KBPW LIMITED - LONDON


Company Profile Company Filings

Overview

KBPW LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KBPW LIMITED was incorporated 5 years ago on 29/10/2018 and has the registered number: 11648083. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

KBPW LIMITED - LONDON

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

C/O ACCOUNTING AND TAXATION TOO ASSOCIATE LTD
LONDON
SW5 0BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM HORNIGOLD Nov 1974 British Director 2022-11-18 CURRENT
MR SULTAN MOHAMMAD T ALHARTHI Jun 1977 Saudi Arabian Director 2022-11-17 CURRENT
ABHISHAKE SANGWAN May 1977 British Director 2018-10-29 UNTIL 2019-11-01 RESIGNED
MS HEATHER ALICE KANIUK Nov 1986 New Zealander Director 2019-01-03 UNTIL 2022-11-17 RESIGNED
MR GRAHAM HORNIGOLD Nov 1974 British Director 2019-01-03 UNTIL 2019-11-01 RESIGNED
MR ROHIT GHAI Jun 1981 British Director 2018-10-29 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sultan Mohammad T Alharthi 2022-11-17 6/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Holy Elephant Limited 2018-10-29 - 2022-11-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARROW HOLDINGS GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-07-27 31-10-2022 £125,964 equity
Accounts Submission 2022-07-19 31-10-2021 £191,843 equity
Micro-entity Accounts - KBPW LIMITED 2021-07-30 31-10-2020 £59,868 equity
Kbpw Limited Accounts 2020-10-30 31-10-2019 £-122,015 equity

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