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BIG BROTHER RESTAURANT LTD

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

This company is commonly known as Big Brother Restaurant Ltd. The company was founded 7 years ago and was given the registration number 11333867. The firm's registered office is in LONDON. You can find them at 45 Wardour Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BIG BROTHER RESTAURANT LTD
Company Number:11333867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:45 Wardour Street, London, England, W1D 6PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Wardour Street, London, England, W1D 6PZ

Director07 July 2022Active
101, Elmstead Avenue, Wembley, England, HA9 8NT

Director05 January 2021Active
45, Wardour Street, London, England, W1D 6PZ

Director04 July 2019Active
8, Little Newport Street, London, United Kingdom, WC2H 7JJ

Director27 April 2018Active
101, Elmstead Avenue, Wembley, England, HA9 8NT

Director05 January 2021Active
53, Heversham Road, Bexleyheath, England, DA7 5BH

Director05 January 2021Active
35, Pembroke Road, Flat 8 Huntsmore House, London, England, W8 6LZ

Director01 February 2021Active
45, Wardour Street, London, England, W1D 6PZ

Director27 April 2018Active
53, Heversham Road, Bexleyheath, England, DA7 5BH

Director11 January 2021Active

People with Significant Control

Mr Siu-Lung Suen
Notified on:07 July 2022
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:England
Address:45, Wardour Street, London, England, W1D 6PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yanming Suen
Notified on:01 February 2021
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:35, Pembroke Road, London, England, W8 6LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peng Xiong
Notified on:11 January 2021
Status:Active
Date of birth:January 1977
Nationality:Chinese
Country of residence:England
Address:53, Heversham Road, Bexleyheath, England, DA7 5BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Gang Fang
Notified on:05 January 2021
Status:Active
Date of birth:December 1974
Nationality:Chinese
Country of residence:England
Address:101, Elmstead Avenue, Wembley, England, HA9 8NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Xiong Peng
Notified on:05 January 2021
Status:Active
Date of birth:January 1977
Nationality:Chinese
Country of residence:England
Address:53, Heversham Road, Bexleyheath, England, DA7 5BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Lubiao Feng
Notified on:04 July 2019
Status:Active
Date of birth:November 1976
Nationality:Kittitian
Country of residence:England
Address:45, Wardour Street, London, England, W1D 6PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Shaoqiong Wu
Notified on:27 April 2018
Status:Active
Date of birth:July 1987
Nationality:Chinese
Country of residence:England
Address:45, Wardour Street, London, England, W1D 6PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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