BBN GRILL LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 4JF

Company number 09329045
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address BIG BOWL NOODLES, 12-14 BERRY STREET, LIVERPOOL, L1 4JF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Registration of charge 093290450001, created on 13 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BBN GRILL LIMITED are www.bbngrill.co.uk, and www.bbn-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brunswick Rail Station is 1.3 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbn Grill Limited is a Private Limited Company. The company registration number is 09329045. Bbn Grill Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Bbn Grill Limited is Big Bowl Noodles 12 14 Berry Street Liverpool L1 4jf. . GUO, Lingzi is a Director of the company. LEI, Xinyu is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
GUO, Lingzi
Appointed Date: 26 November 2014
42 years old

Director
LEI, Xinyu
Appointed Date: 01 January 2016
66 years old

Persons With Significant Control

Ms Lingzi Guo
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBN GRILL LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
21 Dec 2016
Registration of charge 093290450001, created on 13 December 2016
09 Aug 2016
Total exemption small company accounts made up to 29 February 2016
08 Aug 2016
Previous accounting period extended from 30 November 2015 to 29 February 2016
07 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

07 Jan 2016
Appointment of Ms Xinyu Lei as a director on 1 January 2016
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

01 Dec 2015
Registered office address changed from C/O Oscar Ip & Co. Chartered Accountant 5th Floor, Hanover House, 85 Hanover Street Liverpool L1 3DZ England to C/O Big Bowl Noodles 12-14 Berry Street Liverpool L1 4JF on 1 December 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 1

BBN GRILL LIMITED Charges

13 December 2016
Charge code 0932 9045 0001
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Frenson Limited
Description: A legal mortgage over the freehold properties known as 12…