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Companies House/London/Company profile

BIG BROTHER RESTAURANT LTD

Active
11333867·incorporated 2018-04-27

BIG BROTHER RESTAURANT LTD is an active UK private limited company, incorporated on 27 April 2018 at Companies House (number 11333867; OpenRegistry canonical ID GB-11333867-big-brother-restaurant-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-27
Registered Address
45 WARDOUR STREET, LONDON, W1D 6PZ, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

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

Persons with significant control

BIG BROTHER RESTAURANT LTD has 1 person with significant control on file:

  • Mr Siu Lung Suen born 1995 resident in England, British national. Notified 2022-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Lubiao Feng born 1976 resident in England, Kittitian national. Notified 2019-07-04. Ceased 2021-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peng Xiong born 1977 resident in England, Chinese national. Notified 2021-01-11. Ceased 2021-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gang Fang born 1974 resident in England, Chinese national. Notified 2021-01-05. Ceased 2021-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Yanming Suen born 1953 resident in England, British national. Notified 2021-02-01. Ceased 2022-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Xiong Peng born 1977 resident in England, Chinese national. Notified 2021-01-05. Ceased 2021-01-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Shaoqiong Wu born 1987 resident in England, Chinese national. Notified 2018-04-27. Ceased 2019-07-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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