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 9 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 (0 months remaining)