Bengal Spice Limited

Company Name	Bengal Spice Limited
Director	Faizul Haq
Company Status	Active
Company Number	04827770
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Faizul Haq
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 July 2003(2 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Restauranteur
Country of Residence	England
Correspondence Address	21 Gaddum Road Didsbury Manchester M20 6SY

Secretary Name	Mursheda Haq
Nationality	British
Status	Resigned
Appointed	24 July 2003(2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 06 February 2017)
Role	Housewife
Correspondence Address	21 Gaddum Road Didsbury Manchester M20 6SY

Director Name	Mr Juber Ahmed
Date of Birth	March 1974 (Born 49 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	04 January 2011(7 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 04 January 2011)
Role	Chef
Country of Residence	England
Correspondence Address	47 Prospect Road Scarborough North Yorkshire YO12 7JX

Director Name	Mr Juber Ahmed
Date of Birth	March 1974 (Born 49 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	04 January 2011(7 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 04 January 2011)
Role	Chef
Country of Residence	England
Correspondence Address	47 Prospect Road Scarborough North Yorkshire YO12 7JX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.bengalspice-restaurant.com

Location

Registered Address	47 Prospect Road Scarborough North Yorkshire YO12 7JX
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Central
Built Up Area	Scarborough

Shareholders

100 at £1	Faizul Haq 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,185
Cash	£357
Current Liabilities	£7,800

Accounts

Latest Accounts	31 July 2022 (1 year, 4 months ago)
Next Accounts Due	30 April 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 July 2023 (5 months ago)
Next Return Due	24 July 2024 (7 months, 2 weeks from now)

Filing History

26 November 2020	Total exemption full accounts made up to 31 July 2020 (5 pages)
16 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
21 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
19 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
18 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
10 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
20 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
6 February 2017	Termination of appointment of Mursheda Haq as a secretary on 6 February 2017 (1 page)
6 February 2017	Termination of appointment of Mursheda Haq as a secretary on 6 February 2017 (1 page)
12 July 2016	Confirmation statement made on 10 July 2016 with updates (8 pages)
12 July 2016	Confirmation statement made on 10 July 2016 with updates (8 pages)
1 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 100 (4 pages)
11 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 100 (4 pages)
11 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
12 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
12 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
19 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (4 pages)
14 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
14 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 November 2011	Termination of appointment of Juber Ahmed as a director (1 page)
11 November 2011	Termination of appointment of Juber Ahmed as a director (1 page)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Termination of appointment of Juber Ahmed as a director (1 page)
11 July 2011	Termination of appointment of Juber Ahmed as a director (1 page)
18 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 100 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 100 (3 pages)
5 January 2011	Appointment of Mr Juber Ahmed as a director (2 pages)
5 January 2011	Appointment of Mr Juber Ahmed as a director (2 pages)
5 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 100 (3 pages)
5 January 2011	Appointment of Mr Juber Ahmed as a director (2 pages)
5 January 2011	Appointment of Mr Juber Ahmed as a director (2 pages)
3 August 2010	Director's details changed for Faizul Haq on 10 July 2010 (2 pages)
3 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Faizul Haq on 10 July 2010 (2 pages)
12 February 2010	Registered office address changed from 91 West Ella Road Kirk Ella Hull HU10 7QR on 12 February 2010 (1 page)
12 February 2010	Registered office address changed from 91 West Ella Road Kirk Ella Hull HU10 7QR on 12 February 2010 (1 page)
31 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 August 2009	Return made up to 10/07/09; full list of members (3 pages)
5 August 2009	Return made up to 10/07/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 July 2008	Return made up to 10/07/08; full list of members (3 pages)
16 July 2008	Return made up to 10/07/08; full list of members (3 pages)
23 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
23 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 July 2007	Location of debenture register (1 page)
16 July 2007	Return made up to 10/07/07; full list of members (2 pages)
16 July 2007	Location of register of members (1 page)
16 July 2007	Return made up to 10/07/07; full list of members (2 pages)
16 July 2007	Location of debenture register (1 page)
16 July 2007	Location of register of members (1 page)
12 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
28 February 2007	Registered office changed on 28/02/07 from: 1 seamer road corner scarborough north yorkshire YO12 5BB (1 page)
28 February 2007	Registered office changed on 28/02/07 from: 1 seamer road corner scarborough north yorkshire YO12 5BB (1 page)
13 July 2006	Return made up to 10/07/06; full list of members (2 pages)
13 July 2006	Return made up to 10/07/06; full list of members (2 pages)
6 December 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 December 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
11 July 2005	Return made up to 10/07/05; full list of members (2 pages)
11 July 2005	Return made up to 10/07/05; full list of members (2 pages)
6 January 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
6 January 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
31 August 2004	Return made up to 10/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
31 August 2004	Return made up to 10/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
29 October 2003	Secretary's particulars changed (1 page)
29 October 2003	Secretary's particulars changed (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
11 August 2003	Registered office changed on 11/08/03 from: 1 seamer road corner scarborough north yorkshire YO12 5BB (1 page)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	Registered office changed on 11/08/03 from: 1 seamer road corner scarborough north yorkshire YO12 5BB (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	New secretary appointed (2 pages)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Director resigned (1 page)
10 July 2003	Incorporation (9 pages)
10 July 2003	Incorporation (9 pages)

Bengal Spice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies