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21 BOLDMERE ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 21 Boldmere Road Ltd. The company was founded 3 years ago and was given the registration number 12916832. The firm's registered office is in BIRMINGHAM. You can find them at 21 Boldmere Road, , Birmingham, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:21 BOLDMERE ROAD LTD
Company Number:12916832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:21 Boldmere Road, Birmingham, England, B73 5UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Birmingham Road, Sutton Coldfield, England, B72 1QQ

Director30 September 2020Active
21, Boldmere Road, Birmingham, United Kingdom, B73 5UY

Director30 September 2020Active

People with Significant Control

Mr Vahid Mahmoud Loo
Notified on:30 September 2020
Status:Active
Date of birth:June 1986
Nationality:Iranian
Country of residence:United Kingdom
Address:21, Boldmere Road, Birmingham, United Kingdom, B73 5UY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vahid Mahmoud Loo
Notified on:30 September 2020
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:44, Birmingham Road, Sutton Coldfield, England, B72 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-07-05Address

Change registered office address company with date old address new address.

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2021-11-06Confirmation statement

Confirmation statement with no updates.

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2021-10-06Persons with significant control

Change to a person with significant control without name date.

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2021-10-05Persons with significant control

Notification of a person with significant control.

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2021-10-05Officers

Appoint person director company with name date.

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2021-10-05Persons with significant control

Cessation of a person with significant control.

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2021-10-05Officers

Termination director company with name termination date.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2020-09-30Incorporation

Incorporation company.

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