PBB1 LTD
1 CONCORD BUSINESS CENTRE, CONCORD ROAD, LONDON W3 0TJ- Active
- Private Limited Company
- Company No. 12675929
- Last Updated: 01 Mar 2024
Company Profile
PBB1 LTD was incorporated on Wednesday, June 17, 2020 as a Private Limited Company with registered address in LONDON. PBB1 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 4 years 4 months and 26 days.
| Name | PBB1 LTD |
|---|---|
| Company number | 12675929 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CONCORD BUSINESS CENTRE CONCORD ROAD LONDON W3 0TJ |
|---|---|
| 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 |
|---|---|
| Mr Suleman Shahbaz Sharif Nationality: Pakistani |
Dates: Monday, July 20, 2020 - Friday, June 2, 2023
ownership of shares 25 to 50 percent
|
| Mr Irfaan Afzal Butt Nationality: British |
Dates: Wednesday, June 17, 2020 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PBB1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| PBB1 LTD | 17 Jun 2020 |
| PHAT BUNS (BIRMINGHAM) LTD | 22 Jun 2023 |