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FOOD BAZAAR LTD

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

This company is commonly known as Food Bazaar Ltd. The company was founded 4 years ago and was given the registration number 12069117. The firm's registered office is in PUMP LANE, HAYES, MIDDLESEX. You can find them at Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:FOOD BAZAAR LTD
Company Number:12069117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England, UB3 3NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
266, Yeading Lane, Hayes, England, UB4 9AX

Director05 April 2023Active
141, Botwell Lane, Hayes, England, UB3 2AQ

Director03 July 2019Active
141, Botwell Lane, Hayes, United Kingdom, UB3 2AQ

Director25 June 2019Active
44, Wheatlands, Hounslow, England, TW5 0SL

Director01 November 2019Active
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England, UB3 3NT

Director01 August 2019Active
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England, UB3 3NT

Director01 August 2019Active

People with Significant Control

Mrs Pawandeep Kaur
Notified on:16 April 2023
Status:Active
Date of birth:September 1994
Nationality:Indian
Country of residence:England
Address:266, Yeading Lane, Hayes, England, UB4 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Saranjit Kaur
Notified on:16 April 2023
Status:Active
Date of birth:August 1978
Nationality:Indian
Country of residence:England
Address:266, Yeading Lane, Hayes, England, UB4 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Saranjit Kaur
Notified on:06 February 2020
Status:Active
Date of birth:August 1978
Nationality:Indian
Country of residence:England
Address:266, Yeading Lane, Hayes, England, UB4 9AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amarjit Singh
Notified on:06 February 2020
Status:Active
Date of birth:February 1972
Nationality:Indian
Country of residence:England
Address:Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England, UB3 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Surbir Singh
Notified on:25 June 2019
Status:Active
Date of birth:April 1969
Nationality:Indian
Country of residence:United Arab Emirates
Address:2001, 316- Al Raffa, 316105341, United Arab Emirates, 43676
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
Mr Amarjit Singh
Notified on:25 June 2019
Status:Active
Date of birth:February 1972
Nationality:Indian
Country of residence:United Arab Emirates
Address:2003, 316- Alraffa, 316105368, United Arab Emirates, 43676
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm

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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-05-04Persons with significant control

Cessation of a person with significant control.

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2023-05-04Persons with significant control

Notification of a person with significant control.

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2023-05-04Officers

Termination director company with name termination date.

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2023-04-28Address

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

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2023-04-28Officers

Appoint person director company with name date.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-09-20Address

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

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

Download
2022-03-11Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts amended with accounts type micro entity.

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2021-02-06Accounts

Accounts with accounts type micro entity.

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2020-11-23Officers

Change person director company with change date.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-11-16Persons with significant control

Cessation of a person with significant control.

Download
2020-11-16Officers

Termination director company with name termination date.

Download
2020-06-25Persons with significant control

Change to a person with significant control.

Download
2020-06-25Confirmation statement

Confirmation statement with updates.

Download
2020-02-13Persons with significant control

Notification of a person with significant control.

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