BIG BROTHER RESTAURANT LTD

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BIG BROTHER RESTAURANT LTD

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Key Data

Status

Active

Company No.

11333867

Incorporation date

27/04/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

45 Wardour Street, London W1D 6PZCopy
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Latest events (Record since 27/04/2018)
dot icon17/04/2026
Change of details for Mr Siu-Lung Suen as a person with significant control on 2026-04-17
dot icon17/04/2026
Director's details changed for Mr Siu-Lung Suen on 2026-04-17
dot icon24/11/2025
Total exemption full accounts made up to 2025-04-30
dot icon07/08/2025
Confirmation statement made on 2025-07-07 with updates
dot icon04/06/2025
Director's details changed for Mr Siu-Lung Suen on 2025-06-04
dot icon04/06/2025
Change of details for Mr Siu-Lung Suen as a person with significant control on 2025-06-04
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon31/07/2024
Confirmation statement made on 2024-07-07 with updates
dot icon16/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon28/07/2023
Confirmation statement made on 2023-07-07 with no updates
dot icon20/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon02/08/2022
Registration of charge 113338670001, created on 2022-07-29
dot icon07/07/2022
Confirmation statement made on 2022-07-07 with updates
dot icon07/07/2022
Notification of Siu-Lung Suen as a person with significant control on 2022-07-07
dot icon07/07/2022
Termination of appointment of Yanming Suen as a director on 2022-07-07
dot icon07/07/2022
Appointment of Mr Siu-Lung Suen as a director on 2022-07-07
dot icon07/07/2022
Cessation of Yanming Suen as a person with significant control on 2022-07-07
dot icon07/02/2022
Confirmation statement made on 2022-02-01 with no updates
dot icon29/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon09/02/2021
Amended total exemption full accounts made up to 2019-04-30
dot icon03/02/2021
Amended total exemption full accounts made up to 2019-04-30
dot icon01/02/2021
Confirmation statement made on 2021-02-01 with updates
dot icon01/02/2021
Notification of Yanming Suen as a person with significant control on 2021-02-01
dot icon01/02/2021
Appointment of Mr Yanming Suen as a director on 2021-02-01
dot icon01/02/2021
Cessation of Gang Fang as a person with significant control on 2021-02-01
dot icon01/02/2021
Cessation of Peng Xiong as a person with significant control on 2021-02-01
dot icon01/02/2021
Termination of appointment of Peng Xiong as a director on 2021-02-01
dot icon01/02/2021
Termination of appointment of Gang Fang as a director on 2021-02-01
dot icon26/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon11/01/2021
Notification of Peng Xiong as a person with significant control on 2021-01-11
dot icon11/01/2021
Cessation of Xiong Peng as a person with significant control on 2021-01-11
dot icon11/01/2021
Appointment of Mr Peng Xiong as a director on 2021-01-11
dot icon11/01/2021
Termination of appointment of Xiong Peng as a director on 2021-01-11
dot icon08/01/2021
Confirmation statement made on 2021-01-08 with updates
dot icon08/01/2021
Termination of appointment of Xiong Peng as a director on 2021-01-08
dot icon08/01/2021
Appointment of Mr Gang Fang as a director on 2021-01-05
dot icon07/01/2021
Appointment of Mr Xiong Peng as a director on 2021-01-05
dot icon07/01/2021
Notification of Gang Fang as a person with significant control on 2021-01-05
dot icon05/01/2021
Appointment of Mr Xiong Peng as a director on 2021-01-05
dot icon05/01/2021
Notification of Xiong Peng as a person with significant control on 2021-01-05
dot icon05/01/2021
Cessation of Lubiao Feng as a person with significant control on 2021-01-05
dot icon05/01/2021
Termination of appointment of Lubiao Feng as a director on 2021-01-05
dot icon08/07/2020
Confirmation statement made on 2020-07-06 with no updates
dot icon25/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon06/07/2019
Confirmation statement made on 2019-07-06 with updates
dot icon04/07/2019
Cessation of Shaoqiong Wu as a person with significant control on 2019-07-04
dot icon04/07/2019
Termination of appointment of Shaoqiong Wu as a director on 2019-07-04
dot icon04/07/2019
Notification of Lubiao Feng as a person with significant control on 2019-07-04
dot icon04/07/2019
Appointment of Mr Lubiao Feng as a director on 2019-07-04
dot icon01/07/2019
Confirmation statement made on 2019-06-08 with no updates
dot icon01/07/2019
Registered office address changed from 73 Grants Close Mill Hill London NW7 1DE to 45 Wardour Street London W1D 6PZ on 2019-07-01
dot icon06/12/2018
Registered office address changed from 73 Grants Close Mill Hill London NW7 1DE to 73 Grants Close Mill Hill London NW7 1DE on 2018-12-06
dot icon04/12/2018
Registered office address changed from 8 Little Newport Street London WC2H 7JJ United Kingdom to 73 Grants Close Mill Hill London NW7 1DE on 2018-12-04
dot icon22/06/2018
Confirmation statement made on 2018-06-08 with updates
dot icon12/06/2018
Termination of appointment of Weijie Ou as a director on 2018-05-30
dot icon27/04/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+14,490.00 % *

* during past year

Cash in Bank

£14,590.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
408.22K
-
0.00
18.10K
-
2022
0
33.31K
-
0.00
100.00
-
2023
0
44.73K
-
0.00
14.59K
-
2023
0
44.73K
-
0.00
14.59K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

44.73K £Ascended34.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.59K £Ascended14.49K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Xiong, Peng
Director
11/01/2021 - 01/02/2021
22
Peng, Xiong
Director
05/01/2021 - 11/01/2021
-
Mr Yanming Suen
Director
01/02/2021 - 07/07/2022
4
Fang, Gang
Director
05/01/2021 - 01/02/2021
20
Feng, Lubiao
Director
04/07/2019 - 05/01/2021
2

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About BIG BROTHER RESTAURANT LTD

BIG BROTHER RESTAURANT LTD is an(a) Active company incorporated on 27/04/2018 with the registered office located at 45 Wardour Street, London W1D 6PZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG BROTHER RESTAURANT LTD?

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BIG BROTHER RESTAURANT LTD is currently Active. It was registered on 27/04/2018 .

Where is BIG BROTHER RESTAURANT LTD located?

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BIG BROTHER RESTAURANT LTD is registered at 45 Wardour Street, London W1D 6PZ.

What does BIG BROTHER RESTAURANT LTD do?

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BIG BROTHER RESTAURANT LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BIG BROTHER RESTAURANT LTD?

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The latest filing was on 17/04/2026: Change of details for Mr Siu-Lung Suen as a person with significant control on 2026-04-17.