BBN GRILL LIMITED
12-14 BERRY STREET, LIVERPOOL L1 4JF- Active
- Private Limited Company
- Company No. 09329045
- Last Updated: 01 Mar 2024
Company Profile
BBN GRILL LIMITED was incorporated on Wednesday, November 26, 2014 as a Private Limited Company with registered address in LIVERPOOL. BBN GRILL LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 9 years 10 months and 29 days.
| Name | BBN GRILL LIMITED |
|---|---|
| Company number | 09329045 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12-14 BERRY STREET LIVERPOOL L1 4JF |
|---|---|
| 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 Lingzi Guo Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Weizhu Lei Nationality: British |
Dates: Saturday, February 1, 2020 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
|
| Ms Lingzi Guo Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (35 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BBN GRILL LIMITED | 26 Nov 2014 |