BOMBAY PALACE RESTAURANT (NORTHANTS) LTD
Overview
| Company Name | BOMBAY PALACE RESTAURANT (NORTHANTS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06325642 |
| 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 BOMBAY PALACE RESTAURANT (NORTHANTS) LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BOMBAY PALACE RESTAURANT (NORTHANTS) LTD located?
| Registered Office Address | 11 Welford Road Kingsthorpe NN2 8AE Northampton Northants |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOMBAY PALACE RESTAURANT (NORTHANTS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BOMBAY PALACE RESTAURANT (NORTHANTS) LTD?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for BOMBAY PALACE RESTAURANT (NORTHANTS) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Termination of appointment of Saied Uddin as a director on Dec 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2022 with updates | 4 pages | CS01 | ||
Cessation of Abdul Ahad as a person with significant control on May 29, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Abdul Ahad as a director on May 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Abdul Ahad as a secretary on May 29, 2022 | 1 pages | TM02 | ||
Appointment of Mr Saied Uddin as a director on May 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Abdul Aziz as a director on May 29, 2022 | 1 pages | TM01 | ||
Notification of Muhammad Abdul Ahad as a person with significant control on May 29, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Mohammed Shajahan as a director on May 29, 2022 | 2 pages | AP01 | ||
Appointment of Mr Muhammad Abdul Ahad as a director on May 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 19, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Who are the officers of BOMBAY PALACE RESTAURANT (NORTHANTS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHAD, Muhammad Abdul | Director | Welford Road Kingsthorpe NN2 8AE Northampton 11 Northants | England | Bangladeshi | 295841280001 | |||||
| SHAJAHAN, Mohammed | Director | Welford Road Kingsthorpe NN2 8AE Northampton 11 Northants | England | Bangladeshi | 296391900001 | |||||
| AHAD, Abdul | Secretary | Welford Road Kingsthorpe NN2 8AE Northampton 11 Northants | British | 57956540002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| AHAD, Abdul | Director | Welford Road Kingsthorpe NN2 8AE Northampton 11 Northants | England | British | 57956540003 | |||||
| AHMOD, Mohammed Shelim | Director | Welford Road Kingsthorpe NN2 8AE Northampton 11 Northants | England | British | 251193340001 | |||||
| AZIZ, Abdul | Director | Welford Road Kingsthorpe NN2 8AE Northampton 11 Northants | England | British | 251194410001 | |||||
| LATIF, Abdul | Director | Welford Road Kingsthorpe NN2 8AE Northampton 11 Northants | England | British | 94947200002 | |||||
| UDDIN, Saied | Director | Welford Road Kingsthorpe NN2 8AE Northampton 11 Northants | United Kingdom | British | 295648060001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BOMBAY PALACE RESTAURANT (NORTHANTS) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Muhammad Abdul Ahad | May 29, 2022 | Welford Road Kingsthorpe NN2 8AE Northampton 11 Northants | No |
Nationality: Bangladeshi Country of Residence: England | |||
Natures of Control
| |||
| Mr Abdul Ahad | Jun 10, 2016 | Welford Road Kingsthorpe NN2 8AE Northampton 11 Northants | Yes |
Nationality: British Country of Residence: England | |||
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