BLUE PLANET FISH & CHIPS LTD
4 EDEN PARK AVENUE, BECKENHAM BR3 3HN- Active
- Private Limited Company
- Company No. 11616835
- Last Updated: 01 Jul 2022
Company Profile
BLUE PLANET FISH & CHIPS LTD was incorporated on Thursday, October 11, 2018 as a Private Limited Company with registered address in BECKENHAM. BLUE PLANET FISH & CHIPS LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 6 years and 16 days.
| Name | BLUE PLANET FISH & CHIPS LTD |
|---|---|
| Company number | 11616835 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 EDEN PARK AVENUE BECKENHAM BR3 3HN |
|---|---|
| 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 |
|---|---|
| Mr Durim Myselaj Nationality: British |
Dates: Thursday, October 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Arta Cupi Nationality: British |
Dates: Thursday, October 11, 2018 - Wednesday, February 19, 2020
ownership of shares 25 to 50 percent
|
| Mrs Albana Sulaj Nationality: Albanian |
Dates: Thursday, October 11, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 31 July 2022, (-819 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 08 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUE PLANET FISH & CHIPS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLUE PLANET FISH & CHIPS LTD | 11 Oct 2018 |