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BANDAA RETAIL LTD

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

This company is commonly known as Bandaa Retail Ltd. The company was founded 5 years ago and was given the registration number 11865616. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:BANDAA RETAIL LTD
Company Number:11865616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rico House, George Street, Prestwich, Manchester, England, M25 9WS

Director02 April 2024Active
20-22, Wenlock Road, London, England, N1 7GU

Director07 March 2019Active
Rico House, George Street, Prestwich, Manchester, England, M25 9WS

Director23 September 2019Active

People with Significant Control

Mr Aaron Wylie
Notified on:02 April 2024
Status:Active
Date of birth:October 1994
Nationality:Pakistani
Country of residence:England
Address:Rico House, George Street, Manchester, England, M25 9WS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Prashant Patel
Notified on:01 September 2020
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Rico House, George Street, Manchester, England, M25 9WS
Nature of control:
  • Significant influence or control
Mr Bimal Indravadan Parmar
Notified on:07 March 2019
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette filings brought up to date.

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2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-04-08Officers

Appoint person director company with name date.

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2024-04-08Persons with significant control

Notification of a person with significant control.

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2024-04-08Officers

Termination director company with name termination date.

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2024-04-08Persons with significant control

Cessation of a person with significant control.

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2024-04-08Address

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

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2022-04-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-22Gazette

Gazette notice compulsory.

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2022-01-28Gazette

Gazette filings brought up to date.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-05-25Gazette

Gazette filings brought up to date.

Download
2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-10-12Confirmation statement

Confirmation statement with updates.

Download
2020-10-12Officers

Termination director company with name termination date.

Download
2020-10-12Persons with significant control

Notification of a person with significant control.

Download
2020-10-12Persons with significant control

Cessation of a person with significant control.

Download
2020-08-10Officers

Change person director company with change date.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2019-09-30Resolution

Resolution.

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2019-09-27Officers

Appoint person director company with name date.

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2019-09-27Persons with significant control

Change to a person with significant control.

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2019-03-07Incorporation

Incorporation company.

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