BLUEFIN RESTAURANTS LIMITED

101-103 WARWICK ROAD, KENILWORTH  CV8 1HP
  • Active
  • Private Limited Company
  • Company No. 08767825
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BLUEFIN RESTAURANTS LIMITED was incorporated on Friday, November 8, 2013 as a Private Limited Company with registered address in KENILWORTH. BLUEFIN RESTAURANTS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 years 11 months and 16 days.

Name BLUEFIN RESTAURANTS LIMITED
Company number 08767825
Company type Private Limited Company
Incorporation date 08 Nov 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 101-103 WARWICK ROAD
KENILWORTH
CV8 1HP
Country Of Origin

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 Rayes Khan Nationality: British Dates: Wednesday, May 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Angura Begum Nationality: British Dates: Sunday, May 1, 2016 - Wednesday, May 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Sadikur Rahman Nationality: British Dates: Sunday, May 1, 2016 - Wednesday, May 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-207 days left)
Latest accounts 30 June 2022
Next confirmation statement due 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

No mortgages have been registered against BLUEFIN RESTAURANTS LIMITED.

Previous Names

Name Change Date
BLUEFIN RESTAURANTS LIMITED 08 Nov 2013