PEBBLE BREAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pebble Bread Limited. The company was founded 5 years ago and was given the registration number 12049933. The firm's registered office is in PARK ROYAL. You can find them at 1 - 2 Johnsons Way, , Park Royal, London. This company's SIC code is 56290 - Other food services.
Company Information
| Name | : | PEBBLE BREAD LIMITED |
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| Company Number | : | 12049933 |
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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 | : | 13 June 2019 |
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| End of financial year | : | 30 June 2021 |
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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 - 2 Johnsons Way, Park Royal, London, England, NW10 7PF |
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| Country Origin | : | ENGLAND |
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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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| Suite S7, Rays House, North Circular Road, London, United Kingdom, NW10 7XP | Director | 13 June 2019 | Active |
| Suite S7, Rays House, North Circular Road, London, United Kingdom, NW10 7XP | Director | 13 June 2019 | Active |
| 1 - 2, Johnsons Way, Park Royal, England, NW10 7PF | Director | 11 September 2020 | Active |
People with Significant Control
| Mr Mohammadhashem Bordbar |
| Notified on | : | 11 September 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 - 2, Johnsons Way, Park Royal, England, NW10 7PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Nima Bayat |
| Notified on | : | 13 June 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1989 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite S 7 Rays House, North Circular Road, London, United Kingdom, NW10 7XP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Hosein Zare |
| Notified on | : | 13 June 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1986 |
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| Nationality | : | Iranian |
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| Country of residence | : | England |
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| Address | : | 1 - 2, Johnsons Way, Park Royal, England, NW10 7PF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)