OpenCompanies

Bswb Limited

Company number
13332360
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 2021
Nature of business
Take-away food shops and mobile food stands
Corporate group
Prime Properties (Bham) Limited (5 companies)

Registered office

Office 204 10 Courtenay Road
East Lane
Wembley
HA9 7ND

Officers

NameRoleAppointedResigned
SHAHZAD, Mohammed Abbas Director 27 Dec 2024 4 May 2026
NAWAZ, Adeel Rab Director 4 May 2026

Control

NameNature of controlNotifiedCeased
Mr Munwar Hussain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Apr 2021 30 Aug 2022
Mrs Shereen Asghar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Aug 2022 20 Sep 2022
Miss Shereen Asghar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Sep 2022 24 Nov 2022
Mr Talha Bin Masood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Apr 2021 24 Nov 2022
German Diner Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 Nov 2022 1 Nov 2024
Mhbsg Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 Nov 2022 1 Nov 2024
Prime Properties (Bham) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Nov 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£14,533 £9,365 16
30 Apr 2024 £35,970 £32,571 23
30 Apr 2023 £52,622 £112,520 23
30 Apr 2022 Dormant £100 £100 -

Connections

Owned by

Bswb Limited → Prime Properties (Bham) Limited

Directors’ other companies

Companies at the same address

Data