UKBizDB.co.uk

BUFFET ISLAND RESTAURANTS COMPANY LIMITED

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

This company is commonly known as Buffet Island Restaurants Company Limited. The company was founded 19 years ago and was given the registration number 05350711. The firm's registered office is in BIRMINGHAM. You can find them at 1st Floor Schofields House, Queslett Road, Birmingham, West Midlands. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BUFFET ISLAND RESTAURANTS COMPANY LIMITED
Company Number:05350711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1st Floor Schofields House, Queslett Road, Birmingham, West Midlands, United Kingdom, B43 7TN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
475, Tyburn Road, Birmingham, United Kingdom, B24 8DX

Director21 September 2016Active
66, Broadlee, Wilnecote, Tamworth, B77 4PG

Secretary02 February 2005Active
Winston Churchill House, Ethel Street, Birmingham, United Kingdom, B2 4BG

Corporate Secretary05 January 2009Active
Buffet Island, Queslett Road, Birmingham, England, B43 7TN

Director01 May 2014Active
66, Broadlee, Wilnecote, Tamworth, B77 4PG

Director02 February 2005Active
66, Broadlee, Wilnecote, Tamworth, B77 4PG

Director06 April 2009Active

People with Significant Control

Mrs Xiao Ling Huang
Notified on:02 February 2017
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:475, Tyburn Road, Birmingham, United Kingdom, B24 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jin Qiang Huang
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:475 Tyburn Road, Birmingham, United Kingdom, B24 8DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Accounts

Accounts with accounts type total exemption full.

Download
2023-08-29Accounts

Change account reference date company previous shortened.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Change of name

Certificate change of name company.

Download
2022-02-10Persons with significant control

Change to a person with significant control.

Download
2022-02-07Officers

Change person director company with change date.

Download
2022-02-07Persons with significant control

Change to a person with significant control.

Download
2022-02-04Address

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

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Persons with significant control

Change to a person with significant control.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-03-20Persons with significant control

Notification of a person with significant control.

Download
2020-03-20Persons with significant control

Change to a person with significant control.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

Download
2019-07-18Persons with significant control

Change to a person with significant control.

Download
2019-07-17Officers

Change person director company with change date.

Download
2019-07-17Persons with significant control

Change to a person with significant control.

Download
2019-07-17Officers

Change person director company with change date.

Download
2019-07-17Address

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

Download

Copyright © 2024. All rights reserved.