Active
Company Information for BENGAL LISBURN ROAD LIMITED
40 RAILWAY STREET, LISBURN, ANTRIM, BT28 1XP,
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Company Registration Number
NI606519
Private Limited Company
Active |
Company Name | ||
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BENGAL LISBURN ROAD LIMITED | ||
Legal Registered Office | ||
40 RAILWAY STREET LISBURN ANTRIM BT28 1XP Other companies in BT28 | ||
Previous Names | ||
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Company Number | NI606519 | |
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Company ID Number | NI606519 | |
Date formed | 2011-03-09 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 28/05/2025 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB115470928 |
Last Datalog update: | 2024-09-08 10:03:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BENGAL LISBURN ROAD ONE LIMITED | 40 RAILWAY STREET LISBURN ANTRIM BT28 1XP | Active | Company formed on the 2017-04-24 |
Officer | Role | Date Appointed |
---|---|---|
MUSTAQ AHMED ARIF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FAROOQ AHMED AHMED |
Director | ||
MOYNE SECRETARIAL LIMITED |
Company Secretary | ||
RICHARD FULTON |
Director | ||
JOHN JOSEPH KEARNS |
Director |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6065190002 | ||
Previous accounting period shortened from 29/08/23 TO 28/08/23 | ||
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
Previous accounting period shortened from 30/08/22 TO 29/08/22 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
AA01 | Previous accounting period shortened from 31/08/21 TO 30/08/21 | |
AA01 | Previous accounting period extended from 25/08/21 TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
AA01 | Current accounting period shortened from 26/08/19 TO 25/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
AA01 | Previous accounting period shortened from 27/08/18 TO 26/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/18 FROM 40 Railway Street Lisburn Antrim BT27 4AA Northern Ireland | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/18 FROM 18 Bachelors Walk Lisburn Antrim BT28 1XJ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
AA01 | Previous accounting period shortened from 28/08/17 TO 27/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 29/08/16 TO 28/08/16 | |
AA01 | Previous accounting period shortened from 30/08/16 TO 29/08/16 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/15 TO 30/08/15 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6065190002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-03-09 | |
ANNOTATION | Clarification | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAROOQ AHMED | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/03/2012 TO 31/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 21 ARTHUR STREET BELFAST ANTRIM BT1 4GA | |
AP01 | DIRECTOR APPOINTED FAROOQ AHMED | |
AP01 | DIRECTOR APPOINTED MUSTAQ AHMED ARIF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOYNE SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FULTON | |
RES15 | CHANGE OF NAME 08/06/2011 | |
CERTNM | COMPANY NAME CHANGED MOYNE SHELF COMPANY (NO.293) LIMITED CERTIFICATE ISSUED ON 10/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) PLC | ||
FLOATING CHARGE | Satisfied | NORTHERN BANK |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENGAL LISBURN ROAD LIMITED
Called Up Share Capital | 2013-08-31 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 2 |
Cash Bank In Hand | 2013-08-31 | £ 15,732 |
Cash Bank In Hand | 2012-08-31 | £ 16,010 |
Current Assets | 2013-08-31 | £ 42,359 |
Current Assets | 2012-08-31 | £ 41,130 |
Debtors | 2013-08-31 | £ 1,501 |
Debtors | 2012-08-31 | £ 0 |
Fixed Assets | 2013-08-31 | £ 102,975 |
Fixed Assets | 2012-08-31 | £ 111,881 |
Shareholder Funds | 2013-08-31 | £ -54,350 |
Shareholder Funds | 2012-08-31 | £ -118,758 |
Stocks Inventory | 2013-08-31 | £ 25,126 |
Stocks Inventory | 2012-08-31 | £ 25,120 |
Tangible Fixed Assets | 2013-08-31 | £ 102,972 |
Tangible Fixed Assets | 2012-08-31 | £ 111,878 |
Debtors and other cash assets
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SODEXO PRESTIGE LIMITED | £ 513,517 |
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MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |