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BANH MI & PHO LIMITED

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

This company is commonly known as Banh Mi & Pho Limited. The company was founded 10 years ago and was given the registration number 08854264. The firm's registered office is in AMERSHAM. You can find them at 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BANH MI & PHO LIMITED
Company Number:08854264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England, HP7 9LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP

Director11 March 2024Active
2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP

Director31 January 2017Active
2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP

Director21 January 2014Active

People with Significant Control

Mr Nghia Trong Bui
Notified on:31 January 2017
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:2 Burton House, Repton Place, Amersham, England, HP7 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hieu Trung Bui
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:2 Burton House, Repton Place, Amersham, England, HP7 9LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-11Officers

Appoint person director company with name date.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2023-01-13Accounts

Change account reference date company previous extended.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-01-22Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-12-27Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-06-02Gazette

Gazette filings brought up to date.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-06-01Officers

Termination director company with name termination date.

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2018-06-01Officers

Appoint person director company with name date.

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2018-06-01Persons with significant control

Notification of a person with significant control.

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2018-06-01Persons with significant control

Cessation of a person with significant control.

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2018-04-10Gazette

Gazette notice compulsory.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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