BHM 464 Ltd
- Company number
- 10958689
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2017
- Nature of business
- Take-away food shops and mobile food stands
Registered office
Previous names
- Chop And Wok Selly Oak Ltd (until 18 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASTAN HAGH, Pourya | Director | 12 Sep 2017 | 23 May 2020 |
| REHMAN, Saifur | Director | 23 May 2020 | 1 Jun 2020 |
| BASTAN HAGH, Pourya | Director | 1 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pourya Bastan Hagh | Ownership Of Shares 75 To 100 Percent | 12 Sep 2017 | 23 May 2020 |
| Mr Saifur Rehman | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm 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 |
23 May 2020 | 1 Jun 2020 |
| Mr Pourya Bastan Hagh | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Jun 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2019 Dormant | £1 | £1 |
| 30 Sep 2018 Dormant | £1 | £1 |
Connections
Directors’ other companies
- BASTAN HAGH, Pourya - Director at Oneclick Commerce Ltd
- BASTAN HAGH, Pourya - Director at Oneclick Consultants Ltd
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