Company number 06403353
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address 450 DURNSFORD ROAD, WIMBLEDON PARK, LONDON, SW19 8DZ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BBQ PASHA LIMITED are www.bbqpasha.co.uk, and www.bbq-pasha.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7 miles; to Barbican Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbq Pasha Limited is a Private Limited Company.
The company registration number is 06403353. Bbq Pasha Limited has been working since 18 October 2007.
The present status of the company is Active. The registered address of Bbq Pasha Limited is 450 Durnsford Road Wimbledon Park London Sw19 8dz. . SEZEN, Yakup is a Secretary of the company. SEZEN, Mucerref is a Director of the company. Nominee Secretary LONDON 1ST SECRETARIES LTD has been resigned. Director WILLIAMS, Bukola has been resigned. Nominee Director LONDON 1ST ACCOUNTING SERVICES LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
LONDON 1ST SECRETARIES LTD
Resigned: 12 March 2008
Appointed Date: 18 October 2007
Director
WILLIAMS, Bukola
Resigned: 24 January 2008
Appointed Date: 24 January 2008
51 years old
Nominee Director
LONDON 1ST ACCOUNTING SERVICES LTD
Resigned: 18 October 2007
Appointed Date: 18 October 2007
Persons With Significant Control
Mrs Mucerref Sezen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yakup Sezen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BBQ PASHA LIMITED Events
20 Apr 2017
Confirmation statement made on 18 October 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
31 Jan 2008
Registered office changed on 31/01/08 from: 70 north end road west kensington london W14 9EP
31 Jan 2008
New director appointed
31 Jan 2008
Accounting reference date shortened from 31/10/08 to 05/04/08
31 Jan 2008
Director resigned
18 Oct 2007
Incorporation