B GRILL LTD
13 STAMFORD CLOSE, LONDON N15 4PX- Active
- Private Limited Company
- Company No. 09623377
- Last Updated: 01 Mar 2024
Company Profile
B GRILL LTD was incorporated on Thursday, June 4, 2015 as a Private Limited Company with registered address in LONDON. B GRILL LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 9 years 5 months and 6 days.
| Name | B GRILL LTD |
|---|---|
| Company number | 09623377 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 STAMFORD CLOSE LONDON N15 4PX |
|---|---|
| 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 |
|---|---|
| Pedro Joaquim Santos Correia Nationality: Portuguese |
Dates: Friday, November 24, 2023 - present
ownership of shares 75 to 100 percent
|
| Rehmat Amin Nationality: French |
Dates: Sunday, February 28, 2021 - Friday, November 24, 2023
ownership of shares 75 to 100 percent
|
| Michael Rawski Nationality: Belgian |
Dates: Sunday, February 28, 2021 - Sunday, February 28, 2021
ownership of shares 75 to 100 percent
|
| Mr Pedro Joaquim Santos Correia Nationality: Portuguese |
Dates: Thursday, April 6, 2017 - Sunday, February 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2025, (138 days left) |
| Latest accounts | 29 June 2023 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against B GRILL LTD.
Previous Names
| Name | Change Date |
|---|---|
| B GRILL LTD | 04 Jun 2015 |
| B. GRILL LTD | 10 Jun 2015 |