BBQ LAND LIMITED

Key Data

Status

Active

Company No.

06907272

Incorporation date

15/05/2009

Size

Total Exemption Full

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2009)

30/05/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

14/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

24/01/2025

Notification of Mehdi Nikbakhtnia as a person with significant control on 2025-01-24

View PDF (2 pages)

24/01/2025

Change of details for Mr Hossein Ali Mardani as a person with significant control on 2025-01-24

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

11/03/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

15/05/2023

Statement of capital following an allotment of shares on 2023-04-01

View PDF (3 pages)

15/05/2023

Director's details changed for Mr Hossein Ali Mardani on 2023-04-26

View PDF (2 pages)

15/05/2023

Change of details for Mr Hossein Ali Mardani as a person with significant control on 2023-04-26

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (5 pages)

27/03/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

13/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

11/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

26/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

14/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

27/04/2021

Change of details for Mr Hossain Ali Mardani as a person with significant control on 2021-04-26

View PDF (2 pages)

14/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

13/06/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

14/06/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

14/06/2018

Director's details changed for Mr Hossein Ali Mardani on 2018-06-14

View PDF (2 pages)

05/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

27/02/2018

Termination of appointment of Sina Mardani as a director on 2018-02-26

View PDF (1 pages)

27/02/2018

Appointment of Mr Hossein Ali Mardani as a director on 2018-02-26

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (4 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

23/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/08/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (6 pages)

16/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

11/11/2015

Appointment of Sina Mardani as a director

View PDF (2 pages)

10/11/2015

Appointment of Mr Sina Mardani as a director on 2015-06-01

View PDF (2 pages)

10/11/2015

Termination of appointment of Sina Mardani as a director on 2013-06-01

View PDF (1 pages)

10/11/2015

Appointment of Mr Sina Mardani as a director on 2013-06-01

View PDF (2 pages)

10/11/2015

Termination of appointment of Hossein Ali Mardani as a director on 2015-06-01

View PDF (1 pages)

25/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (3 pages)

31/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

12/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (3 pages)

12/06/2014

Appointment of Mr Hossein Ali Mardani as a director

View PDF (2 pages)

12/06/2014

Termination of appointment of Sina Mardani as a director

View PDF (1 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

10/12/2013

Appointment of Mr Sina Mardani as a director

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

24/07/2013

Termination of appointment of Katayoun Saemian as a secretary

View PDF (1 pages)

24/07/2013

Termination of appointment of Hossein Mardani as a director

View PDF (1 pages)

04/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

08/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/12/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

11/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

02/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

02/06/2011

Director's details changed for Mr Mardani Hossein Ali on 2011-05-15

View PDF (2 pages)

15/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

27/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

17/08/2009

Ad 15/05/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

16/07/2009

Registered office changed on 16/07/2009 from, white rose house 28A york place, leeds, west yorkshire, LS1 2EZ, uk

View PDF (1 pages)

16/07/2009

Secretary appointed mrs katayoun saemian

View PDF (1 pages)

16/07/2009

Director appointed mr mardani hossein ali

View PDF (1 pages)

15/07/2009

Appointment terminated director jonathon round

View PDF (1 pages)

15/05/2009

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-50.16 % *

* during past year

Cash in Bank

£123,621.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

30/04/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
3
108.75K
-
0.00
215.70K
-

2022
3
135.23K
-
0.00
248.03K
-

2023
3
159.81K
-
0.00
123.62K
-

2023
3
159.81K
-
0.00
123.62K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

159.81K £18.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

123.62K £-50.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mardani, Sina	Director	01/06/2013 - 01/06/2013	3
Mardani, Sina	Director	01/06/2015 - 26/02/2018	3
Mardani, Sina	Director	01/06/2013 - 15/05/2014	3
Round, Jonathon Charles	Director	15/05/2009 - 15/05/2009	2028
Mr Hossein Ali Mardani	Director	15/05/2014 - 01/06/2015	1

Persons with Significant Control

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

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BBQ LAND LIMITED

BBQ LAND LIMITED is an(a) Active company incorporated on 15/05/2009 with the registered office located at Equitable House, 55 Pellon Lane, Halifax, West Yorkshire HX1 5SP. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BBQ LAND LIMITED?

BBQ LAND LIMITED is currently Active. It was registered on 15/05/2009 .

Where is BBQ LAND LIMITED located?

BBQ LAND LIMITED is registered at Equitable House, 55 Pellon Lane, Halifax, West Yorkshire HX1 5SP.

What does BBQ LAND LIMITED do?

BBQ LAND LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

How many employees does BBQ LAND LIMITED have?

BBQ LAND LIMITED had 3 employees in 2023.

What is the latest filing for BBQ LAND LIMITED?

The latest filing was on 30/05/2025: Total exemption full accounts made up to 2024-05-31.