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Companies House/New Malden/Company profile

BANH BAO BROTHERS LIMITED

Active - Proposal to Strike off
10771834·incorporated 2017-05-15

BANH BAO BROTHERS LIMITED is an active UK private limited company, incorporated on 15 May 2017 at Companies House (number 10771834; OpenRegistry canonical ID GB-10771834-banh-bao-brothers-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 3,407 active companies registered in New Malden (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-05-15
Registered Address
124 KINGSTON ROAD, NEW MALDEN, KT3 3ND, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-05-31. Next accounts due 2022-05-30. Financial year-end: 30/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-01-22. Next confirmation statement due 2023-02-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BANH BAO BROTHERS LIMITED has 1 person with significant control on file:

  • Mr Christopher Leslie Evernden born 1986 resident in United Kingdom, British national. Notified 2017-05-15.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Raymond Thanh Huy Ly born 1985 resident in United Kingdom, British national. Notified 2017-05-15. Ceased 2020-01-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in New Malden: