BOMBAE BOX LTD
6 ASH MEWS, CYPRESS AVENUE, NEWCASTLE UPON TYNE NE4 9AF- Active
- Private Limited Company
- Company No. 13276507
- Last Updated: 01 Mar 2024
Company Profile
BOMBAE BOX LTD was incorporated on Thursday, March 18, 2021 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BOMBAE BOX LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 3 years 7 months and 4 days.
| Name | BOMBAE BOX LTD |
|---|---|
| Company number | 13276507 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ASH MEWS CYPRESS AVENUE NEWCASTLE UPON TYNE NE4 9AF |
|---|---|
| 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 |
|---|---|
| Miss Mehek Hussain Nationality: British |
Dates: Monday, January 1, 2024 - present
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Sheraz Anwar Nationality: British |
Dates: Thursday, March 18, 2021 - Saturday, December 30, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOMBAE BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOMBAE BOX LTD | 18 Mar 2021 |