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JAVED BC LTD

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

This company is commonly known as Javed Bc Ltd. The company was founded 4 years ago and was given the registration number SC638142. The firm's registered office is in COATBRIDGE. You can find them at 62-64 Whifflet Street, , Coatbridge, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:JAVED BC LTD
Company Number:SC638142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2019
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:62-64 Whifflet Street, Coatbridge, Scotland, ML5 4EJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Glasgow Road, Eaglesham, Glasgow, Scotland, G76 0JQ

Director01 March 2024Active
20, Glasgow Road, Eaglesham, Glasgow, Scotland, G76 0JQ

Director23 January 2023Active
20, Glasgow Road, Eaglesham, Glasgow, Scotland, G76 0JQ

Director20 January 2023Active
20, Glasgow Road, Eaglesham, Glasgow, Scotland, G76 0JQ

Director01 November 2020Active
20, Glasgow Road, Eaglesham, Glasgow, Scotland, G76 0JQ

Director16 April 2021Active
Nisa Local, 1507 Dumbarton Road, Glasgow, Scotland, G14 9XQ

Director07 August 2019Active

People with Significant Control

Mr Sufian Javaid
Notified on:01 March 2024
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:Scotland
Address:20, Glasgow Road, Glasgow, Scotland, G76 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Afshaan Javed
Notified on:23 January 2023
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:Scotland
Address:20, Glasgow Road, Glasgow, Scotland, G76 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Ali
Notified on:20 January 2023
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:Scotland
Address:20, Glasgow Road, Glasgow, Scotland, G76 0JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Afshaan Javed
Notified on:16 April 2021
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:Scotland
Address:20, Glasgow Road, Glasgow, Scotland, G76 0JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dawood Gulzar
Notified on:01 November 2020
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:Scotland
Address:20, Glasgow Road, Glasgow, Scotland, G76 0JQ
Nature of control:
  • Significant influence or control
Miss Afshaan Javed
Notified on:07 August 2019
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:Scotland
Address:Nisa Local, 1507 Dumbarton Road, Glasgow, Scotland, G14 9XQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Accounts

Accounts with accounts type total exemption full.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-25Persons with significant control

Notification of a person with significant control.

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2024-03-25Officers

Appoint person director company with name date.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-01-23Officers

Appoint person director company with name date.

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2023-01-23Persons with significant control

Notification of a person with significant control.

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2023-01-23Persons with significant control

Cessation of a person with significant control.

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2023-01-23Officers

Termination director company with name termination date.

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2023-01-20Officers

Appoint person director company with name date.

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2023-01-20Persons with significant control

Notification of a person with significant control.

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2023-01-20Officers

Termination director company with name termination date.

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2023-01-20Persons with significant control

Cessation of a person with significant control.

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2023-01-15Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-05-08Persons with significant control

Notification of a person with significant control.

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2021-05-08Officers

Termination director company with name termination date.

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2021-05-08Persons with significant control

Cessation of a person with significant control.

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2021-05-05Officers

Appoint person director company with name date.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-18Capital

Capital allotment shares.

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2021-03-02Address

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

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