BG KITCHEN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bg Kitchen Ltd. The company was founded 7 years ago and was given the registration number 11368849. The firm's registered office is in OLDHAM. You can find them at C/o Bridgestones Limited, 125-127 Union Street, Oldham, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | BG KITCHEN LTD |
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| Company Number | : | 11368849 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 17 May 2018 |
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| End of financial year | : | 31 May 2019 |
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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 | : | C/o Bridgestones Limited, 125-127 Union Street, Oldham, OL1 1TE |
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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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| 251, Rocky Lane, Perry Barr, Birmingham, England, B42 1QY | Director | 06 July 2018 | Active |
| 75, Tedstone Road, Quinton, Birmingham, United Kingdom, B32 2PB | Director | 17 May 2018 | Active |
| 9, Hagley Road West, Birmingham, United Kingdom, B17 8AL | Director | 17 May 2018 | Active |
People with Significant Control
| Mr Nedelin Panchev |
| Notified on | : | 15 January 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1982 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 251, Rocky Lane, Birmingham, England, B42 1QY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Narinder Singh Rai |
| Notified on | : | 17 May 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 9, Hagley Road West, Birmingham, United Kingdom, B17 8AL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Ivan Stefanov Panayotov |
| Notified on | : | 17 May 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 75, Tedstone Road, Birmingham, United Kingdom, B32 2PB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)