BENGAL SPICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBENGAL SPICE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04827770
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENGAL SPICE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BENGAL SPICE LIMITED located?

    Registered Office Address
    c/o BENGAL SPICE LIMITED
    47 Prospect Road
    YO12 7JX Scarborough
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENGAL SPICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 15, 2025
    Next Accounts Due OnApr 15, 2026
    Last Accounts
    Last Accounts Made Up ToJul 15, 2024

    What is the status of the latest confirmation statement for BENGAL SPICE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 28, 2025
    Next Confirmation Statement DueJun 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2024
    OverdueYes

    What are the latest filings for BENGAL SPICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Withdraw the company strike off application

    1 pagesDS02

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jul 15, 2024

    5 pagesAA

    Previous accounting period shortened from Jul 31, 2024 to Jul 15, 2024

    1 pagesAA01

    Cessation of Juber Ahmed as a person with significant control on May 28, 2024

    1 pagesPSC07

    Confirmation statement made on May 28, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 10, 2022 with updates

    4 pagesCS01

    Change of details for Mr Mohammed Faizul Haq as a person with significant control on Jul 01, 2022

    2 pagesPSC04

    Cessation of Abdul Odud as a person with significant control on Jul 01, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Who are the officers of BENGAL SPICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAQ, Faizul
    21 Gaddum Road
    Didsbury
    M20 6SY Manchester
    Director
    21 Gaddum Road
    Didsbury
    M20 6SY Manchester
    EnglandBritishRestauranteur91639930002
    HAQ, Mursheda
    21 Gaddum Road
    Didsbury
    M20 6SY Manchester
    Secretary
    21 Gaddum Road
    Didsbury
    M20 6SY Manchester
    BritishHousewife91640020002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    AHMED, Juber
    c/o Bengal Spice Limited
    Prospect Road
    YO12 7JX Scarborough
    47
    North Yorkshire
    England
    Director
    c/o Bengal Spice Limited
    Prospect Road
    YO12 7JX Scarborough
    47
    North Yorkshire
    England
    United KingdomBangladeshiChef156683550001
    AHMED, Juber
    c/o Bengal Spice Limited
    Prospect Road
    YO12 7JX Scarborough
    47
    North Yorkshire
    England
    Director
    c/o Bengal Spice Limited
    Prospect Road
    YO12 7JX Scarborough
    47
    North Yorkshire
    England
    United KingdomBangladeshiChef156683550001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BENGAL SPICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Juber Ahmed
    Prospect Road
    YO12 7JX Scarborough
    47
    North Yorkshire
    England
    Jul 01, 2016
    Prospect Road
    YO12 7JX Scarborough
    47
    North Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Abdul Odud
    Prospect Road
    YO12 7JX Scarborough
    47
    North Yorkshire
    England
    Jul 01, 2016
    Prospect Road
    YO12 7JX Scarborough
    47
    North Yorkshire
    England
    Yes
    Nationality: Bangladeshi
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mohammed Faizul Haq
    Prospect Road
    YO12 7JX Scarborough
    47
    North Yorkshire
    England
    Jul 01, 2016
    Prospect Road
    YO12 7JX Scarborough
    47
    North Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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