General information

Name:

Best Meal Deal Ltd

Office Address:

19-21 Hatchett Street B19 3NX Birmingham

Number: 07945639

Incorporation date: 2012-02-10

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Best Meal Deal Limited. This company was founded 12 years ago and was registered with 07945639 as its registration number. This particular registered office of the firm is based in Birmingham. You may find them at 19-21 Hatchett Street. It 's been eleven years that Best Meal Deal Limited is no longer featured under the name Liatis Catering. The enterprise's principal business activity number is 56290 which means Other food services. Best Meal Deal Ltd filed its latest accounts for the period that ended on December 30, 2022. Its most recent confirmation statement was filed on February 10, 2023.

Currently, there seems to be a single director in the company: Zahida P. (since 2017-07-12). The firm had been supervised by Alban M. until 7 years ago. In addition another director, specifically Petros L. quit on 2017-07-12.

Zahida P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Best Meal Deal Limited 2013-03-15
  • Liatis Catering Limited 2012-02-10

Financial data based on annual reports

Company staff

Zahida P.

Role: Director

Appointed: 12 July 2017

Latest update: 28 March 2024

People with significant control

Zahida P.
Notified on 1 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Petros L.
Notified on 6 April 2016
Ceased on 30 June 2017
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 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 1 October 2013
Start Date For Period Covered By Report 2012-02-10
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 1 October 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 28 November 2014
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 23 November 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 30th Dec 2022 (AA)
filed on: 21st, April 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

23 - 25 Hollybush House Bond Gate

Post code:

CV11 4AR

City / Town:

Nuneaton

HQ address,
2015

Address:

23 - 25 Hollybush House Bond Gate

Post code:

CV11 4AR

City / Town:

Nuneaton

HQ address,
2016

Address:

23 - 25 Hollybush House Bond Gate

Post code:

CV11 4AR

City / Town:

Nuneaton

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Services (by SIC Code)

  • 56290 : Other food services
12
Company Age

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