BANH BAO BROTHERS LIMITED
124 KINGSTON ROAD, NEW MALDEN KT3 3ND- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10771834
- Last Updated: 01 Mar 2024
Company Profile
BANH BAO BROTHERS LIMITED was incorporated on Monday, May 15, 2017 as a Private Limited Company with registered address in NEW MALDEN. BANH BAO BROTHERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 9 months and 11 days.
| Name | BANH BAO BROTHERS LIMITED |
|---|---|
| Company number | 10771834 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
124 KINGSTON ROAD NEW MALDEN KT3 3ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Christopher Leslie Evernden Nationality: British |
Dates: Monday, May 15, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Raymond Thanh Huy Ly Nationality: British |
Dates: Monday, May 15, 2017 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 30 May 2022, (-1003 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 12 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BANH BAO BROTHERS LIMITED | 15 May 2017 |