Company number 08669883
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address BAY ACCOUNTANTS LTD, SOHO HOUSE 362 - 364 SOHO ROAD, HANDSWORTH, BIRMINGHAM, B21 9QL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Company name changed broadway kebab & grill LIMITED\certificate issued on 11/10/16
RES15 ‐
Change company name resolution on 2016-09-26
; Change of name notice; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of BROADWAY BIRMINGHAM LTD are www.broadwaybirmingham.co.uk, and www.broadway-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Broadway Birmingham Ltd is a Private Limited Company.
The company registration number is 08669883. Broadway Birmingham Ltd has been working since 30 August 2013.
The present status of the company is Active. The registered address of Broadway Birmingham Ltd is Bay Accountants Ltd Soho House 362 364 Soho Road Handsworth Birmingham B21 9ql. . ABIDEEN, Mohammed Zain-Ul is a Secretary of the company. YASEEN, Mohammed is a Director of the company. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Persons With Significant Control
Mr Mohammed Yaseen
Notified on: 28 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more
BROADWAY BIRMINGHAM LTD Events
11 Oct 2016
Company name changed broadway kebab & grill LIMITED\certificate issued on 11/10/16
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RES15 ‐
Change company name resolution on 2016-09-26
11 Oct 2016
Change of name notice
23 Sep 2016
Confirmation statement made on 30 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
...
... and 2 more events
27 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Dec 2014
Registered office address changed from Soho House 362 - 364 Soho Road Handsworth Birmingham West Midlands B20 9QL England to C/O Bay Accountants Ltd Soho House 362 - 364 Soho Road Handsworth Birmingham B21 9QL on 3 December 2014
27 Nov 2014
Registered office address changed from C/O Bay Accountants Ltd 215 Bacchus Road Birmingham B18 4RE to Soho House 362 - 364 Soho Road Handsworth Birmingham West Midlands B20 9QL on 27 November 2014
08 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
30 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted