Heathrow Biryani House started in year 2014 as Private Limited Company with registration number 09271467. The Heathrow Biryani House company has been functioning successfully for 10 years now and its status is active. The firm's office is based in West Drayton at Aero House 611 Sipson Road. Postal code: UB7 0JD.
The firm has one director. Samiuddin M., appointed on 1 November 2017. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Farha O.. There were no ex secretaries.
| Office Address | Aero House 611 Sipson Road |
| Office Address2 | Sipson |
| Town | West Drayton |
| Post code | UB7 0JD |
| Country of origin | United Kingdom |
| Registration Number | 09271467 |
| Date of Incorporation | Mon, 20th Oct 2014 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 November 2017
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Samiuddin M. 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 Farha O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Samiuddin M.
| Notified on | 1 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Farha O.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | -99 | -235 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 475 | 5 818 | 47 193 | 19 230 | 5 820 | 6 183 | |||
| Net Assets Liabilities | 235 | 235 | 1 481 | 10 411 | 1 663 | 2 482 | 22 237 | ||
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -99 | -235 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | -99 | -235 | ||||||
| Other | |||||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 235 | 235 | 4 337 | 48 756 | 52 989 | 36 830 | 60 330 | ||
| Fixed Assets | 11 974 | 35 422 | 33 492 | 31 910 | |||||
| Net Current Assets Liabilities | -99 | -235 | 235 | 1 481 | 1 563 | 33 759 | 31 010 | 54 147 | |
| Total Assets Less Current Liabilities | -99 | -235 | 235 | 1 481 | 10 411 | 1 663 | 2 482 | 22 237 | |
| Creditors Due Within One Year | 574 | 235 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 27th, December 2023 |
accounts | Free Download (5 pages) |
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