PHBB RESTAURANTS LTD - CROYDON
Company Profile | Company Filings |
Overview
PHBB RESTAURANTS LTD is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
PHBB RESTAURANTS LTD was incorporated 58 years ago on 05/04/1966 and has the registered number: 00876187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PHBB RESTAURANTS LTD was incorporated 58 years ago on 05/04/1966 and has the registered number: 00876187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PHBB RESTAURANTS LTD - CROYDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
THE COURTYARD
CROYDON
CR0 2EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
G.L.RESTAURANTS LIMITED (until 16/03/2023)
G.L.RESTAURANTS LIMITED (until 16/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KABIR SURI | Feb 1980 | American | Director | 2020-08-18 | CURRENT |
MR DIVIJ LAMBA | Jul 1987 | Indian | Director | 2023-03-13 | CURRENT |
RAHUL KHANNA | Dec 1981 | Indian | Director | 2020-08-18 | CURRENT |
MR SUNIL LAMBA | Sep 1949 | Indian | Director | RESIGNED | |
PESHORI LAL LAMBA | May 1919 | Indian | Director | RESIGNED | |
MANGAT RAM LAMBA | May 1939 | Indian | Director | RESIGNED | |
MR DHRUV LAMBA | Sep 1980 | Indian | Director | 2016-12-05 UNTIL 2023-03-13 | RESIGNED |
MR VIPIN CHANDRAVELJI ISHAH | May 1945 | British | Director | RESIGNED | |
SANJEEV GHAI | Aug 1949 | Indian | Director | RESIGNED | |
MRS KRISHNA GHAI | Aug 1924 | Indian | Director | RESIGNED | |
MR GARY FUREY | Sep 1976 | British | Director | 2020-06-26 UNTIL 2020-10-09 | RESIGNED |
SALIL BHATIA | Sep 1958 | United Kingdom | Director | 1997-09-19 UNTIL 2010-10-22 | RESIGNED |
MR SAMEER BERRY | Sep 1973 | British | Director | 2018-03-16 UNTIL 2019-07-18 | RESIGNED |
MR SAMEER BERRY | Sep 1973 | British | Director | 2020-10-09 UNTIL 2021-11-18 | RESIGNED |
RAJNI DHAWAN | Feb 1948 | Indian | Secretary | RESIGNED | |
MR EDWARD PATRICK MANNING | Dec 1914 | Irish | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colaba Limited | 2020-08-07 | Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kwality Corp Uk Limited | 2016-04-06 - 2020-08-07 | London | Ownership of shares 75 to 100 percent | |
Kwality Corp Uk Limited | 2016-04-06 - 2017-09-30 | London London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PHBB Restaurants Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-28 | 31-03-2023 | £77,147 Cash £272,409 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-11 | 31-03-2022 | 44,537 Cash 957,836 equity |
ACCOUNTS - Final Accounts preparation | 2022-01-01 | 31-03-2021 | 35,655 Cash 1,502,749 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-19 | 31-03-2020 | 78,997 Cash -1,058,881 equity |
G.L. Restaurants Limited 31/12/2018 iXBRL | 2019-06-11 | 31-12-2018 | £52,170 Cash £-378,393 equity |
G.L. Restaurants Limited 31/12/2017 iXBRL | 2018-09-29 | 31-12-2017 | £1,684 Cash £-31,282 equity |
G L RESTAURANTS LIMITED - Abbreviated accounts 16.1 | 2016-06-23 | 31-12-2015 | £25,753 Cash £193,946 equity |
G L RESTAURANTS LIMITED - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £29,881 Cash £277,156 equity |
G.L.Restaurants Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £38,609 Cash £203,265 equity |