THE BBQ CENTRE LTD
Overview
| Company Name | THE BBQ CENTRE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04647534 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BBQ CENTRE LTD?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE BBQ CENTRE LTD located?
| Registered Office Address | Caldecote House Farm Yard Caldecote Green Upper Caldecote SG18 9BX Biggleswade England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BBQ CENTRE LTD?
| Company Name | From | Until |
|---|---|---|
| BEDFORDSHIRE BBQ CENTRE LIMITED | Jan 24, 2003 | Jan 24, 2003 |
What are the latest accounts for THE BBQ CENTRE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE BBQ CENTRE LTD?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for THE BBQ CENTRE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed bedfordshire bbq centre LIMITED\certificate issued on 04/10/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Rita Cobban as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Director's details changed for Mr Paul Martin Cobban on Jul 20, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Mclean Cobban on Oct 01, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Rita Cobban on Oct 01, 2019 | 1 pages | CH03 | ||||||||||
Change of details for Mr Paul Martin Cobban as a person with significant control on Oct 01, 2019 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Change of details for Mr Paul Martin Cobban as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Registered office address changed from 43 Tempsford Road Sandy Bedfordshire SG19 2AF to Caldecote House Farm Yard Caldecote Green Upper Caldecote Biggleswade SG18 9BX on Sep 26, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of THE BBQ CENTRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COBBAN, Martin Mclean | Director | Caldecote Green Upper Caldecote SG18 9BX Biggleswade Caldecote House Farm Yard England | England | British | Manager | 33329630002 | ||||
| COBBAN, Paul Martin | Director | Caldecote Green Upper Caldecote SG18 9BX Biggleswade Caldecote House Farm Yard England | England | British | Manager | 87413300002 | ||||
| COBBAN, Rita | Secretary | Caldecote Green Upper Caldecote SG18 9BX Biggleswade Caldecote House Farm Yard England | British | 87413350001 | ||||||
| RM REGISTRARS LIMITED | Secretary | 2nd Floor 80 Great Eastern Street EC2A 3RX London | 39155760002 | |||||||
| RM NOMINEES LIMITED | Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 57338730002 |
Who are the persons with significant control of THE BBQ CENTRE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Martin Cobban | Apr 06, 2016 | Caldecote Green Upper Caldecote SG18 9BX Biggleswade Caldecote House Farm Yard England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0