EBBI LIMITED
Overview
| Company Name | EBBI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05350711 |
| 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 EBBI LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is EBBI LIMITED located?
| Registered Office Address | 475 Tyburn Road B24 8DX Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EBBI LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUFFET ISLAND RESTAURANTS COMPANY LIMITED | Feb 02, 2005 | Feb 02, 2005 |
What are the latest accounts for EBBI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EBBI LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for EBBI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed buffet island restaurants company LIMITED\certificate issued on 11/02/22 | 3 pages | CERTNM | ||||||||||
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Change of details for Mrs Xiao Ling Huang as a person with significant control on Feb 04, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Xiao Ling Huang on Feb 04, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Jin Qiang Huang as a person with significant control on Feb 04, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 1st Floor Schofields House Queslett Road Birmingham West Midlands B43 7TN United Kingdom to 475 Tyburn Road Birmingham West Midlands B24 8DX on Feb 04, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Change of details for Mrs Xiao Ling Huang as a person with significant control on Feb 02, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Notification of Jin Qiang Huang as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Change of details for Mrs Xiao Ling Huang as a person with significant control on Feb 02, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 19, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Change of details for Mrs Xiao Ling Huang as a person with significant control on Jul 17, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Xiao Ling Huang on Jul 17, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of EBBI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUANG, Xiao Ling | Director | Tyburn Road B24 8DX Birmingham 475 West Midlands United Kingdom | United Kingdom | British | 141051490002 | |||||||||
| HUANG, Xiao Ling | Secretary | Broadlee Wilnecote B77 4PG Tamworth 66 Staffordshire | British | 141051490001 | ||||||||||
| LAKECOURT MANAGEMENT LIMITED | Secretary | Ethel Street B2 4BG Birmingham Winston Churchill House United Kingdom |
| 135543300001 | ||||||||||
| HUANG, Jin Qiang | Director | Queslett Road B43 7TN Birmingham Buffet Island England | United Kingdom | British | Director | 189197750001 | ||||||||
| HUANG, Jin Qiang, Mr. | Director | Broadlee Wilnecote B77 4PG Tamworth 66 Staffordshire | United Kingdom | British | Director | 124816740001 | ||||||||
| HUANG, Xiao Ling | Director | Broadlee Wilnecote B77 4PG Tamworth 66 Staffordshire | United Kingdom | British | Director | 141051490002 |
Who are the persons with significant control of EBBI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Xiao Ling Huang | Feb 02, 2017 | Tyburn Road B24 8DX Birmingham 475 West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jin Qiang Huang | Apr 06, 2016 | B24 8DX Birmingham 475 Tyburn Road West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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