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BANGLA MINICAB LIMITED

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

This company is commonly known as Bangla Minicab Limited. The company was founded 21 years ago and was given the registration number 04631289. The firm's registered office is in LONDON. You can find them at 542 Commercial Road, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:BANGLA MINICAB LIMITED
Company Number:04631289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:542 Commercial Road, London, England, E1 0HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 5 Mile End Road, London, England, E1 4TP

Director02 May 2020Active
83, Norfolk Road, Ilford, IG3 8LJ

Secretary26 March 2008Active
1, Barbanel House, London, England, E1 4JL

Secretary21 January 2020Active
23 Hadrian Estate, Hackney Road, London, E2 7AS

Secretary01 January 2006Active
6 Elsa Street, London, E1 0NY

Secretary30 June 2005Active
83 Roche House, Beccles Street, E1U 8HF

Secretary08 January 2003Active
11 Pilgrim House, Tabard Street, London, SE1 4UP

Secretary24 April 2009Active
542, Commercial Road, London, England, E1 0HY

Secretary14 December 2017Active
542, Commercial Road, London, England, E1 0HY

Secretary19 September 2016Active
542, Commercial Road, London, England, E1 0HY

Secretary07 November 2016Active
First Floor, 2-4 Boulcott Street, London, E1 0HR

Secretary19 February 2010Active
542, Commercial Road, London, England, E1 0HY

Secretary19 September 2016Active
1st Floor 2-4, Boulcott Street, London, E1 0HR

Secretary01 September 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 January 2003Active
83 Roche House, Beccles Street, E14 8HF

Director08 January 2003Active
23 Hadrian Estate, Hackney Road, London, E2 7AS

Director26 March 2008Active
39 Stamford Road, London, E6 1LP

Director01 June 2006Active
542, Commercial Road, London, England, E1 0HY

Director21 January 2020Active
6 Elsa Street, London, E1 0NY

Director21 July 2004Active
1st Floor 2-4, Boulcott Street, London, E1 0HR

Director01 September 2010Active
542, Commercial Road, London, England, E1 0HY

Director03 June 2016Active
542, Commercial Road, London, England, E1 0HY

Director17 May 2018Active
542, Commercial Road, London, England, E1 0HY

Director11 September 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 January 2003Active

People with Significant Control

Mr Kazi Luthfur Rahman Rupon
Notified on:02 May 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Second Floor, 5 Mile End Road, London, England, E1 4TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Aniqa Samiha Nawar
Notified on:21 January 2020
Status:Active
Date of birth:June 2000
Nationality:British
Country of residence:England
Address:542, Commercial Road, London, England, E1 0HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kazi Luthfur Rahman Rupon
Notified on:17 May 2018
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:542, Commercial Road, London, England, E1 0HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Fokor Uddin
Notified on:11 September 2017
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:542, Commercial Road, London, England, E1 0HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abdur Rub
Notified on:07 November 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:542, Commercial Road, London, England, E1 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-02-01Address

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

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2022-10-16Accounts

Accounts with accounts type micro entity.

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2022-06-27Persons with significant control

Change to a person with significant control.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-10-16Accounts

Accounts with accounts type micro entity.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-24Accounts

Accounts with accounts type micro entity.

Download
2020-05-17Confirmation statement

Confirmation statement with updates.

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2020-05-17Officers

Appoint person director company with name date.

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2020-05-17Persons with significant control

Notification of a person with significant control.

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2020-05-17Officers

Termination director company with name termination date.

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2020-05-17Officers

Termination secretary company with name termination date.

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2020-05-17Persons with significant control

Cessation of a person with significant control.

Download
2020-01-21Confirmation statement

Confirmation statement with updates.

Download
2020-01-21Persons with significant control

Notification of a person with significant control.

Download
2020-01-21Persons with significant control

Cessation of a person with significant control.

Download
2020-01-21Officers

Appoint person secretary company with name date.

Download
2020-01-21Officers

Termination director company with name termination date.

Download
2020-01-21Officers

Appoint person director company with name date.

Download
2019-10-05Accounts

Accounts with accounts type micro entity.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Confirmation statement

Confirmation statement with updates.

Download
2018-05-17Persons with significant control

Notification of a person with significant control.

Download

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