THE BBQ SO LTD — 13253501, Mitcheldean , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	THE BBQ SO LTD copy copied
Company number	13253501 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 09 March 2021 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Saturday, 08 March 2025 due by Friday, 21 March 2025 Last statement dated Friday, 08 March 2024
Nature of business (SIC)	56103 - Take-away food shops and mobile food stands copy copied
Registered office address	C/O MILLHALL CONSULTANTS LTD CARLSON SUITE, VANTAGE POINT BUSINESS VILLAGE, UNITED KINGDOM, MITCHELDEAN, GL17 0DD copy copied

Officers

(as of 22.08.2022)

TINSLEY, Sophie

Status:	Active
Appointed on:	Tuesday, 09 March 2021
Correspondence address:	C/O Millhall Consultants Ltd Carlson Suite, Vantage Point Business Village, Mitcheldean, United Kingdom, GL17 0DD
Nationality:	British
Date of birth:	April 1992
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WILLIAMS, Ben

Status:	Active
Appointed on:	Tuesday, 09 March 2021
Correspondence address:	C/O Millhall Consultants Ltd Carlson Suite, Vantage Point Business Village, Mitcheldean, United Kingdom, GL17 0DD
Nationality:	British
Date of birth:	July 1992
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Ben Williams

Status:	Active
Notified on:	Tuesday, 09 March 2021
Correspondence address:	C/O Millhall Consultants Ltd Carlson Suite, Vantage Point Business Village, Mitcheldean, United Kingdom, GL17 0DD
Nationality:	British
Date of birth:	July 1992
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Sophie Williams

Status:	Active
Notified on:	Tuesday, 09 March 2021
Correspondence address:	C/O Millhall Consultants Ltd Carlson Suite, Vantage Point Business Village, Mitcheldean, United Kingdom, GL17 0DD
Nationality:	British
Date of birth:	April 1992
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Sophie Williams

Status:	Active
Notified on:	Tuesday, 09 March 2021
Correspondence address:	C/O Millhall Consultants Ltd Carlson Suite, Vantage Point Business Village, Mitcheldean, United Kingdom, GL17 0DD
Nationality:	British
Date of birth:	April 1992
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors