VANILAROOMS LTD
Overview
| Company Name | VANILAROOMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10851896 |
| 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 VANILAROOMS LTD?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is VANILAROOMS LTD located?
| Registered Office Address | 524 Leeds Road BD3 9SB Bradford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VANILAROOMS LTD?
| Company Name | From | Until |
|---|---|---|
| IN PATISSERIE LTD | Jul 05, 2017 | Jul 05, 2017 |
What are the latest accounts for VANILAROOMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 30, 2024 |
What is the status of the latest confirmation statement for VANILAROOMS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | Yes |
What are the latest filings for VANILAROOMS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Jul 30, 2024 | 10 pages | AA | ||
Cessation of Nazir Ahmed as a person with significant control on Nov 19, 2024 | 1 pages | PSC07 | ||
Appointment of Miss Samiara Hussain as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Notification of Saliha Nazir as a person with significant control on Nov 19, 2024 | 2 pages | PSC01 | ||
Cessation of Beaumont Management Services (Uk) Ltd as a person with significant control on Nov 16, 2024 | 1 pages | PSC07 | ||
Director's details changed for Ms Sameena Bi on Nov 13, 2024 | 2 pages | CH01 | ||
Notification of Beaumont Management Services (Uk) Ltd as a person with significant control on Nov 16, 2024 | 2 pages | PSC02 | ||
Director's details changed | 2 pages | CH01 | ||
Termination of appointment of Najma Hussain as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Appointment of Ms Sameena Bi as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Najma Hussain as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Shabir Hussain as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 30, 2023 | 9 pages | AA | ||
Unaudited abridged accounts made up to Jul 30, 2022 | 10 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 30, 2021 | 10 pages | AA | ||
Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021 | 1 pages | AA01 | ||
Registered office address changed from 524 Leeds Road Bradford BD3 9QX United Kingdom to 524 Leeds Road Bradford BD3 9SB on Jun 13, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mohammed Aslam Ahmed as a director on Aug 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mohammed Aslam Ahmed as a director on Aug 12, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Saliha Nazir as a director on Aug 12, 2021 | 2 pages | AP01 | ||
Who are the officers of VANILAROOMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Mohammed Aslam | Director | Bradford BD3 9QX United Kingdom 524 Leeds Road United Kingdom | England | British | 74692440001 | |||||
| BI, Sameena | Director | Bradford BD3 9QX United Kingdom 524 Leeds Road United Kingdom | United Kingdom | British | 329192010001 | |||||
| HUSSAIN, Samiara | Director | Bradford BD3 9QX United Kingdom 524 Leeds Road United Kingdom | England | British | 299256020001 | |||||
| NAZIR, Saliha | Director | Bradford BD3 9QX United Kingdom 524 Leeds Road United Kingdom | England | British | 218817050001 | |||||
| AHMED, Mohammed Aslam | Director | 5 Sandy Gate BD20 6JY Keighley 5 England | England | British | 284065030001 | |||||
| HUSSAIN, Najma | Director | Harden Road BD16 1AX Bingley Harden Grange West Yorkshire England | England | British | 184956260001 | |||||
| HUSSAIN, Shabir | Director | Leeds Road BD3 9QX Bradford 524 United Kingdom | United Kingdom | British | 234942820001 | |||||
| SHABIR, Mohammed Amar | Director | Sandy Gate BD20 6JY Keighley 6 United Kingdom | United Kingdom | British | 218886900001 |
Who are the persons with significant control of VANILAROOMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Saliha Nazir | Nov 19, 2024 | Bradford BD3 9QX United Kingdom 524 Leeds Road United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Beaumont Management Services (Uk) Ltd | Nov 16, 2024 | Duncombe Road BD8 9TB Bradford Hamilton House West Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nazir Ahmed | Jul 05, 2017 | Sandy Gate BD20 6JY Keighley 5 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Beaumont Management Services Uk Ltd | Jul 05, 2017 | Duncombe Road Bradford Hamilton House United Kingdom | No | ||||||||||
| |||||||||||||
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