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BRIT RESTAURANTS LTD

BRIT RESTAURANTS LTD

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

    • Overview

    Company NameBRIT RESTAURANTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09834863
    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 BRIT RESTAURANTS LTD?

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

    Where is BRIT RESTAURANTS LTD located?

    Registered Office Address
    Unit 9 Gemini Park
    Sheepscar Way
    LS7 3JB Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIT RESTAURANTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 30, 2022
    Next Accounts Due OnOct 30, 2022
    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What is the status of the latest confirmation statement for BRIT RESTAURANTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 10, 2022
    Next Confirmation Statement DueSep 24, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2021
    OverdueYes

    What are the latest filings for BRIT RESTAURANTS LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Appointment of Mr Mohammed Alom as a director on Oct 01, 2022

    		2 pagesAP01

    Termination of appointment of Mahbub Hussain as a director on Oct 01, 2022

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2021

    		6 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Jan 31, 2021 to Jan 30, 2021

    		1 pagesAA01

    Appointment of Mr Mahbub Hussain as a director on Aug 20, 2021

    		2 pagesAP01

    Termination of appointment of Habibur Rahman Habib as a director on Aug 01, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 10, 2021 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Ardeshir Garapetian as a person with significant control on Jul 30, 2021

    		1 pagesPSC07

    Appointment of Mr Habibur Rahman Habib as a director on Jul 30, 2021

    		2 pagesAP01

    Termination of appointment of Ali Reza Lalfam as a director on Jul 30, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 29, 2021 with updates

    		4 pagesCS01

    Notification of Ardeshir Garapetian as a person with significant control on Jul 29, 2021

    		2 pagesPSC01

    Cessation of Astrid Louise Farrar as a person with significant control on Jul 29, 2021

    		1 pagesPSC07

    Satisfaction of charge 098348630002 in full

    		1 pagesMR04

    Cessation of Ardashir Garapetian as a person with significant control on Oct 15, 2020

    		1 pagesPSC07

    Notification of Astrid Louise Farrar as a person with significant control on Oct 15, 2020

    		2 pagesPSC01

    Confirmation statement made on Apr 21, 2021 with updates

    		4 pagesCS01

    Notification of Ardashir Garapetian as a person with significant control on Oct 02, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of BRIT RESTAURANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALOM, Mohammed
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9 Gemini Park
    England
    		Director
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9 Gemini Park
    England
    		EnglandBangladeshiGeneral Manager302388770001
    CONSTANTINOU, Christopher
    Suite 1 Ground Floor West
    10 Nottingham Road
    DE1 3QT Derby
    Cardinal Square
    England
    		Secretary
    Suite 1 Ground Floor West
    10 Nottingham Road
    DE1 3QT Derby
    Cardinal Square
    England
    		246109240001
    CONSTANTINOU, Vass
    Suite 1 Ground Floor West
    10 Nottingham Road
    DE1 3QT Derby
    Cardinal Square
    England
    		Secretary
    Suite 1 Ground Floor West
    10 Nottingham Road
    DE1 3QT Derby
    Cardinal Square
    England
    		202750350001
    BORKOWSKI, Andrew Thomas
    Findern Lane
    Willington
    DE65 6DW Derby
    The Boardwalk
    England
    		Director
    Findern Lane
    Willington
    DE65 6DW Derby
    The Boardwalk
    England
    		EnglandBritishDirector110726660001
    CONSTANTINOU, Andrew
    Otley Road
    LS16 7NR Leeds
    473a
    England
    		Director
    Otley Road
    LS16 7NR Leeds
    473a
    England
    		EnglandBritishManaging Director51203330005
    HABIB, Habibur
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9 Gemini Park
    England
    		Director
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9 Gemini Park
    England
    		EnglandBritishCompany Director325007140001
    HABIB, Habibur Rahman
    Clovelly Avenue
    LS11 6EB Leeds
    17
    England
    		Director
    Clovelly Avenue
    LS11 6EB Leeds
    17
    England
    		EnglandBritishCompany Director266670330001
    HOGAN, Nick Dean
    Otley Road
    LS16 7NR Leeds
    473a
    England
    		Director
    Otley Road
    LS16 7NR Leeds
    473a
    England
    		EnglandBritishOperations Director74084160002
    HUSSAIN, Mahbub
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9 Gemini Park
    England
    		Director
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9 Gemini Park
    England
    		EnglandBritishChef288209980001
    LALFAM, Ali Reza
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9 Gemini Park
    England
    		Director
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9 Gemini Park
    England
    		EnglandBritishCompany Director60119860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIT RESTAURANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ardeshir Garapetian
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9 Gemini Park
    England
    		Jul 29, 2021
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9 Gemini Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Astrid Louise Farrar
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9 Gemini Park
    England
    		Oct 15, 2020
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9 Gemini Park
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ardashir Garapetian
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9 Gemini Park
    England
    		Oct 02, 2020
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9 Gemini Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Gemini Park
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9
    West Yorkshire
    England
    		Dec 20, 2019
    Gemini Park
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9
    West Yorkshire
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11057374
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fullbrook Thorpe Investments Llp
    Mercia Marina, Findern Lane
    Willington
    DE65 6DW Derby
    The Boardwalk
    England
    		Dec 12, 2016
    Mercia Marina, Findern Lane
    Willington
    DE65 6DW Derby
    The Boardwalk
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredRegister Of Companies For England And Wales
    Registration NumberOc397903
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Constantinou
    Otley Road
    LS16 7NR Leeds
    473a
    England
    		Apr 06, 2016
    Otley Road
    LS16 7NR Leeds
    473a
    England
    		Yes
    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 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BRIT RESTAURANTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 30, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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