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THE MONTY BOJANGLES COMPANY LTD.

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

This company is commonly known as The Monty Bojangles Company Ltd.. The company was founded 22 years ago and was given the registration number 04394845. The firm's registered office is in KENLEY. You can find them at 1st Floor Legion House, 75 Lower Road, Kenley, Surrey. This company's SIC code is 56290 - Other food services.

Company Information

Name:THE MONTY BOJANGLES COMPANY LTD.
Company Number:04394845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:1st Floor Legion House, 75 Lower Road, Kenley, Surrey, England, CR8 5NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trebarwith, 49 St Michaels Road, Broxbourne, EN10 7JN

Secretary14 March 2002Active
16, Oldlands Avenue, Balcombe, Haywards Heath, United Kingdom, RH17 6LY

Director01 August 2007Active
1, Shaw Close, South Croydon, CR2 9JD

Director01 August 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 March 2002Active
7 Amyand Park Gardens, Twickenham, TW1 3HS

Director14 March 2002Active
Birchwood 12 Furze Field, Oxshott, Leatherhead, KT22 0UR

Director14 March 2002Active
Trebarwith, 49 St Michaels Road, Broxbourne, EN10 7JN

Director14 March 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 March 2002Active

People with Significant Control

Mr Andrew Newlands
Notified on:31 May 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:1st Floor Legion House, 75 Lower Road, Kenley, England, CR8 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pamela Anne Bateman
Notified on:31 May 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:1st Floor Legion House, 75 Lower Road, Kenley, England, CR8 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type dormant.

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2023-09-29Change of name

Certificate change of name company.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-04-28Capital

Capital cancellation shares.

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2022-04-28Capital

Capital return purchase own shares.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type unaudited abridged.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-03-11Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type unaudited abridged.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Address

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

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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