B & M TAKEAWAYS LIMITED

Key Data

Status

Liquidation

Company No.

05509132

Incorporation date

14/07/2005

Size

Total Exemption Full

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2005)

24/03/2026

Resolutions

View PDF (1 pages)

16/03/2026

Registered office address changed from 3-5 London Road Rainham Kent ME8 7RG to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2026-03-16

View PDF (3 pages)

12/03/2026

Statement of affairs

View PDF (9 pages)

12/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

22/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

23/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

06/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

03/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

08/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

22/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

27/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with updates

View PDF (4 pages)

22/07/2021

Change of details for Mr Mohammed Ahmed Bashir as a person with significant control on 2018-07-15

View PDF (2 pages)

21/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

15/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

17/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

16/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

15/11/2018

Termination of appointment of Mohbubul Ambia as a secretary on 2018-07-15

View PDF (1 pages)

19/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

20/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

10/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

20/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

24/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

29/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (3 pages)

29/07/2015

Director's details changed for Mohammed Abdul Bashir on 2015-07-29

View PDF (2 pages)

12/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

22/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (3 pages)

22/07/2014

Secretary's details changed for Mohbubul Ambia on 2014-07-22

View PDF (1 pages)

05/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

22/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (3 pages)

24/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

06/11/2012

Secretary's details changed for Ambia Mahbubul on 2012-11-06

View PDF (1 pages)

25/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (3 pages)

30/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

11/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (3 pages)

10/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

11/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (3 pages)

11/08/2010

Secretary's details changed for Ambia Mahbubul on 2010-07-14

View PDF (1 pages)

11/08/2010

Director's details changed for Mohammed Abdul Bashir on 2010-07-14

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

16/07/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

23/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

17/07/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

07/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

19/07/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

03/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

09/08/2006

Return made up to 14/07/06; full list of members

View PDF (7 pages)

09/08/2006

Director resigned

View PDF (1 pages)

19/06/2006

Accounting reference date extended from 31/07/06 to 30/09/06

View PDF (1 pages)

15/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2005

Registered office changed on 27/09/05 from: aggarwal & co LIMITED 3-5 london road rainham kent ME8 7RG

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

Ad 14/07/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/07/2005

Secretary resigned

View PDF (1 pages)

23/07/2005

Director resigned

View PDF (1 pages)

23/07/2005

Registered office changed on 23/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

14/07/2005

Incorporation

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+22.29 % *

* during past year

Cash in Bank

£11,692.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
47.33K
-
0.00
14.71K
-

2022
8
29.83K
-
0.00
9.56K
-

2023
7
16.96K
-
0.00
11.69K
-

2023
7
16.96K
-
0.00
11.69K
-

Employees

2023

Employees

7 -13 % *

Net Assets(GBP)

16.96K £-43.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.69K £22.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mahbubul, Ambia	Director	14/07/2005 - 20/07/2006	-
Ambia, Mohbubul	Secretary	14/07/2005 - 15/07/2018	-
HANOVER DIRECTORS LIMITED	Nominee Director	14/07/2005 - 14/07/2005	15849
HCS SECRETARIAL LIMITED	Nominee Secretary	14/07/2005 - 14/07/2005	16015
Mr Mohammed Ahmed Bashir	Director	14/07/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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06244152

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11/05/2007

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Description

About B & M TAKEAWAYS LIMITED

B & M TAKEAWAYS LIMITED is an(a) Liquidation company incorporated on 14/07/2005 with the registered office located at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of B & M TAKEAWAYS LIMITED?

B & M TAKEAWAYS LIMITED is currently Liquidation. It was registered on 14/07/2005 .

Where is B & M TAKEAWAYS LIMITED located?

B & M TAKEAWAYS LIMITED is registered at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL.

What does B & M TAKEAWAYS LIMITED do?

B & M TAKEAWAYS LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

How many employees does B & M TAKEAWAYS LIMITED have?

B & M TAKEAWAYS LIMITED had 7 employees in 2023.

What is the latest filing for B & M TAKEAWAYS LIMITED?

The latest filing was on 24/03/2026: Resolutions.