobile food stands" (SIC: 56103). According to official data there was a change of name on 2018-09-18 and their previous name was Chop and Wok Selly Oak Ltd.
The last confirmation statement was filed on 2020-05-28 and the due date for the subsequent filing is 2021-06-11. Additionally, the accounts were filed on 30 September 2019 and the next filing is due on 30 June 2021.
| Office Address | 44 Birmingham Road |
| Town | Sutton Coldfield |
| Post code | B72 1QQ |
| Country of origin | United Kingdom |
| Registration Number | 10958689 |
| Date of Incorporation | Tue, 12th Sep 2017 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Wed, 30th Jun 2021 (1029 days after) |
| Account last made up date | Mon, 30th Sep 2019 |
| Next confirmation statement due date | Fri, 11th Jun 2021 (2021-06-11) |
| Last confirmation statement dated | Thu, 28th May 2020 |
Position: Director
Appointed: 01 June 2020
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Pourya B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Saifur R. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Pourya B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Pourya B.
| Notified on | 1 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Saifur R.
| Notified on | 23 May 2020 |
| Ceased on | 1 June 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pourya B.
| Notified on | 12 September 2017 |
| Ceased on | 23 May 2020 |
| Nature of control: |
75,01-100% shares |
| Chop And Wok Selly Oak | September 18, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 1st, May 2021 |
dissolution | Free Download (1 page) |
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