Introduction
Watch Company
B
B G TEA ROOMS LTD
B G TEA ROOMS LTD is an active company incorporated on 26 February 2021 with the registered office located in Leicester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. B G TEA ROOMS LTD was registered 5 years ago.(SIC: 47110)
Status
active
Active since 5 years ago
Company No
13230482
LTD Company
Age
5 Years
Incorporated 26 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2024 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
130-132 Regent Road Leicester, LE1 7PG,
Previous Addresses
109 Coleman Road Leicester LE5 4LE England
From: 26 February 2021To: 28 February 2023
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ASWAT, Farook
ActiveLeicesterLE1 7PG
Born April 1982
Director
Appointed 26 Feb 2021
ASWAT, Farook
LeicesterLE1 7PG
Born April 1982
Director
26 Feb 2021
Active
KHAN, Mohamad Kafeel
ResignedLeicesterLE1 7PG
Born May 1972
Director
Appointed 26 Feb 2021
Resigned 23 May 2023
KHAN, Mohamad Kafeel
LeicesterLE1 7PG
Born May 1972
Director
26 Feb 2021
Resigned 23 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LeicesterLE1 7PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Feb 2021
Chai Factory Four Limited
LeicesterLE1 7PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Feb 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2023
28 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2023
28 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
22 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 November 2022
24 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2021