OpenCompanies

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

44 Birmingham Road
Sutton Coldfield
B72 1QQ

Previous names

  • Chop And Wok Selly Oak Ltd (until 18 Sep 2018)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data