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Companies House/Bristol/Company profile

BM BATH ROAD LIMITED

Active
15727124·incorporated 2024-05-18

BM BATH ROAD LIMITED is an active UK private limited company, incorporated on 18 May 2024 at Companies House (number 15727124; OpenRegistry canonical ID GB-15727124-bm-bath-road-limited). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-18
Registered Address
BM BATH ROAD LIMITED T/A SUBWAY 817 BATH ROAD, BRISLINGTON, BRISTOL, BS4 5NL, ENGLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

BM BATH ROAD LIMITED has 1 person with significant control on file:

  • Bmrs Group Limited (United Kingdom reg. 16154466). Notified 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mrs Rama Devi Maddali born 1985 resident in United Kingdom, British national. Notified 2024-05-18. Ceased 2024-12-31.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% 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 Trust
    • Significant Influence Or Control As Firm
  • Mr Venkata Sudharsana Rao Palukuru born 1979 resident in United Kingdom, British national. Notified 2024-05-25. Ceased 2024-12-31.
    • 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
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Bmrs Group Limited. Notified 2025-01-21. Ceased 2025-01-30.
    • 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 Trust
    • Significant Influence Or Control As Firm

Previous names

BM BATH ROAD LIMITED has previously traded as:

  • BM BATH ROAD 26005 LIMITED (until 2025-04-22)
  • BM BUSINESS SERVICES LTD (until 2025-04-02)

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in Bristol: