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BIRMINGHAM RESTAURANT GROUP LIMITED

BIRMINGHAM RESTAURANT GROUP LIMITED

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

    • Overview

    Company NameBIRMINGHAM RESTAURANT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12836251
    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 BIRMINGHAM RESTAURANT GROUP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BIRMINGHAM RESTAURANT GROUP LIMITED located?

    Registered Office Address
    59-61 Charlotte Street St Pauls Square
    B3 1PX Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRMINGHAM RESTAURANT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BIRMINGHAM RESTAURANT GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for BIRMINGHAM RESTAURANT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Change of details for Mr Pawan Kumar Kenth as a person with significant control on Oct 03, 2023

    		2 pagesPSC04

    Director's details changed for Mr Pawan Kumar Kenth on Oct 03, 2023

    		2 pagesCH01

    Change of details for Mr Sanraj Bobby Singh Bassi as a person with significant control on Oct 03, 2023

    		2 pagesPSC04

    Director's details changed for Mr Sanraj Bobby Singh Bassi on Oct 03, 2023

    		2 pagesCH01

    Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on Oct 10, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Aug 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 25, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 25, 2020

    Statement of capital on Aug 25, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BIRMINGHAM RESTAURANT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSI, Sanraj Bobby Singh
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    		Director
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    		EnglandBritishDirector231110870001
    KENTH, Pawan Kumar
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    		Director
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    		EnglandBritishDirector100158120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRMINGHAM RESTAURANT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanraj Bobby Singh Bassi
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    		Aug 25, 2020
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Pawan Kumar Kenth
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    		Aug 25, 2020
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    		No
    Nationality: British
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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