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 - CROYDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIGHTY ENGINEERING CO. LIMITED LONDON ... MICRO ENTITY 46420 - Wholesale of clothing and footwear
PORTLAND APARTMENTS LIMITED ST. IVES ENGLAND Active MICRO ENTITY 55900 - Other accommodation
SUPER RESTAURANTS LIMITED ESSEX Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
KRISH RESTAURANT LIMITED LONDON ENGLAND ... MICRO ENTITY 56101 - Licensed restaurants
FURIOUS FOODS & RESTAURANTS LIMITED BARNET Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
GAYLORD RESTAURANTS LTD ILFORD Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
MUMBAI CHOWPATTY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
LAXMI NARAYAN FOOD AND RESTAURANTS LIMITED ST. ALBANS UNITED KINGDOM Dissolved... DORMANT 56210 - Event catering activities
AZURE HOSPITALITY UK LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SAM HOSPITALITY LIMITED DARTFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56210 - Event catering activities
BANJARAH LTD CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
COLABA LIMITED CROYDON UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants

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

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