BIG BROTHER RESTAURANT LTD
| Status | ACTIVE |
| Company No. | 11333867 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 2018 |
| Age | 6 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BIG BROTHER RESTAURANT LTD is an active private limited company with number 11333867. It was incorporated 6 years, 1 month, 7 days ago, on 27 April 2018. The company address is 45 Wardour Street, London, W1D 6PZ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 16 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 28 Jul 2023
Action Date: 07 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-07
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2022
Action Date: 29 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113338670001
Charge creation date: 2022-07-29
Documents
Confirmation statement with updates
Date: 07 Jul 2022
Action Date: 07 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-07
Documents
Notification of a person with significant control
Date: 07 Jul 2022
Action Date: 07 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-07-07
Psc name: Siu-Lung Suen
Documents
Termination director company with name termination date
Date: 07 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-07
Officer name: Yanming Suen
Documents
Appoint person director company with name date
Date: 07 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Siu-Lung Suen
Appointment date: 2022-07-07
Documents
Cessation of a person with significant control
Date: 07 Jul 2022
Action Date: 07 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-07
Psc name: Yanming Suen
Documents
Confirmation statement with no updates
Date: 07 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Accounts amended with accounts type total exemption full
Date: 09 Feb 2021
Action Date: 30 Apr 2019
Category: Accounts
Type: AAMD
Made up date: 2019-04-30
Documents
Accounts amended with accounts type total exemption full
Date: 03 Feb 2021
Action Date: 30 Apr 2019
Category: Accounts
Type: AAMD
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Notification of a person with significant control
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Yanming Suen
Notification date: 2021-02-01
Documents
Appoint person director company with name date
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yanming Suen
Appointment date: 2021-02-01
Documents
Cessation of a person with significant control
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gang Fang
Cessation date: 2021-02-01
Documents
Cessation of a person with significant control
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-01
Psc name: Peng Xiong
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-01
Officer name: Peng Xiong
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gang Fang
Termination date: 2021-02-01
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Notification of a person with significant control
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peng Xiong
Notification date: 2021-01-11
Documents
Cessation of a person with significant control
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Xiong Peng
Cessation date: 2021-01-11
Documents
Appoint person director company with name date
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-11
Officer name: Mr Peng Xiong
Documents
Termination director company with name termination date
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-11
Officer name: Xiong Peng
Documents
Confirmation statement with updates
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Termination director company with name termination date
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-08
Officer name: Xiong Peng
Documents
Appoint person director company with name date
Date: 08 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gang Fang
Appointment date: 2021-01-05
Documents
Appoint person director company with name date
Date: 07 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Xiong Peng
Appointment date: 2021-01-05
Documents
Notification of a person with significant control
Date: 07 Jan 2021
Action Date: 05 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-01-05
Psc name: Gang Fang
Documents
Appoint person director company with name date
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Xiong Peng
Appointment date: 2021-01-05
Documents
Notification of a person with significant control
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-01-05
Psc name: Xiong Peng
Documents
Cessation of a person with significant control
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lubiao Feng
Cessation date: 2021-01-05
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-05
Officer name: Lubiao Feng
Documents
Confirmation statement with no updates
Date: 08 Jul 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 06 Jul 2019
Action Date: 06 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-06
Documents
Cessation of a person with significant control
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-04
Psc name: Shaoqiong Wu
Documents
Termination director company with name termination date
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaoqiong Wu
Termination date: 2019-07-04
Documents
Notification of a person with significant control
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lubiao Feng
Notification date: 2019-07-04
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-04
Officer name: Mr Lubiao Feng
Documents
Confirmation statement with no updates
Date: 01 Jul 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-01
New address: 45 Wardour Street London W1D 6PZ
Old address: 73 Grants Close Mill Hill London NW7 1DE
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Address
Type: AD01
New address: 73 Grants Close Mill Hill London NW7 1DE
Change date: 2018-12-06
Old address: 73 Grants Close Mill Hill London NW7 1DE
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-04
Old address: 8 Little Newport Street London WC2H 7JJ United Kingdom
New address: 73 Grants Close Mill Hill London NW7 1DE
Documents
Confirmation statement with updates
Date: 22 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Termination director company with name termination date
Date: 12 Jun 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Weijie Ou
Termination date: 2018-05-30
Documents
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