Company NameBengal Spice (Holmfirth) Ltd
Company StatusActive
Company Number08960594
CategoryPrivate Limited Company
Incorporation Date26 March 2014(10 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Mohammed Athaur
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2014(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressUnit 2-6 Victoria Arcade 9 Dunford Road
Holmfirth
Huddersfield
HD9 2DP
Director NameMr Mosabbir Ali
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2014(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressUnit 2-6 Victoria Arcade 9 Dunford Road
Holmfirth
Huddersfield
HD9 2DP
Director NameMr Azizur Rahman
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2014(5 months, 3 weeks after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2-6 Victoria Arcade 9 Dunford Road
Holmfirth
Huddersfield
HD9 2DP
Director NameMr Aftab Ali
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2020(6 years, 5 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Crossland Street, Huddersfield
Huddersfield
HD4 5AS
Director NameMr Athiqur Rahman
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2014(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2-6 Victoria Arcade 9 Dunford Road
Holmfirth
Huddersfield
HD9 2DP

Location

Registered AddressUnit 2-6 Victoria Arcade 9 Dunford Road
Holmfirth
Huddersfield
HD9 2DP
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishHolme Valley
WardHolme Valley South
Built Up AreaWest Yorkshire

Shareholders

25 at £1Athiqur Rehman
25.00%
Ordinary
25 at £1Azizur Rahman
25.00%
Ordinary
25 at £1Mohammed Athaur
25.00%
Ordinary
25 at £1Mosabbir Ali
25.00%
Ordinary

Financials

Year2014
Net Worth£3,076
Cash£15,292
Current Liabilities£15,901

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return7 January 2024 (2 months, 3 weeks ago)
Next Return Due21 January 2025 (9 months, 4 weeks from now)

Filing History

15 September 2020Notification of Mohammed Athaur as a person with significant control on 15 September 2020 (2 pages)
15 September 2020Appointment of Mr Aftab Ali as a director on 15 September 2020 (2 pages)
15 September 2020Confirmation statement made on 15 September 2020 with updates (4 pages)
15 September 2020Cessation of Athiqur Rahman as a person with significant control on 15 September 2020 (1 page)
15 September 2020Director's details changed for Mr Mosabbir Ali on 15 September 2020 (2 pages)
15 September 2020Termination of appointment of Athiqur Rahman as a director on 15 September 2020 (1 page)
10 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
18 October 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
26 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
24 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
26 January 2018Micro company accounts made up to 31 March 2017 (2 pages)
22 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
22 March 2017Compulsory strike-off action has been discontinued (1 page)
22 March 2017Compulsory strike-off action has been discontinued (1 page)
21 March 2017Micro company accounts made up to 31 March 2016 (2 pages)
21 March 2017Micro company accounts made up to 31 March 2016 (2 pages)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
20 December 2016Compulsory strike-off action has been discontinued (1 page)
20 December 2016Compulsory strike-off action has been discontinued (1 page)
19 December 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
26 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015Compulsory strike-off action has been discontinued (1 page)
16 December 2015Compulsory strike-off action has been discontinued (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
10 December 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(6 pages)
10 December 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(6 pages)
19 September 2014Appointment of Mr Azizur Rahman as a director on 19 September 2014 (2 pages)
19 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(7 pages)
19 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(7 pages)
19 September 2014Appointment of Mr Azizur Rahman as a director on 19 September 2014 (2 pages)
27 March 2014Director's details changed for Mr Athiqur Rehman on 27 March 2014 (2 pages)
27 March 2014Director's details changed for Mr Athiqur Rehman on 27 March 2014 (2 pages)
26 March 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
26 March 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)