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BIEDRONA SWEET LTD

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

This company is commonly known as Biedrona Sweet Ltd. The company was founded 6 years ago and was given the registration number 11181688. The firm's registered office is in SOUTHPORT. You can find them at 97 Eastbank Street, , Southport, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:BIEDRONA SWEET LTD
Company Number:11181688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:97 Eastbank Street, Southport, England, PR8 1DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Eastbank Street, Southport, England, PR8 1DG

Director14 April 2023Active
97, Eastbank Street, Southport, England, PR8 1DG

Director06 September 2019Active
97, Eastbank Street, Southport, England, PR8 1DG

Director01 February 2018Active
97, Eastbank Street, Southport, England, PR8 1DG

Director10 October 2018Active

People with Significant Control

Mr Masoud Amini-Shukri
Notified on:14 April 2023
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:97, Eastbank Street, Southport, England, PR8 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Padasht Ahmad
Notified on:01 March 2021
Status:Active
Date of birth:December 2001
Nationality:British
Country of residence:England
Address:97, Eastbank Street, Southport, England, PR8 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jalal Abdulla Ahmad
Notified on:01 February 2018
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:97, Eastbank Street, Southport, England, PR8 1DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-29Persons with significant control

Change to a person with significant control.

Download
2023-11-17Accounts

Accounts with accounts type micro entity.

Download
2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-06-06Officers

Termination director company with name termination date.

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2023-05-31Persons with significant control

Notification of a person with significant control.

Download
2023-05-31Persons with significant control

Cessation of a person with significant control.

Download
2023-05-31Officers

Appoint person director company with name date.

Download
2022-11-08Accounts

Accounts with accounts type micro entity.

Download
2022-05-27Confirmation statement

Confirmation statement with updates.

Download
2021-09-02Confirmation statement

Confirmation statement with updates.

Download
2021-09-02Persons with significant control

Cessation of a person with significant control.

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-22Persons with significant control

Notification of a person with significant control.

Download
2021-06-22Persons with significant control

Change to a person with significant control.

Download
2021-06-22Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Accounts

Accounts with accounts type micro entity.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-09-26Officers

Appoint person director company with name date.

Download
2019-09-26Officers

Termination director company with name termination date.

Download
2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-10-17Officers

Termination director company with name termination date.

Download
2018-10-17Officers

Appoint person director company with name date.

Download

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