BROUGHTON GATE FOOD CENTRE LIMITED

209 THE HEIGHTS, NORTHOLT  UB5 4BX
  • Active
  • Private Limited Company
  • Company No. 11909741
  • Last Updated: 01 Mar 2024

Company Profile

BROUGHTON GATE FOOD CENTRE LIMITED was incorporated on Wednesday, March 27, 2019 as a Private Limited Company with registered address in NORTHOLT. BROUGHTON GATE FOOD CENTRE LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 5 years 7 months and 14 days.

Name BROUGHTON GATE FOOD CENTRE LIMITED
Company number 11909741
Company type Private Limited Company
Incorporation date 27 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 209 THE HEIGHTS
NORTHOLT
UB5 4BX
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 Iyathurai Uthayakumaran Nationality: British Dates: Friday, January 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Sutharsiny Uthayakumaran Nationality: British Dates: Wednesday, February 19, 2020 - Monday, January 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Uthayakumaran Iyathurai Nationality: British Dates: Wednesday, March 27, 2019 - Wednesday, February 19, 2020
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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 31 March 2022
Next confirmation statement due 24 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BROUGHTON GATE FOOD CENTRE LIMITED.

Previous Names

Name Change Date
BROUGHTON GATE FOOD CENTRE LIMITED 27 Mar 2019