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B.H CAB LIMITED

Active - Proposal to Strike off
11923011·incorporated 2019-04-03

B.H CAB LIMITED is an active UK private limited company, incorporated on 3 April 2019 at Companies House (number 11923011; OpenRegistry canonical ID GB-11923011-b-h-cab-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-03
Registered Address
203-205 THE VALE, LONDON, ENGLAND, W3 7QS, THE VALE, LONDON, W3 7QS, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-04-30. Next accounts due 2023-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-04-02. Next confirmation statement due 2023-04-16.

Persons with significant control

B.H CAB LIMITED has 1 person with significant control on file:

  • Mr Hugo Escriva Magraner born 1974 resident in England, British national. Notified 2022-12-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mr Ayman Hassan Salama born 1968 resident in England, British national. Notified 2022-05-10. Ceased 2022-08-27.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Hugo Escriva Magraner born 1974 resident in England, Spanish national. Notified 2022-03-31. Ceased 2022-05-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more 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
    • Significant Influence Or Control As Firm
  • Mr Bilal Hammoud born 1968 resident in England, British national. Notified 2019-04-03. Ceased 2022-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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