TYBURNE ROAD LTD

18-22 STONEY LANE, YARDLEY, BIRMINGHAM  B25 8YP
  • Active
  • Private Limited Company
  • Company No. 12663510
  • Last Updated: 01 Mar 2024

Company Profile

TYBURNE ROAD LTD was incorporated on Thursday, June 11, 2020 as a Private Limited Company with registered address in BIRMINGHAM. TYBURNE ROAD LTD 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 4 years 4 months and 27 days.

Name TYBURNE ROAD LTD
Company number 12663510
Company type Private Limited Company
Incorporation date 11 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 18-22 STONEY LANE
YARDLEY
BIRMINGHAM
B25 8YP
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
Ms Samia Haleem Nationality: British Dates: Thursday, June 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Shezad Butt Nationality: British Dates: Thursday, June 11, 2020 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-222 days left)
Latest accounts 30 June 2022
Next confirmation statement due 09 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TYBURNE ROAD LTD.

Previous Names

Name Change Date
TYBURNE ROAD LTD 11 Jun 2020