BENGAL SPICE (BERKSHIRE) LIMITED
LUTON

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Company number 04629671
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address WINDSOR HOUSE, 9-15 ADELAIDE STREET, LUTON, ENGLAND, LU1 5BJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 24 October 2016 with updates; Registered office address changed from 424 Reading Road Winnersh Berkshire RG41 5EP to Windsor House 9-15 Adelaide Street Luton LU1 5BJ on 21 October 2016. The most likely internet sites of BENGAL SPICE (BERKSHIRE) LIMITED are www.bengalspiceberkshire.co.uk, and www.bengal-spice-berkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Bengal Spice Berkshire Limited is a Private Limited Company. The company registration number is 04629671. Bengal Spice Berkshire Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of Bengal Spice Berkshire Limited is Windsor House 9 15 Adelaide Street Luton England Lu1 5bj. The company`s financial liabilities are £2.48k. It is £-12.14k against last year. The cash in hand is £8.14k. It is £-14.32k against last year. And the total assets are £9.64k, which is £-14.32k against last year. BHUIYA, Omar Faruk is a Director of the company. Secretary BHUIYA, Mohammed Omar Khaiyam has been resigned. Secretary MIAH, Gaus has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BHUIYA, Mohammad Omar Faruk has been resigned. Director MIAH, Gaus has been resigned. Director MIAH, Mohammed Gaus has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


bengal spice (berkshire) Key Finiance

LIABILITIES £2.48k
-84%
CASH £8.14k
-64%
TOTAL ASSETS £9.64k
-60%
All Financial Figures

Current Directors

Director
BHUIYA, Omar Faruk
Appointed Date: 31 July 2013
58 years old

Resigned Directors

Secretary
BHUIYA, Mohammed Omar Khaiyam
Resigned: 11 June 2005
Appointed Date: 09 January 2003
Secretary
MIAH, Gaus
Resigned: 31 July 2013
Appointed Date: 12 June 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 January 2003
Appointed Date: 07 January 2003
Director
BHUIYA, Mohammad Omar Faruk
Resigned: 09 April 2013
Appointed Date: 10 January 2004
58 years old
Director
MIAH, Gaus
Resigned: 11 June 2005
Appointed Date: 09 January 2003
54 years old
Director
MIAH, Mohammed Gaus
Resigned: 31 July 2013
Appointed Date: 09 April 2013
54 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 January 2003
Appointed Date: 07 January 2003

Persons With Significant Control

Mr Omar Faruk
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BENGAL SPICE (BERKSHIRE) LIMITED Events

30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
21 Oct 2016
Registered office address changed from 424 Reading Road Winnersh Berkshire RG41 5EP to Windsor House 9-15 Adelaide Street Luton LU1 5BJ on 21 October 2016
20 Oct 2016
Confirmation statement made on 20 August 2016 with updates
25 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 37 more events
26 Jan 2003
New secretary appointed
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
14 Jan 2003
Registered office changed on 14/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jan 2003
Incorporation

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