B&M PRIVATE LIMITED
22 KINGSLEY ROAD, HOUNSLOW TW3 1NP- Dissolved
- Private Limited Company
- Company No. 11052007
- Last Updated: 28 Jun 2021
Company Profile
B&M PRIVATE LIMITED was incorporated on Tuesday, November 7, 2017 as a Private Limited Company with registered address in HOUNSLOW. B&M PRIVATE LIMITED has the status: Dissolved and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 2 years 4 months and 24 days.
| Name | B&M PRIVATE LIMITED |
|---|---|
| Company number | 11052007 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
22 KINGSLEY ROAD HOUNSLOW TW3 1NP |
|---|---|
| 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 |
|---|---|
| Hyderabad Tastes Limited Whytecroft, TW5 9HH |
Dates: Monday, February 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mahendra Bhattarai Nationality: French |
Dates: Tuesday, November 7, 2017 - Thursday, June 28, 2018
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
|
| Mr Basanta Kant Mainali Nationality: British |
Dates: Tuesday, November 7, 2017 - Thursday, June 28, 2018
ownership of shares 50 to 75 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
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | Not available |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 23 April 2019 |
Mortgages
No mortgages have been registered against B&M PRIVATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| B&M PRIVATE LIMITED | 07 Nov 2017 |