THE BAE NETWORK LIMITED

33 LAUNCESTON GARDENS, PERIVALE, GREENFORD  UB6 7EY
  • Active
  • Private Limited Company
  • Company No. 13849508
  • Last Updated: 01 Mar 2024

Company Profile

THE BAE NETWORK LIMITED was incorporated on Friday, January 14, 2022 as a Private Limited Company with registered address in GREENFORD. THE BAE NETWORK 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 2 years 9 months and 13 days.

Name THE BAE NETWORK LIMITED
Company number 13849508
Company type Private Limited Company
Incorporation date 14 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 33 LAUNCESTON GARDENS
PERIVALE
GREENFORD
UB6 7EY
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
Miss Tanvi Patel Nationality: British Dates: Friday, January 14, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
Miss Iaisha Rochelle Allen Nationality: British Dates: Friday, January 14, 2022 - Monday, December 5, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (3 days left)
Latest accounts 31 January 2023
Next confirmation statement due 11 February 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE BAE NETWORK LIMITED.

Previous Names

Name Change Date
THE BAE NETWORK LIMITED 14 Jan 2022