B1 Padthai Limited

General information

Name:

B1 Padthai Ltd

Office Address:

86 Holloway Head B1 1NB Birmingham

Number: 10779897

Incorporation date: 2017-05-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

B1 Padthai started its business in 2017 as a Private Limited Company registered with number: 10779897. This business has been active for seven years and the present status is active. This firm's headquarters is based in Birmingham at 86 Holloway Head. You could also locate the firm using its postal code : B1 1NB. This company's SIC code is 56101 : Licensed restaurants. B1 Padthai Ltd released its account information for the financial year up to 2022-04-30. The firm's most recent confirmation statement was released on 2023-01-03.

At present, the limited company is managed by a solitary director: Mingtao M., who was selected to lead the company in January 2024. This limited company had been governed by Caili W. till 2024. As a follow-up another director, specifically Yunhai X. gave up the position 2 years ago.

Mingtao M. is the individual with significant control over this firm.

Financial data based on annual reports

Company staff

Mingtao M.

Role: Director

Appointed: 11 January 2024

Latest update: 9 March 2024

People with significant control

Mingtao M.
Notified on 11 January 2024
Nature of control:
right to manage directors
Caili W.
Notified on 19 December 2022
Ceased on 11 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yunhai X.
Notified on 1 December 2021
Ceased on 18 December 2022
Nature of control:
over 3/4 of shares
Pengcheng Z.
Notified on 19 May 2017
Ceased on 1 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Zihao W.
Notified on 19 May 2017
Ceased on 22 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-19
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
6
Company Age

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