General information

Name:

B Grill Limited

Office Address:

R7e Research House Fraser Road Perivale UB6 7AQ Greenford

Number: 09623377

Incorporation date: 2015-06-04

End of financial year: 29 June

Category: Private Limited Company

Description

Data updated on:

This particular company is registered in Greenford under the following Company Registration No.: 09623377. This firm was established in the year 2015. The main office of the firm is located at R7e Research House Fraser Road Perivale. The zip code for this address is UB6 7AQ. Its official name switch from B. Grill to B Grill Ltd took place on 10th June 2015. This firm's registered with SIC code 47290: Other retail sale of food in specialised stores. The firm's latest accounts cover the period up to Mon, 29th Jun 2020 and the latest confirmation statement was submitted on Fri, 4th Nov 2022.

Pedro S. is the firm's individual director, who was assigned to lead the company on 24th November 2023. The following business had been led by Rehmat A. till one year ago. As a follow-up another director, specifically Pedro S. resigned 3 years ago.

Muhammad A. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • B Grill Ltd 2015-06-10
  • B. Grill Ltd 2015-06-04

Financial data based on annual reports

Company staff

Pedro S.

Role: Director

Appointed: 24 November 2023

Latest update: 12 February 2024

People with significant control

Muhammad A.
Notified on 19 January 2024
Nature of control:
over 3/4 of shares
Pedro S.
Notified on 24 November 2023
Ceased on 19 January 2024
Nature of control:
over 3/4 of shares
Rehmat A.
Notified on 28 February 2021
Ceased on 24 November 2023
Nature of control:
over 3/4 of shares
Michael R.
Notified on 28 February 2021
Ceased on 28 February 2021
Nature of control:
over 3/4 of shares
Pedro S.
Notified on 6 April 2017
Ceased on 28 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 March 2022
Account last made up date 29 June 2020
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-06-04
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-29
Annual Accounts
Start Date For Period Covered By Report 2019-06-30
End Date For Period Covered By Report 2020-06-29
Annual Accounts
Start Date For Period Covered By Report 2020-06-30
End Date For Period Covered By Report 2021-06-29
Annual Accounts
Start Date For Period Covered By Report 2021-06-30
End Date For Period Covered By Report 2022-06-29
Annual Accounts
Start Date For Period Covered By Report 2022-06-30
End Date For Period Covered By Report 2023-06-29

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 24th November 2023 (PSC01)
filed on: 16th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
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