UKBizDB.co.uk

B.H CAB LIMITED

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

This company is commonly known as B.h Cab Limited. The company was founded 5 years ago and was given the registration number 11923011. The firm's registered office is in LONDON. You can find them at 16a Cecil Road, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:B.H CAB LIMITED
Company Number:11923011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2019
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:16a Cecil Road, London, England, NW10 8UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
203-205, The Vale, London, England, W3 7QS

Director09 December 2022Active
850, Coronation Road, London, England, NW10 7QJ

Director31 March 2022Active
10, Flat 1-3 10 Chamberlayne Road, London, England, NW10 3JD

Director03 April 2019Active
10, Chamberlayne Road, London, England, NW10 3JD

Director12 May 2022Active

People with Significant Control

Mr Hugo Escriva Magraner
Notified on:05 December 2022
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:203-205, The Vale, London, England, W3 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Ayman Hassan Salama
Notified on:10 May 2022
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:10, Chamberlayne Road, London, England, NW10 3JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Hugo Escriva Magraner
Notified on:31 March 2022
Status:Active
Date of birth:March 1974
Nationality:Spanish
Country of residence:England
Address:850, Coronation Road, London, England, NW10 7QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Bilal Hammoud
Notified on:03 April 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:10, Flat 1-3 10 Chamberlayne Road, London, England, NW10 3JD
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.