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Bracknell New Sushi Limited, HA4 6HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRACKNELL NEW SUSHI LIMITED

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

This company is commonly known as Bracknell New Sushi Limited. The company was founded 4 years ago and was given the registration number 12277420. The firm's registered office is in RUISLIP. You can find them at 133 Herlwyn Avenue, , Ruislip, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BRACKNELL NEW SUSHI LIMITED
Company Number:12277420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:133 Herlwyn Avenue, Ruislip, United Kingdom, HA4 6HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Herlwyn Avenue, Ruislip, England, HA4 6HS

Director23 October 2019Active
133, Herlwyn Avenue, Ruislip, England, HA4 6HS

Director23 October 2019Active

People with Significant Control

Mrs Biba Hanson
Notified on:23 October 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:133, Herlwyn Avenue, Ruislip, England, HA4 6HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Jose Hanson
Notified on:23 October 2019
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:133, Herlwyn Avenue, Ruislip, England, HA4 6HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with updates.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-10-29Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Accounts

Accounts with accounts type micro entity.

Download
2021-12-01Persons with significant control

Change to a person with significant control.

Download
2021-12-01Persons with significant control

Change to a person with significant control.

Download
2021-12-01Officers

Change person director company with change date.

Download
2021-12-01Officers

Change person director company with change date.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Accounts

Accounts with accounts type micro entity.

Download
2020-10-26Confirmation statement

Confirmation statement with updates.

Download
2019-10-23Incorporation

Incorporation company.

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