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Company Information for

BBQ LAND LIMITED

EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP,
Company Registration Number
06907272
Private Limited Company
Active

Company Overview

About Bbq Land Ltd
BBQ LAND LIMITED was founded on 2009-05-15 and has its registered office in Halifax. The organisation's status is listed as "Active". Bbq Land Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BBQ LAND LIMITED
 
Legal Registered Office
EQUITABLE HOUSE
55 PELLON LANE
HALIFAX
WEST YORKSHIRE
HX1 5SP
Other companies in HX1
 
Filing Information
Company Number 06907272
Company ID Number 06907272
Date formed 2009-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 13:11:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBQ LAND LIMITED
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Companies with same name BBQ LAND LIMITED
The following companies were found which have the same name as BBQ LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BBQ LAND INCORPORATED California Unknown
BBQ LAND MANAGEMENT COMPANY LLC Tennessee Unknown

Company Officers of BBQ LAND LIMITED

Current Directors
Officer Role Date Appointed
HOSSEIN ALI MARDANI
 Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
SINA MARDANI
 Director 2015-06-01 2018-02-26
HOSSEIN ALI MARDANI
 Director 2014-05-15 2015-06-01
SINA MARDANI
 Director 2013-06-01 2014-05-15
KATAYOUN SAEMIAN
 Company Secretary 2009-05-15 2013-06-01
HOSSEIN ALI MARDANI
 Director 2009-05-15 2013-06-01
SINA MARDANI
 Director 2013-06-01 2013-06-01
JONATHON CHARLES ROUND
 Director 2009-05-15 2009-05-15

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.

DateDocument TypeDocument Description
2025-01-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHDI NIKBAKHTNIA
2025-01-24Change of details for Mr Hossein Ali Mardani as a person with significant control on 2025-01-24
2024-03-1131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-1501/04/23 STATEMENT OF CAPITAL GBP 200
2023-05-15Director's details changed for Mr Hossein Ali Mardani on 2023-04-26
2023-05-15Change of details for Mr Hossein Ali Mardani as a person with significant control on 2023-04-26
2023-05-15CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-03-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-05-11AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-27PSC04Change of details for Mr Hossain Ali Mardani as a person with significant control on 2021-04-26
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-06-14CH01Director's details changed for Mr Hossein Ali Mardani on 2018-06-14
2018-03-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SINA MARDANI
2018-02-27AP01DIRECTOR APPOINTED MR HOSSEIN ALI MARDANI
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23DISS40Compulsory strike-off action has been discontinued
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22AR0116/05/16 ANNUAL RETURN FULL LIST
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11AP01DIRECTOR APPOINTED SINA MARDANI
2015-11-10AP01DIRECTOR APPOINTED MR SINA MARDANI
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SINA MARDANI
2015-11-10AP01DIRECTOR APPOINTED MR SINA MARDANI
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR HOSSEIN MARDANI
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0116/05/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0116/05/14 ANNUAL RETURN FULL LIST
2014-06-12AP01DIRECTOR APPOINTED MR HOSSEIN ALI MARDANI
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SINA MARDANI
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AP01DIRECTOR APPOINTED MR SINA MARDANI
2013-07-24AR0115/05/13 ANNUAL RETURN FULL LIST
2013-07-24TM02APPOINTMENT TERMINATED, SECRETARY KATAYOUN SAEMIAN
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR HOSSEIN MARDANI
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-08DISS40DISS40 (DISS40(SOAD))
2012-12-07AR0115/05/12 FULL LIST
2012-09-11GAZ1FIRST GAZETTE
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-02AR0115/05/11 FULL LIST
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARDANI HOSSEIN ALI / 15/05/2011
2011-02-15AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-27AR0115/05/10 FULL LIST
2009-08-1788(2)AD 15/05/09 GBP SI 99@1=99 GBP IC 1/100
2009-07-16287REGISTERED OFFICE CHANGED ON 16/07/2009 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK
2009-07-16288aSECRETARY APPOINTED MRS KATAYOUN SAEMIAN
2009-07-16288aDIRECTOR APPOINTED MR MARDANI HOSSEIN ALI
2009-07-16Registered office changed on 16/07/2009 from, white rose house 28A york place, leeds, west yorkshire, LS1 2EZ, uk
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR JONATHON ROUND
2009-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BBQ LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-11
Fines / Sanctions
No fines or sanctions have been issued against BBQ LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBQ LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Creditors
Creditors Due Within One Year 2012-06-01 £ 15,430

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BBQ LAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 23,711
Current Assets 2012-06-01 £ 27,302
Debtors 2012-06-01 £ 671
Fixed Assets 2012-06-01 £ 5,046
Shareholder Funds 2012-06-01 £ 16,918
Stocks Inventory 2012-06-01 £ 2,920
Tangible Fixed Assets 2012-06-01 £ 5,046

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BBQ LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBQ LAND LIMITED
Trademarks
We have not found any records of BBQ LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBQ LAND LIMITED. 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 (47290 - Other retail sale of food in specialised stores) as BBQ LAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBQ LAND LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBBQ LAND LIMITEDEvent Date2012-09-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBQ LAND LIMITED 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 BBQ LAND LIMITED 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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