KAMBIZ LIMITED
SUITE 2 GASCOYNE HOUSE, UPPER BOROUGH WALLS, BATH BA1 1RN- Active
- Private Limited Company
- Company No. 02260442
- Last Updated: 01 Mar 2024
Company Profile
KAMBIZ LIMITED was incorporated on Thursday, May 19, 1988 as a Private Limited Company with registered address in BATH. KAMBIZ LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 36 years 5 months and 20 days.
| Name | KAMBIZ LIMITED |
|---|---|
| Company number | 02260442 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 GASCOYNE HOUSE UPPER BOROUGH WALLS BATH BA1 1RN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benjamin Shayegan Nationality: British |
Dates: Tuesday, July 11, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Benjamin Goodman Nationality: British |
Dates: Tuesday, July 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kambiz Shayeganzadeh Nationality: British |
Dates: Friday, May 20, 2016 - Thursday, July 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KAMBIZ LIMITED | 19 May 1988 |