Company number 10353077
Status Active
Incorporation Date 31 August 2016
Company Type Private Limited Company
Address C/O GOLDEN DRAGON 6 ST. AUSTELL ROAD, ST. BLAZEY GATE, PAR, ENGLAND, PL24 2EE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ England to C/O Golden Dragon 6 st. Austell Road St. Blazey Gate Par PL24 2EE on 16 March 2017; Registered office address changed from Victoria Office Unit 3, 1/F Winston Churchill Hse, Ethel St Birmingham West Midlands B2 4BG England to F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 29 December 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of B ROUND BOWL LIMITED are www.broundbowl.co.uk, and www.b-round-bowl.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to St Austell Rail Station is 2.8 miles; to Bugle Rail Station is 4.4 miles; to Roche Rail Station is 6.5 miles; to Bodmin Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Round Bowl Limited is a Private Limited Company.
The company registration number is 10353077. B Round Bowl Limited has been working since 31 August 2016.
The present status of the company is Active. The registered address of B Round Bowl Limited is C O Golden Dragon 6 St Austell Road St Blazey Gate Par England Pl24 2ee. . ZHU, Yanxia is a Director of the company. Director FANKAM, Manuel, Lord has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
ZHU, Yanxia
Appointed Date: 31 August 2016
65 years old
Resigned Directors
Persons With Significant Control
Ms Yanxia Zhu
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Lord Manuel Fankam
Notified on: 31 August 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more
B ROUND BOWL LIMITED Events
16 Mar 2017
Registered office address changed from F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ England to C/O Golden Dragon 6 st. Austell Road St. Blazey Gate Par PL24 2EE on 16 March 2017
29 Dec 2016
Registered office address changed from Victoria Office Unit 3, 1/F Winston Churchill Hse, Ethel St Birmingham West Midlands B2 4BG England to F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 29 December 2016
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
03 Oct 2016
Director's details changed for Ms Yanxir Zhu on 31 August 2016
26 Sep 2016
Appointment of Ms Yanxir Zhu as a director on 31 August 2016
26 Sep 2016
Termination of appointment of Manuel Fankam as a director on 31 August 2016
31 Aug 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-08-31