Banh Mi Sandwich Company Limited is a private limited company. Situated at 112 Regent, Regent Street, Leamington Spa CV32 4NR, the above-mentioned 5 years old enterprise was incorporated on 2019-04-01 and is categorised as "take-away food shops and mobile food stands" (SIC code: 56103), "unlicensed restaurants and cafes" (SIC code: 56102). 2 directors can be found in the business: Thao D. (appointed on 11 December 2019), Paul M. (appointed on 01 April 2019).
About
Name: Banh Mi Sandwich Company Limited
Number: 11919413
Incorporation date: 2019-04-01
End of financial year: 31 July
Address:
112 Regent
Regent Street
Leamington Spa
CV32 4NR
SIC code:
56103 - Take-away food shops and mobile food stands
56102 - Unlicensed restaurants and cafes
Company staff
People with significant control
Paul M.
1 April 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2020-04-30
2021-04-30
2022-07-31
Current Assets
518
3,911
16,956
Fixed Assets
5,747
11,506
9,049
Total Assets Less Current Liabilities
5,804
2,065
2,249
The date for Banh Mi Sandwich Company Limited confirmation statement filing is 2024-01-07. The most current confirmation statement was submitted on 2022-12-24. The target date for the next statutory accounts filing is 30 April 2024. Previous accounts filing was filed for the time up until 31 July 2022.
1 person of significant control is reported in the Companies House, an only individual Paul M. who owns over 3/4 of shares, 3/4 to full of voting rights.
Confirmation statement with no updates 2023-12-24
filed on: 9th, January 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 2023-12-24
filed on: 9th, January 2024
| confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 2022-07-31
filed on: 13th, June 2023
| accounts
Free Download
(3 pages)
AA01
Previous accounting period extended from 2022-04-30 to 2022-07-31
filed on: 26th, January 2023
| accounts
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(1 page)
CS01
Confirmation statement with no updates 2022-12-24
filed on: 7th, January 2023
| confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 2021-04-30
filed on: 29th, April 2022
| accounts
Free Download
(3 pages)
AD01
Registered office address changed from 28 De Normanville Avenue Leamington Spa Warwickshire CV31 3SP United Kingdom to 112 Regent Regent Street Leamington Spa CV32 4NR on 2022-03-10
filed on: 10th, March 2022
| address
Free Download
(1 page)
CS01
Confirmation statement with updates 2021-12-24
filed on: 28th, January 2022
| confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 2020-04-30
filed on: 30th, April 2021
| accounts
Free Download
(3 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 22nd, April 2021
| gazette
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(1 page)
AD01
Registered office address changed from 28 28 De Normanville Avenue Leamington Spa CV31 3SP United Kingdom to 28 De Normanville Avenue Leamington Spa Warwickshire CV31 3SP on 2021-04-21
filed on: 21st, April 2021
| address
Free Download
(1 page)
CS01
Confirmation statement with updates 2020-12-24
filed on: 21st, April 2021
| confirmation statement
Free Download
(4 pages)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 13th, April 2021
| gazette
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(1 page)
AD01
Registered office address changed from 15 the Old Library Avenue Road Leamington Spa CV31 3PS United Kingdom to 28 28 De Normanville Avenue Leamington Spa CV31 3SP on 2021-01-16
filed on: 16th, January 2021
| address
Free Download
(1 page)
AP01
New director was appointed on 2019-12-11
filed on: 27th, December 2019
| officers
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(2 pages)
CS01
Confirmation statement with updates 2019-12-24
filed on: 24th, December 2019
| confirmation statement
Free Download
(4 pages)
NEWINC
Incorporation
filed on: 1st, April 2019
| incorporation