BBN GRILL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bbn Grill Limited. The company was founded 10 years ago and was given the registration number 09329045. The firm's registered office is in LIVERPOOL. You can find them at 12-14 Berry Street, , Liverpool, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
Name | : | BBN GRILL LIMITED |
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Company Number | : | 09329045 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 November 2014 |
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End of financial year | : | 28 February 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
Registered Address | : | 12-14 Berry Street, Liverpool, L1 4JF |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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12-14, Berry Street, Liverpool, L1 4JF | Director | 01 November 2023 | Active |
30 Dorothy Drive, Liverpool, England, L7 1PW | Director | 26 November 2014 | Active |
12-14, Berry Street, Liverpool, L1 4JF | Director | 01 February 2020 | Active |
12-14, Berry Street, Liverpool, L1 4JF | Director | 01 January 2016 | Active |
People with Significant Control
Mr Lingzi Guo |
Notified on | : | 01 November 2023 |
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Status | : | Active |
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Date of birth | : | September 1983 |
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Nationality | : | British |
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Address | : | 12-14, Berry Street, Liverpool, L1 4JF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Mr Weizhu Lei |
Notified on | : | 01 February 2020 |
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Status | : | Active |
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Date of birth | : | September 1983 |
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Nationality | : | British |
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Address | : | 12-14, Berry Street, Liverpool, L1 4JF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Ms Lingzi Guo |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1983 |
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Nationality | : | Chinese |
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Address | : | 12-14, Berry Street, Liverpool, L1 4JF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)