Bombay Bowl Ltd is a private limited company situated at Unit 3 1-3 Kinglsey Road, Hounslow, Middlesex TW3 1PA. Incorporated on 2021-01-21, this 3-year-old company is run by 1 director.
Director Elsie S., appointed on 01 September 2022.
The company is officially categorised as "unlicensed restaurants and cafes" (SIC code: 56102). According to Companies House records there was a name change on 2021-08-30 and their previous name was Hug-A-Mug Cafe' Ltd.
The latest confirmation statement was sent on 2022-09-08 and the date for the subsequent filing is 2023-09-22. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | Unit 3 1-3 Kinglsey Road |
| Office Address2 | Hounslow |
| Town | Middlesex |
| Post code | TW3 1PA |
| Country of origin | United Kingdom |
| Registration Number | 13149364 |
| Date of Incorporation | Thu, 21st Jan 2021 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (185 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 22nd Sep 2023 (2023-09-22) |
| Last confirmation statement dated | Thu, 8th Sep 2022 |
Position: Director
Appointed: 01 September 2022
The list of PSCs that own or control the company consists of 3 names. As we researched, there is Elsie S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gustaf S. This PSC owns 50,01-75% shares. The third one is David C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Elsie S.
| Notified on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gustaf S.
| Notified on | 5 June 2021 |
| Ceased on | 1 September 2022 |
| Nature of control: |
50,01-75% shares |
David C.
| Notified on | 21 January 2021 |
| Ceased on | 5 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hug-a-mug Cafe' | August 30, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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