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BECKENHAM SUSHI LTD

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

This company is commonly known as Beckenham Sushi Ltd. The company was founded 7 years ago and was given the registration number 10655291. The firm's registered office is in LONDON. You can find them at 3 Morden Street, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BECKENHAM SUSHI LTD
Company Number:10655291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:3 Morden Street, London, United Kingdom, SE13 7QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Jessup Close, London, United Kingdom, SE18 7HD

Director07 March 2017Active
3, Morden Street, London, United Kingdom, SE13 7QX

Director07 March 2017Active

People with Significant Control

Mr Haibin He
Notified on:07 March 2017
Status:Active
Date of birth:March 1994
Nationality:Chinese
Country of residence:United Kingdom
Address:3, Morden Street, London, United Kingdom, SE13 7QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ting Xue
Notified on:07 March 2017
Status:Active
Date of birth:December 1993
Nationality:Chinese
Country of residence:United Kingdom
Address:13, Jessup Close, London, United Kingdom, SE18 7HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-12-08Gazette

Gazette filings brought up to date.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-10-18Gazette

Gazette notice compulsory.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-07-26Persons with significant control

Cessation of a person with significant control.

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2021-07-26Officers

Termination director company with name termination date.

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2021-07-26Address

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

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2021-07-10Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-03-07Incorporation

Incorporation company.

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