| Company Name | BANH Mi Leo Ltd |
|---|---|
| Director | Heidi Bennett |
| Company Status | Active |
| Company Number | 10458001 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2016(7 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| Section I | Accommodation and food service activities |
| SIC 56102 | Unlicenced restaurants and cafes |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Heidi Bennett |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Lovibond Lane London SE10 9FY |
| Director Name | Mr Stuart Alexander Bennett |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2017(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 15 November 2022) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Lovibond Lane London SE10 9FY |
| Director Name | Mrs Ha Thi Thanh Ho |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Vietnamese |
| Status | Resigned |
| Appointed | 11 March 2019(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 November 2022) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 19 Lovibond Lane London SE10 9FY |
Location
| Registered Address | 19 Lovibond Lane London SE10 9FY |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 3 weeks from now) |
Filing History
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 18 May 2020 | Change of details for Mrs Heidi Bennett as a person with significant control on 28 February 2020 (2 pages) |
| 3 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 March 2019 | Appointment of Mrs Ha Thi Thanh Ho as a director on 11 March 2019 (2 pages) |
| 12 February 2019 | Registered office address changed from 19 19 Lovibond Lane Greenwich London SE10 9FY England to 19 Lovibond Lane London SE10 9FY on 12 February 2019 (1 page) |
| 12 February 2019 | Director's details changed for Mr Stuart Alexander Bennett on 12 February 2019 (2 pages) |
| 12 February 2019 | Director's details changed for Mrs Heidi Bennett on 12 February 2019 (2 pages) |
| 31 December 2018 | Registered office address changed from C/O Banh Mi Leo 47 Anglers Reach 59 Grove Road Surbiton Surrey KT6 4EX United Kingdom to 19 19 Lovibond Lane Greenwich London SE10 9FY on 31 December 2018 (1 page) |
| 8 November 2018 | Confirmation statement made on 1 November 2018 with updates (3 pages) |
| 22 August 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 13 April 2017 | Appointment of Mr Stuart Alexander Bennett as a director on 10 April 2017 (2 pages) |
| 13 April 2017 | Appointment of Mr Stuart Alexander Bennett as a director on 10 April 2017 (2 pages) |
| 4 November 2016 | Current accounting period shortened from 30 November 2017 to 31 March 2017 (1 page) |
| 4 November 2016 | Current accounting period shortened from 30 November 2017 to 31 March 2017 (1 page) |
| 2 November 2016 | Incorporation Statement of capital on 2016-11-02
|
| 2 November 2016 | Incorporation Statement of capital on 2016-11-02
|