Company NameBiscayne Hospitality Ltd
DirectorMahmoud Eid Mostafa
Company StatusActive
Company Number08408710
CategoryPrivate Limited Company
Incorporation Date19 February 2013(8 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470Wholesale of furniture, carpets and lighting equipment

Directors

Director NameMr Mahmoud Eid Mostafa
Date of BirthAugust 1956 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed19 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Hatem Mostafa
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed19 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address13675 Overland Pass
Poway
92064
Director NameMr Javed Bhaghani
Date of BirthFebruary 1971 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed19 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address17010 Sienna Ridge Dr
San Diego
92127

Contact

Websitewww.biscaynehospitality.com

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 40,000 other UK companies use this postal address

Shareholders

99 at £1Biscayne Enterprises Lcc
100.00%
Ordinary

Financials

Year2014
Net Worth-£34,526
Cash£4,875
Current Liabilities£58,813

Accounts

Latest Accounts28 February 2021 (7 months, 4 weeks ago)
Next Accounts Due30 November 2022 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return30 November 2020 (10 months, 4 weeks ago)
Next Return Due14 December 2021 (1 month, 2 weeks from now)

Filing History

11 January 2021Confirmation statement made on 30 November 2020 with no updates (3 pages)
18 August 2020Micro company accounts made up to 29 February 2020 (3 pages)
31 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
27 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
4 January 2019Confirmation statement made on 30 November 2018 with no updates (3 pages)
29 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
14 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
4 December 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
6 March 2017Termination of appointment of Javed Bhaghani as a director on 29 November 2016 (1 page)
6 March 2017Termination of appointment of Javed Bhaghani as a director on 29 November 2016 (1 page)
16 December 2016Confirmation statement made on 30 November 2016 with updates (7 pages)
16 December 2016Confirmation statement made on 30 November 2016 with updates (7 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
29 November 2016Termination of appointment of Javed Bhaghani as a director on 29 November 2016 (1 page)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
29 November 2016Termination of appointment of Javed Bhaghani as a director on 29 November 2016 (1 page)
7 October 2016Previous accounting period extended from 28 February 2016 to 29 February 2016 (1 page)
7 October 2016Previous accounting period extended from 28 February 2016 to 29 February 2016 (1 page)
4 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 99
(4 pages)
4 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 99
(4 pages)
3 November 2015Director's details changed for Mr Mahmoud Mostafa on 3 November 2015 (2 pages)
3 November 2015Registered office address changed from 14 Woodford Place Wembley HA9 8TE to 20-22 Wenlock Road London N1 7GU on 3 November 2015 (1 page)
3 November 2015Director's details changed for Mr Mahmoud Mostafa on 3 November 2015 (2 pages)
3 November 2015Registered office address changed from 14 Woodford Place Wembley HA9 8TE to 20-22 Wenlock Road London N1 7GU on 3 November 2015 (1 page)
3 November 2015Director's details changed for Mr Mahmoud Mostafa on 3 November 2015 (2 pages)
3 November 2015Registered office address changed from 14 Woodford Place Wembley HA9 8TE to 20-22 Wenlock Road London N1 7GU on 3 November 2015 (1 page)
1 October 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
1 October 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
18 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 99
(4 pages)
18 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 99
(4 pages)
13 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
13 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
6 March 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 99
(4 pages)
6 March 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 99
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 27 November 2013
  • GBP 99
(3 pages)
4 December 2013Statement of capital following an allotment of shares on 27 November 2013
  • GBP 99
(3 pages)
3 December 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 December 2013 (1 page)
3 December 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 December 2013 (1 page)
3 December 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 December 2013 (1 page)
26 September 2013Termination of appointment of Hatem Mostafa as a director (1 page)
26 September 2013Termination of appointment of Hatem Mostafa as a director (1 page)
19 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
19 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)