JACK BYGRAVES LTD

JACK BYGRAVES, LONDON ROAD, BIGGLESWADE  SG18 8ET
  • Active
  • Private Limited Company
  • Company No. 12584287
  • Last Updated: 01 Mar 2024

Company Profile

JACK BYGRAVES LTD was incorporated on Monday, May 4, 2020 as a Private Limited Company with registered address in BIGGLESWADE. JACK BYGRAVES LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 4 years 5 months and 24 days.

Name JACK BYGRAVES LTD
Company number 12584287
Company type Private Limited Company
Incorporation date 04 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address JACK BYGRAVES
LONDON ROAD
BIGGLESWADE
SG18 8ET
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 Asadullah Noori Nationality: British Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Fayaz Ahmad Ahmad Zai Nationality: British Dates: Monday, November 15, 2021 - Sunday, January 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Baset Alizadah Nationality: British Dates: Monday, May 4, 2020 - Monday, May 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Haji Mahammad Asef Alizadeh Nationality: British Dates: Monday, May 4, 2020 - Monday, May 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Baset Alizadah Nationality: British Dates: Monday, May 4, 2020 - Tuesday, April 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (122 days left)
Latest accounts 31 May 2023
Next confirmation statement due 01 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against JACK BYGRAVES LTD.

Previous Names

Name Change Date
JACK BYGRAVES LTD 04 May 2020
H&B CARS LTD 08 Jun 2020