General information

Name:

Bhm 464 Limited.

Office Address:

44 Birmingham Road B72 1QQ Sutton Coldfield

Number: 10958689

Incorporation date: 2017-09-12

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

2017 is the year of the establishment of Bhm 464 Ltd., the company registered at 44 Birmingham Road, , Sutton Coldfield. That would make 7 years Bhm 464 has existed on the market, as it was created on 2017-09-12. The Companies House Reg No. is 10958689 and the zip code is B72 1QQ. The firm began under the business name Chop And Wok Selly Oak, however for the last 6 years has been on the market under the business name Bhm 464 Ltd.. This enterprise's classified under the NACE and SIC code 56103 which means Take-away food shops and mobile food stands. Bhm 464 Limited. filed its latest accounts for the period that ended on 2019-09-30. The business latest annual confirmation statement was filed on 2020-05-28.

According to the official data, this limited company has 1 director: Pourya B., who was assigned to lead the company in June 2020. Since May 2020 Saifur R., had been fulfilling assigned duties for the following limited company till the resignation in June 2020. Additionally another director, including Pourya B. quit in May 2020.

  • Previous company's names
  • Bhm 464 Ltd. 2018-09-18
  • Chop And Wok Selly Oak Ltd 2017-09-12

Financial data based on annual reports

Company staff

Pourya B.

Role: Director

Appointed: 01 June 2020

Latest update: 15 August 2023

People with significant control

Pourya B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Pourya B.
Notified on 1 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Saifur R.
Notified on 23 May 2020
Ceased on 1 June 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pourya B.
Notified on 12 September 2017
Ceased on 23 May 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 11 June 2021
Confirmation statement last made up date 28 May 2020
Annual Accounts
Start Date For Period Covered By Report 2017-09-12
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 1st, May 2021
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
6
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