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Beaconsfield Restaurants LTD

Adresa
33 London End
Beaconsfield
Buckinghamshire
HP9 2HW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. červenec 2021
Company Register Name Beaconsfield Restaurants Limited
Company Register Address 6 Charlecote Mews
Winchester
SO23 8SR
Company No. 05162813 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)56101 Licensed restaurants
Company Register Statusactive
Previous Names
  • Beaconsfield Restaurants LTD | Spice Merchants
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Islam, Aysha Khatun Status: Active Notified: 06/04/2016 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Islam, Bashirul Henley-On-Thames, Oxfordshire, England Status: Active Notified: 01/05/2016 Date of Birth: 12/1956 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Henley Propco Limited Status: Active Notified: 31/03/2023 Companies House Number: 13147633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag SMH Henley Limited Status: Active Notified: 10/01/2023 Companies House Number: 14582071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spice Merchant Henley Limited Status: Active Notified: 06/01/2023 Companies House Number: 14574572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JK Restaurants Limited Status: Ceased Notified: 31/03/2023 Ceased: 01/04/2023 Companies House Number: 09318855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more