BUBBLE T BREAK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bubble T Break Ltd. The company was founded 10 years ago and was given the registration number 09584147. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 1 Cross Street, , Newcastle Upon Tyne, . This company's SIC code is 56290 - Other food services.
Company Information
Name | : | BUBBLE T BREAK LTD |
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Company Number | : | 09584147 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 11 May 2015 |
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End of financial year | : | 31 May 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
Registered Address | : | 1 Cross Street, Newcastle Upon Tyne, United Kingdom, NE1 4XE |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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1, Cross Street, Newcastle Upon Tyne, United Kingdom, NE1 4XE | Director | 15 May 2019 | Active |
1, Cross Street, Newcastle Upon Tyne, United Kingdom, NE1 4XE | Director | 25 March 2020 | Active |
1, Cross Street, Newcastle Upon Tyne, United Kingdom, NE1 4XE | Director | 11 May 2015 | Active |
People with Significant Control
Mr Liren Bian |
Notified on | : | 23 May 2019 |
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Status | : | Active |
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Date of birth | : | August 1983 |
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Nationality | : | Chinese |
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Country of residence | : | United Kingdom |
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Address | : | 1, Cross Street, Newcastle Upon Tyne, United Kingdom, NE1 4XE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mrs Chun-Chu Chen |
Notified on | : | 06 April 2017 |
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Status | : | Active |
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Date of birth | : | September 1983 |
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Nationality | : | Chinese |
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Country of residence | : | United Kingdom |
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Address | : | 1, Cross Street, Newcastle Upon Tyne, United Kingdom, NE1 4XE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Wei-Lung Tsai |
Notified on | : | 06 April 2017 |
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Status | : | Active |
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Date of birth | : | April 1978 |
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Nationality | : | Chinese |
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Country of residence | : | United Kingdom |
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Address | : | 1, Cross Street, Newcastle Upon Tyne, United Kingdom, NE1 4XE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)