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NEW BALHAM SUSHI LTD

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

This company is commonly known as New Balham Sushi Ltd. The company was founded 6 years ago and was given the registration number 11115373. The firm's registered office is in SIDCUP. You can find them at 30 Orchard Rise East, , Sidcup, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:NEW BALHAM SUSHI LTD
Company Number:11115373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56101 - Licensed restaurants
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:30 Orchard Rise East, Sidcup, England, DA15 8RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Broomhill Road, Orpington, England, BR6 0EW

Director02 December 2023Active
38, Broomhill Road, Orpington, England, BR6 0EW

Director18 December 2017Active
38, Broomhill Road, Orpington, England, BR6 0EW

Director18 December 2017Active

People with Significant Control

Mr Qingshan Chen
Notified on:18 December 2017
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:38, Broomhill Road, Orpington, England, BR6 0EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Changqing Tian
Notified on:18 December 2017
Status:Active
Date of birth:November 1976
Nationality:Chinese
Country of residence:England
Address:38, Broomhill Road, Orpington, England, BR6 0EW
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 (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
2024-01-26Persons with significant control

Change to a person with significant control.

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2024-01-25Officers

Change person director company with change date.

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2024-01-25Persons with significant control

Change to a person with significant control.

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2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-12-17Confirmation statement

Confirmation statement with updates.

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2023-12-17Persons with significant control

Cessation of a person with significant control.

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2023-12-02Officers

Appoint person director company with name date.

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2023-12-02Officers

Termination director company with name termination date.

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2023-04-11Accounts

Accounts with accounts type micro entity.

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2022-12-18Confirmation statement

Confirmation statement with no updates.

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2022-08-18Address

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

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-12-26Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2020-12-19Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-12-25Confirmation statement

Confirmation statement with updates.

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2019-10-12Capital

Capital allotment shares.

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2019-10-09Resolution

Resolution.

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2019-10-04Officers

Change person director company with change date.

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2019-09-29Address

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

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2019-09-04Capital

Capital statement capital company with date currency figure.

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2019-08-19Capital

Legacy.

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2019-08-19Insolvency

Legacy.

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2019-08-19Resolution

Resolution.

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