Company number 08350542
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address 13-15 BEEHIVE LANE, ILFORD, ESSEX, IG1 3RG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of BIG PORTION LONDON LTD are www.bigportionlondon.co.uk, and www.big-portion-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Big Portion London Ltd is a Private Limited Company.
The company registration number is 08350542. Big Portion London Ltd has been working since 08 January 2013.
The present status of the company is Active. The registered address of Big Portion London Ltd is 13 15 Beehive Lane Ilford Essex Ig1 3rg. . JAVED, Tariq is a Director of the company. TARIQ, Sheheryar is a Director of the company. TARIQ, Uzma is a Director of the company. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
TARIQ, Uzma
Appointed Date: 08 January 2013
55 years old
Persons With Significant Control
Mr Tariq Javed
Notified on: 22 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Uzma Tariq
Notified on: 22 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIG PORTION LONDON LTD Events
01 Mar 2017
Confirmation statement made on 8 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 January 2016
31 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
24 Feb 2016
Appointment of Mr Sheheryar Tariq as a director on 9 January 2016
01 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
...
... and 0 more events
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
16 Sep 2014
Accounts for a dormant company made up to 31 January 2014
24 Jan 2014
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
08 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted