UKBizDB.co.uk

BROUGHTON GATE FOOD CENTRE LIMITED

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

This company is commonly known as Broughton Gate Food Centre Limited. The company was founded 5 years ago and was given the registration number 11909741. The firm's registered office is in MILTON KEYNES. You can find them at 28 Highland Drive, Broughton Gate, Milton Keynes, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BROUGHTON GATE FOOD CENTRE LIMITED
Company Number:11909741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:28 Highland Drive, Broughton Gate, Milton Keynes, MK10 7FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
209, The Heights, Northolt, England, UB5 4BX

Director27 March 2019Active
28, Highland Drive, Broughton Gate, Milton Keynes, MK10 7FA

Director19 February 2020Active

People with Significant Control

Mr Iyathurai Uthayakumaran
Notified on:13 January 2023
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:209, The Heights, Northolt, England, UB5 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sutharsiny Uthayakumaran
Notified on:19 February 2020
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:209, The Heights, Northolt, England, UB5 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Uthayakumaran Iyathurai
Notified on:27 March 2019
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:28, Highland Drive, Milton Keynes, England, MK10 7FA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

Download
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Gazette

Gazette filings brought up to date.

Download
2023-12-17Accounts

Accounts with accounts type total exemption full.

Download
2023-07-07Dissolution

Dissolved compulsory strike off suspended.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2023-01-13Officers

Change person director company with change date.

Download
2023-01-13Confirmation statement

Confirmation statement with updates.

Download
2023-01-13Persons with significant control

Notification of a person with significant control.

Download
2023-01-13Officers

Change person director company with change date.

Download
2023-01-13Persons with significant control

Cessation of a person with significant control.

Download
2023-01-13Address

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

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-11-20Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Accounts

Accounts amended with accounts type total exemption full.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Officers

Termination director company with name termination date.

Download
2020-11-28Accounts

Accounts with accounts type micro entity.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-02-19Persons with significant control

Cessation of a person with significant control.

Download
2020-02-19Persons with significant control

Notification of a person with significant control.

Download
2020-02-19Officers

Appoint person director company with name date.

Download
2019-06-28Address

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

Download
2019-03-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.