UKBizDB.co.uk

BENITO BROW BAR STORES LIMITED

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

This company is commonly known as Benito Brow Bar Stores Limited. The company was founded 12 years ago and was given the registration number 07826345. The firm's registered office is in TAMWORTH. You can find them at Ventura House, Ventura Park Road, Tamworth, Staffordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BENITO BROW BAR STORES LIMITED
Company Number:07826345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2011
End of financial year:27 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director11 August 2022Active
Ventura House, Ventura Park Road, Tamworth, B78 3HL

Director18 February 2015Active
91-93, Gordon Road, Birmingham, United Kingdom, B17 9HA

Director27 October 2011Active

People with Significant Control

Mr Marco Benito Pagliuca
Notified on:01 October 2021
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Azets, Ventura Park Road, Tamworth, England, B78 3HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Palwinder Sandhu Pagliuca
Notified on:01 October 2021
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:Azets, Ventura Park Road, Tamworth, United Kingdom, B78 3HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pagliuca Pagliuca
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Ventura House, Ventura Park Road, Tamworth, England, B78 3HL
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Persons with significant control

Change to a person with significant control.

Download
2023-10-23Officers

Change person director company.

Download
2023-01-19Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Address

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

Download
2022-08-11Officers

Termination director company with name termination date.

Download
2022-08-11Officers

Appoint person director company with name date.

Download
2022-02-01Gazette

Gazette filings brought up to date.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Persons with significant control

Notification of a person with significant control.

Download
2022-01-31Persons with significant control

Notification of a person with significant control.

Download
2022-01-31Persons with significant control

Cessation of a person with significant control.

Download
2022-01-26Dissolution

Dissolved compulsory strike off suspended.

Download
2022-01-18Gazette

Gazette notice compulsory.

Download
2021-04-17Gazette

Gazette filings brought up to date.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-18Officers

Termination director company with name termination date.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-29Accounts

Change account reference date company previous shortened.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-28Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.