SWEETWOOD LIMITED

Profile SWEETWOOD LIMITED

Actual on 01.08.2021
Company name
SWEETWOOD LIMITED
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Company number
02226324
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 March 1988
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 December 2021 due by Tuesday, 28 December 2021

Last statement dated Monday, 14 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
180 BIRMINGHAM ROAD, WEST BROMWICH, WEST MIDLANDS, B70 6RX
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PSC and Officers SWEETWOOD LIMITED

Officers

(as of 19.09.2020)

BHANA, Abdul Faruk
Status: Active
Appointed on: Thursday, 13 December 2007
Correspondence address: 34 Windmill Precinct, Smethwick, England, West Midlands, B66 3NQ
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: Malawi
BHANA, Bilal Faruk
Status: Active
Appointed on: Friday, 15 December 2017
Correspondence address: 180 Birmingham Road, West Bromwich, West Midlands, B70 6RX
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
BHANA, Nadeem Ibrahim
Status: Active
Appointed on: Friday, 15 December 2017
Correspondence address: 180 Birmingham Road, West Bromwich, West Midlands, B70 6RX
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Director
Country of residence: England
BHANA, Zubeir
Status: Active
Appointed on: Saturday, 01 February 2020
Correspondence address: Flat 2 4 Claremont Street, Leicester, England, LE4 7QH
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Director
Country of residence: Malawi
BHATTAY, Yusuf Mohamed
Status: Active
Correspondence address: 36 Thornbury Road, Perry Barr, Birmingham, England, B20 3DE
Nationality: British
Role: Secretary
BHANA, Ibrahim Yusuf
Status: Not active
Appointed on: Monday, 15 December 2003
Resigned on: Saturday, 01 February 2020
Correspondence address: 12 Dunchurch Crescent, Sutton Coldfield, West Midlands, B73 6QN
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
BHANA, Sikander Abdul Samad
Status: Not active
Appointed on: Wednesday, 26 August 1992
Resigned on: Thursday, 31 January 2008
Correspondence address: 63 Pendragon Road, Birmingham, West Midlands, B42 1RN
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Company Director
BHANA, Ahmed Yusuf
Status: Not active
Resigned on: Tuesday, 01 November 2016
Correspondence address: 12 Dunchurch Crescent, Sutton Coldfield, West Midlands, B73 6QN
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
BHANA, Harun Yusuf
Status: Not active
Appointed on: Monday, 15 December 2003
Resigned on: Tuesday, 01 November 2016
Correspondence address: 12 Dunchurch Crescent, Sutton Coldfield, West Midlands, B73 6QN
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Abdul Faruk Yusuf Bhana
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: Malawi
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Abdul Faruk Yusuf Bhana
Status: Active
Notified on: Saturday, 01 February 2020
Correspondence address: 34 Smethwick, England, West Midlands
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: Malawi
Nature of control:

Right To Appoint And Remove Directors

Mr Ibrahim Yusuf Bhana
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: West Midlands
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: Malawi
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Abdul Faruk Yusuf Bhana
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Smethwick, England, West Midlands
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: Malawi
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ibrahim Yusuf Bhana
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: Flat 2 Leicester, England
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: Malawi
Nature of control:

Ownership Of Shares 25 To 50 Percent

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