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BOMBAYBFD LTD

BOMBAYBFD LTD

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

    • Overview

    Company NameBOMBAYBFD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12226934
    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 BOMBAYBFD LTD?

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

    Where is BOMBAYBFD LTD located?

    Registered Office Address
    New Bombay, 53b Harpur Street
    MK40 2SR Bedford
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOMBAYBFD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BOMBAYBFD LTD?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for BOMBAYBFD LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Notification of Shishum Miah as a person with significant control on Apr 01, 2024

    		2 pagesPSC01

    Cessation of Halima Khatun Miah as a person with significant control on Apr 01, 2024

    		1 pagesPSC07

    Confirmation statement made on Jun 24, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Halima Khatun Miah as a director on Apr 01, 2024

    		1 pagesTM01

    Appointment of Mr Shishum Miah as a director on Apr 01, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Termination of appointment of Shishum Miah as a director on Feb 28, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Shishum Miah as a director on May 15, 2020

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2019

    Statement of capital on Sep 25, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BOMBAYBFD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIAH, Shishum
    Harpur Street
    MK40 2SR Bedford
    New Bombay, 53b
    Bedfordshire
    United Kingdom
    		Director
    Harpur Street
    MK40 2SR Bedford
    New Bombay, 53b
    Bedfordshire
    United Kingdom
    		EnglandBritish324402230001
    MIAH, Halima Khatun
    Harpur Street
    MK40 2SR Bedford
    New Bombay, 53b
    Bedfordshire
    United Kingdom
    		Director
    Harpur Street
    MK40 2SR Bedford
    New Bombay, 53b
    Bedfordshire
    United Kingdom
    		United KingdomBritish262756330001
    MIAH, Shishum
    Harpur Street
    MK40 2SR Bedford
    New Bombay, 53b
    Bedfordshire
    United Kingdom
    		Director
    Harpur Street
    MK40 2SR Bedford
    New Bombay, 53b
    Bedfordshire
    United Kingdom
    		EnglandBritish93032940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOMBAYBFD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shishum Miah
    Harpur Street
    MK40 2SR Bedford
    New Bombay, 53b
    Bedfordshire
    United Kingdom
    		Apr 01, 2024
    Harpur Street
    MK40 2SR Bedford
    New Bombay, 53b
    Bedfordshire
    United Kingdom
    		No
    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 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.
    Miss Halima Khatun Miah
    Harpur Street
    MK40 2SR Bedford
    New Bombay, 53b
    United Kingdom
    		Sep 25, 2019
    Harpur Street
    MK40 2SR Bedford
    New Bombay, 53b
    United Kingdom
    		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.
    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