1
269 Broadway, Bexleyheath, EnglandActive Corporate (1 parent)
Officer
2024-03-20 ~ nowIIF 1 - Director → ME
Person with significant control
2024-03-20 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
1a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (2 parents)
Officer
2016-10-04 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-10-04 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
3
117 Dartford Road, Dartford, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2022-05-16 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-05-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
BH MED FOODS LTD - 2025-05-27
117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)
Officer
2025-02-11 ~ nowIIF 5 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
BH TA LIMITED - 2025-09-08
269 Broadway, Bexleyheath, EnglandActive Corporate (1 parent)
Officer
2025-03-26 ~ nowIIF 4 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
912 GBP2024-05-31
Officer
2022-05-16 ~ nowIIF 11 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
117 Dartford Road, Dartford, EnglandActive Corporate (2 parents)
Officer
2024-04-12 ~ nowIIF 9 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
1a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (1 parent)
Officer
2018-04-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
THE BANK RESTAURANT & BAR LIMITED - 2016-01-06
Springhaven, 1a Barnfield Close, Hastings, East Sussex, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-161,914 GBP2016-05-30
Officer
2015-06-01 ~ nowIIF 17 - Director → ME
10
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-08-09 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
1a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-07 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)
Officer
2016-11-07 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
Springhaven, 1a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-11,119 GBP2016-11-30
Officer
2015-11-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
427 GBP2016-08-31
Officer
2015-12-04 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE MEZE BEXLEYHEATH LEASE LTD - 2016-01-06
Springhaven, 1a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2015-11-25 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
Central Block 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (1 parent)
Equity (Company account)
8,729 GBP2020-12-31
Officer
2019-12-20 ~ nowIIF 39 - Director → ME
Person with significant control
2019-12-20 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
269 Broadway, Bexleyheath, EnglandDissolved Corporate (1 parent)
Officer
2021-04-21 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-04-21 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE