UKBizDB.co.uk

BOVINGDON SPICE HOUSE LTD

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

This company is commonly known as Bovingdon Spice House Ltd. The company was founded 6 years ago and was given the registration number 10969685. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 49 High Street, Bovingdon, Hemel Hempstead, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BOVINGDON SPICE HOUSE LTD
Company Number:10969685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:49 High Street, Bovingdon, Hemel Hempstead, England, HP3 0HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, High Street, Bovingdon, Hemel Hempstead, England, HP3 0HP

Director01 May 2018Active
49, High Street, Boringdon, Hemel Hempstead, United Kingdom, HP3 0HP

Director20 September 2017Active
49, High Street, Boringdon, Hemel Hempstead, United Kingdom, HP3 0HP

Director19 September 2017Active

People with Significant Control

Mr Mijanur Rahman Choudhury
Notified on:01 September 2018
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:49, High Street, Hemel Hempstead, England, HP3 0HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Moshiur Rahman Choudhury
Notified on:20 September 2017
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:49, High Street, Hemel Hempstead, United Kingdom, HP3 0HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mujibur Rahman Choudhury
Notified on:19 September 2017
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:49, High Street, Hemel Hempstead, United Kingdom, HP3 0HP
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 (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
2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Accounts

Accounts with accounts type micro entity.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-26Accounts

Accounts with accounts type micro entity.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-21Accounts

Accounts with accounts type micro entity.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-27Address

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

Download
2018-10-27Accounts

Accounts with accounts type micro entity.

Download
2018-09-21Confirmation statement

Confirmation statement with updates.

Download
2018-09-21Persons with significant control

Notification of a person with significant control.

Download
2018-09-21Persons with significant control

Cessation of a person with significant control.

Download
2018-09-21Officers

Termination director company with name termination date.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

Download
2018-05-14Officers

Appoint person director company with name date.

Download
2017-11-01Resolution

Resolution.

Download
2017-09-28Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Persons with significant control

Cessation of a person with significant control.

Download
2017-09-28Persons with significant control

Notification of a person with significant control.

Download
2017-09-28Officers

Termination director company with name termination date.

Download
2017-09-28Officers

Appoint person director company with name date.

Download
2017-09-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.