OpenCompanies

Big Brother Restaurant Ltd

Company number
11333867
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2018
Nature of business
Licenced restaurants

Registered office

45 Wardour Street
London
W1D 6PZ

Officers

NameRoleAppointedResigned
OU, Weijie Director 27 Apr 2018 30 May 2018
WU, Shaoqiong Director 27 Apr 2018 4 Jul 2019
FENG, Lubiao Director 4 Jul 2019 5 Jan 2021
PENG, Xiong Director 5 Jan 2021 8 Jan 2021
PENG, Xiong Director 5 Jan 2021 11 Jan 2021
XIONG, Peng Director 11 Jan 2021 1 Feb 2021
FANG, Gang Director 5 Jan 2021 1 Feb 2021
SUEN, Yanming Director 1 Feb 2021 7 Jul 2022
SUEN, Siu Lung Director 7 Jul 2022

Control

NameNature of controlNotifiedCeased
Ms Shaoqiong Wu Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 27 Apr 2018 4 Jul 2019
Mr Lubiao Feng Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jul 2019 5 Jan 2021
Mr Xiong Peng Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 5 Jan 2021 11 Jan 2021
Mr Peng Xiong Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 11 Jan 2021 1 Feb 2021
Mr Gang Fang Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 5 Jan 2021 1 Feb 2021
Mr Yanming Suen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2021 7 Jul 2022
Mr Siu Lung Suen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jul 2022

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £54,762 £100 0
30 Apr 2024 £55,996 £26,943 0
30 Apr 2023 £44,727 £14,590 0
30 Apr 2022 £33,313 £100 0
30 Apr 2021 - £18,100 -
30 Apr 2020 - £2,360 0
30 Apr 2019 -£442,060 £2,940 -

Connections

Companies at the same address

Data