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B&M PRIVATE LIMITED

B&M PRIVATE LIMITED

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

    • Overview

    Company NameB&M PRIVATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11052007
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of B&M PRIVATE LIMITED?

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

    Where is B&M PRIVATE LIMITED located?

    Registered Office Address
    22 Kingsley Road
    TW3 1NP Hounslow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B&M PRIVATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for B&M PRIVATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Previous accounting period shortened from Nov 30, 2018 to Nov 29, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 29, 2018 with updates

    		5 pagesCS01

    Cessation of Basanta Kant Mainali as a person with significant control on Jun 28, 2018

    		1 pagesPSC07

    Cessation of Mahendra Bhattarai as a person with significant control on Jun 28, 2018

    		1 pagesPSC07

    Confirmation statement made on Jun 18, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 15, 2018 with updates

    		4 pagesCS01

    Change of details for Hyderabad Taste Restaurant Ltd as a person with significant control on Feb 14, 2018

    		2 pagesPSC05

    Confirmation statement made on Feb 14, 2018 with updates

    		5 pagesCS01

    Notification of Hyderabad Taste Restaurant Ltd as a person with significant control on Feb 12, 2018

    		2 pagesPSC02

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 07, 2017

    Statement of capital on Nov 07, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of B&M PRIVATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHATTARAI, Mahendra
    Kingsley Road
    TW3 1NP Hounslow
    22
    United Kingdom
    		Director
    Kingsley Road
    TW3 1NP Hounslow
    22
    United Kingdom
    		EnglandFrenchOwner And Co Founder239881740001
    MAINALI, Basanta Kant
    Kingsley Road
    TW3 1NP Hounslow
    22
    United Kingdom
    		Director
    Kingsley Road
    TW3 1NP Hounslow
    22
    United Kingdom
    		United KingdomBritishOwner And Founder187730130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B&M PRIVATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hyderabad Tastes Limited
    Whytecroft
    TW5 9HH Hounslow
    12
    England
    		Feb 12, 2018
    Whytecroft
    TW5 9HH Hounslow
    12
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number06261204
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Basanta Kant Mainali
    Kingsley Road
    TW3 1NP Hounslow
    22
    United Kingdom
    		Nov 07, 2017
    Kingsley Road
    TW3 1NP Hounslow
    22
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 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 25% but not more than 50% 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 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.
    • 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 25% but not more than 50% of the voting rights 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 25% but not more than 50% 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 Mahendra Bhattarai
    Kingsley Road
    TW3 1NP Hounslow
    22
    United Kingdom
    		Nov 07, 2017
    Kingsley Road
    TW3 1NP Hounslow
    22
    United Kingdom
    		Yes
    Nationality: French
    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 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 25% but not more than 50% 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 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.
    • 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 25% but not more than 50% of the voting rights 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 25% but not more than 50% 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

    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