OpenCompanies

BS Derby Limited

Company number
14253037
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2022
Nature of business
Unlicenced restaurants and cafes

Registered office

Office 204 10 Courtenay Road
East Lane
Wembley
HA9 7ND

Officers

NameRoleAppointedResigned
NAWAZ, Adeel Rab Director 4 May 2026
SHAHZAD, Mohammed Abbas Director 19 Dec 2025 4 May 2026
MUNIR, Subhan Director 25 Jul 2022 1 Jan 2026
MUNIR, Subhan Secretary 25 Jul 2022 1 Jan 2026

Control

NameNature of controlNotifiedCeased
Prime Properties (Bham) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jan 2026
Mill House Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Nov 2022 1 Jan 2026
Mr Subhan Munir Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 Jul 2022 1 Nov 2022
Emzed Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Jul 2022 1 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £45,252 £30,155 24
31 Jul 2024 £12,906 £35,310 23
31 Jul 2023 £39,608 £68,340 23

Connections

Directors’ other companies

Companies at the same address

Data