| Company Name | BANH Banh Limited |
|---|---|
| Director | Dung Thanh Nguyen |
| Company Status | Active |
| Company Number | 09090723 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2014(9 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Dung Thanh Nguyen |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2014(same day as company formation) |
| Role | Food Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 25, Sarum Business Complex, 1st Floor Salisbu Uxbridge UB8 2RZ |
| Director Name | Miss Tien Thuy Chau King |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2014(same day as company formation) |
| Role | Merchandise Coordinator |
| Country of Residence | England |
| Correspondence Address | Unit 25, Sarum Business Complex, 1st Floor Salisbu Uxbridge UB8 2RZ |
Location
| Registered Address | Unit 25, Sarum Business Complex, 1st Floor Salisbury Road Uxbridge UB8 2RZ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Filing History
| 22 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 22 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 11 July 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 5 November 2021 | Director's details changed for Miss Tien Thuy Chau Nguyen on 24 September 2021 (2 pages) |
| 4 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 22 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 26 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 22 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 14 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 10 September 2019 | Registered office address changed from Banh Banh Vietnamese Kitchen 46 Peckham Rye London SE15 4JR England to Unit 25, Sarum Business Complex, 1st Floor Salisbury Road Uxbridge UB8 2RZ on 10 September 2019 (1 page) |
| 10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 August 2018 | Registered office address changed from Flat 8 5 Bournemouth Road London SE15 4BJ to Banh Banh Vietnamese Kitchen 46 Peckham Rye London SE15 4JR on 11 August 2018 (1 page) |
| 11 August 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 11 July 2017 | Notification of Dung Nguyen as a person with significant control on 1 April 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 11 July 2017 | Notification of Dung Nguyen as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Dung Nguyen as a person with significant control on 1 April 2017 (2 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 28 December 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 12 September 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
| 12 September 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-12
|
| 12 September 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-12
|
| 12 September 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
| 15 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 September 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
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| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
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