Company NameBiscaynexpress Limited
DirectorJustin Patel
Company StatusActive
Company Number07603324
CategoryPrivate Limited Company
Incorporation Date13 April 2011(13 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Director

Director NameMr Justin Patel
Date of BirthMay 1980 (Born 44 years ago)
NationalityEnglish
StatusCurrent
Appointed13 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 North Parade
Bradford
West Yorkshire
BD1 3HZ

Contact

Telephone07 742335048
Telephone regionMobile

Location

Registered Address28 North Parade
Bradford
West Yorkshire
BD1 3HZ
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Justin Patel
100.00%
Ordinary

Financials

Year2014
Net Worth£40,332
Cash£45,642
Current Liabilities£26,362

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return13 April 2023 (1 year ago)
Next Return Due27 April 2024 (0 days from now)

Charges

7 July 2015Delivered on: 15 July 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
8 July 2015Delivered on: 10 July 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 16 longside lane bradford.
Outstanding

Filing History

29 June 2023Confirmation statement made on 13 April 2023 with no updates (3 pages)
26 May 2023Unaudited abridged accounts made up to 31 August 2022 (10 pages)
30 May 2022Unaudited abridged accounts made up to 31 August 2021 (9 pages)
27 April 2022Confirmation statement made on 13 April 2022 with no updates (3 pages)
26 May 2021Unaudited abridged accounts made up to 31 August 2020 (10 pages)
15 May 2021Confirmation statement made on 13 April 2021 with no updates (3 pages)
1 June 2020Unaudited abridged accounts made up to 31 August 2019 (8 pages)
19 April 2020Confirmation statement made on 13 April 2020 with no updates (3 pages)
17 May 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
2 May 2019Unaudited abridged accounts made up to 31 August 2018 (8 pages)
16 May 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
11 April 2018Unaudited abridged accounts made up to 31 August 2017 (8 pages)
26 April 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 April 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
24 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
16 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 May 2016Director's details changed for Mr Justin Patel on 8 May 2016 (2 pages)
8 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-08
  • GBP 1
(3 pages)
8 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-08
  • GBP 1
(3 pages)
8 May 2016Registered office address changed from 11 Clayton Road Bradford BD7 2LT to C/O Justin Patel 28 North Parade Bradford West Yorkshire BD1 3HZ on 8 May 2016 (1 page)
8 May 2016Director's details changed for Mr Justin Patel on 8 May 2016 (2 pages)
8 May 2016Registered office address changed from 11 Clayton Road Bradford BD7 2LT to C/O Justin Patel 28 North Parade Bradford West Yorkshire BD1 3HZ on 8 May 2016 (1 page)
15 July 2015Registration of charge 076033240002, created on 7 July 2015 (46 pages)
15 July 2015Registration of charge 076033240002, created on 7 July 2015 (46 pages)
15 July 2015Registration of charge 076033240002, created on 7 July 2015 (46 pages)
10 July 2015Registration of charge 076033240001, created on 8 July 2015 (40 pages)
10 July 2015Registration of charge 076033240001, created on 8 July 2015 (40 pages)
10 July 2015Registration of charge 076033240001, created on 8 July 2015 (40 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 May 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(3 pages)
6 May 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(3 pages)
30 May 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(3 pages)
30 May 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 June 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
18 June 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
16 January 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
16 January 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 July 2012Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
4 July 2012Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
18 April 2012Current accounting period extended from 30 April 2012 to 31 August 2012 (1 page)
18 April 2012Current accounting period extended from 30 April 2012 to 31 August 2012 (1 page)
13 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
13 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
13 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)