B Grill Ltd, Greenford
B Grill Ltd is a private limited company. Previously, it was called B. Grill Ltd (changed on 2015-06-10). Situated at R7E Research House Fraser Road, Perivale, Greenford UB6 7AQ, the aforementioned 8 years old enterprise was incorporated on 2015-06-04 and is classified as "other retail sale of food in specialised stores" (SIC: 47290).1 director can be found in this business: Pedro S. (appointed on 24 November 2023).
| About | |
|---|---|
| Name: B Grill Ltd | |
| Number: 09623377 | |
| Incorporation date: 2015-06-04 | |
| End of financial year: 29 June |
| Address: |
R7e Research House Fraser Road Perivale Greenford UB6 7AQ |
| SIC code: |
47290 - Other retail sale of food in specialised stores |
Company staff
People with significant control
Muhammad A.
19 January 2024
| Nature of control: |
75,01-100% shares |
Pedro S.
24 November 2023 - 19 January 2024
| Nature of control: |
75,01-100% shares |
Rehmat A.
28 February 2021 - 24 November 2023
| Nature of control: |
75,01-100% shares |
Michael R.
28 February 2021 - 28 February 2021
| Nature of control: |
75,01-100% shares |
Pedro S.
6 April 2017 - 28 February 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-29 | 2020-06-29 | 2021-06-29 | 2022-06-29 | 2023-06-29 |
| Current Assets | - | 22,332 | 43,617 | 45,129 | 75,552 | 15,695 | 9,863 | 6,814 |
| Total Assets Less Current Liabilities | - | 23,608 | 45,701 | 9,257 | 14,683 | 8,276 | 7 | 6,677 |
| Fixed Assets | - | - | 16,523 | 4,987 | 4,323 | 3,545 | 2,907 | 2,384 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | - | - | - | - | - | - | - |
The due date for B Grill Ltd confirmation statement filing is 2023-11-18. The latest confirmation statement was submitted on 2022-11-04. The target date for the next annual accounts filing is 29 March 2022. Latest accounts filing was sent for the time period up to 29 June 2020.
5 persons of significant control are indexed in the official register, namely: Muhammad A. that has over 3/4 of shares. Pedro S. that has over 3/4 of shares. Rehmat A. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control 24th November 2023 filed on: 16th, January 2024 | persons with significant control |
Free Download
(2 pages)
|
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