BANO PHOOL BALTI CUISINE LTD - Unlicensed restaurants and cafes - A business based in United Kingdom registered with Companies House

Company Overview

About Bano Phool Balti Cuisine Ltd

BANO PHOOL BALTI CUISINE LTD was founded on 2002-04-16 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Bano Phool Balti Cuisine Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BANO PHOOL BALTI CUISINE LTD

LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NORFOLK NR2 1AD Other companies in B45

Filing Information

Company Number		04417735
Company ID Number		04417735
Date formed		2002-04-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB696040129

Last Datalog update:	2024-01-05 09:55:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BANO PHOOL BALTI CUISINE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DIGITAL GROWTH GURU LIMITED ACCOUNTING SOLUTIONS PLUS LIMITED BLANDFORDS & CO LIMITED CERTAX ACCOUNTING (MARLOW) LIMITED DUNCAN BARR ASSOCIATES LIMITED J & L DUNCAN LIMITED J R G AUBER LIMITED RONDEGA LTD SALT PROJECTS LTD SELKIRK FINANCE LIMITED

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Company Officers of BANO PHOOL BALTI CUISINE LTD

Current Directors

Officer	Role	Date Appointed
SHEIKH MOHAMMED MAKSUD MIAH	Director	2002-04-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUBDATUL HAKIM	Company Secretary	2002-04-18	2008-01-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-04-16	2002-04-20
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-04-16	2002-04-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-29		REGISTERED OFFICE CHANGED ON 29/12/23 FROM 116-118 New Road Rubery Birmingham West Midlands B45 9HY
2023-12-29		Appointment of a voluntary liquidator
2023-12-15		Voluntary liquidation Statement of affairs
2023-12-15		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-11-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-19		Compulsory strike-off action has been discontinued
2023-08-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-07-20		Compulsory strike-off action has been suspended
2023-07-04		FIRST GAZETTE notice for compulsory strike-off
2022-07-05		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-06-02	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-07-26	LATEST SOC	26/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-07-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEIKH MOHAMMED MAKSUD MIAH
2017-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-05-19	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17	AR01	16/04/16 FULL LIST
2016-05-17	AR01	16/04/16 FULL LIST
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-16	LATEST SOC	16/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-16	AR01	16/04/15 ANNUAL RETURN FULL LIST
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19	AR01	16/04/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	AR01	16/04/13 ANNUAL RETURN FULL LIST
2013-05-31	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03	AR01	16/04/12 ANNUAL RETURN FULL LIST
2012-05-31	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08	AR01	16/04/11 ANNUAL RETURN FULL LIST
2011-05-31	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23	AR01	16/04/10 ANNUAL RETURN FULL LIST
2010-06-23	CH01	Director's details changed for Sheikh Mohammed Maksud Miah on 2010-04-01
2010-05-29	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26	363a	Return made up to 16/04/09; full list of members
2008-09-02	AA	31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-11	363a	Return made up to 16/04/08; full list of members
2008-07-11	288b	APPOINTMENT TERMINATED SECRETARY JUBDATUL HAKIM
2007-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-09-06	363s	RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-23	363s	RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-05-12	363s	RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-14	363s	RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-12-17	225	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03
2003-06-09	363s	RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-04-01	288a	NEW DIRECTOR APPOINTED
2003-03-25	288b	DIRECTOR RESIGNED
2003-03-25	288b	SECRETARY RESIGNED
2002-11-27	288a	NEW SECRETARY APPOINTED
2002-11-27	288a	NEW DIRECTOR APPOINTED
2002-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/02 FROM: SOUTHSIDE BUSINESS CENTRE, UNIT 32, SPARK BROOK BIRMINGHAM B12 8LF
2002-04-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56102 - Unlicensed restaurants and cafes

Licences & Regulatory approval

We could not find any licences issued to BANO PHOOL BALTI CUISINE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2023-12-18
Appointment of Liquidators	2023-12-18

Fines / Sanctions

No fines or sanctions have been issued against BANO PHOOL BALTI CUISINE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-04-07	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2011-09-01	£ 38,388

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANO PHOOL BALTI CUISINE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 1
Cash Bank In Hand	2011-09-01	£ 2,114
Current Assets	2011-09-01	£ 3,984
Fixed Assets	2011-09-01	£ 44,553
Shareholder Funds	2011-09-01	£ 10,149
Stocks Inventory	2011-09-01	£ 1,870
Tangible Fixed Assets	2011-09-01	£ 34,553

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BANO PHOOL BALTI CUISINE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BANO PHOOL BALTI CUISINE LTD

Trademarks

We have not found any records of BANO PHOOL BALTI CUISINE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BANO PHOOL BALTI CUISINE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as BANO PHOOL BALTI CUISINE LTD are:

HARVEY ROBERTS LTD.	£ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED	£ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED	£ 20,164
L SMITH LIMITED	£ 11,525
FRIZZANTE LIMITED	£ 6,451
GREEN BRITAIN CENTRE LIMITED	£ 5,805
CATER1 LIMITED	£ 1,668
TOTALLY DELICIOUS LIMITED	£ 1,477
MOLLY'S CATERING SERVICES LTD	£ 816
ABU ZAAD LIMITED	£ 811
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347

Outgoings

Business Rates/Property Tax

No properties were found where BANO PHOOL BALTI CUISINE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BANO PHOOL BALTI CUISINE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BANO PHOOL BALTI CUISINE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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