| Company Name | Beijing Garden Takeaway Limited |
|---|---|
| Director | Kam Seng Wong |
| Company Status | Active |
| Company Number | 08060490 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2012(11 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Kam Seng Wong |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 09 May 2014(2 years after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Andover Road Nottingham NG5 5FF |
| Director Name | Mr Kam Seng Wong |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Andover Road Nottingham NG5 5FF |
Location
| Registered Address | 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kam Seng Wong 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,841 |
| Cash | £1,686 |
| Current Liabilities | £3,990 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (4 weeks from now) |
Filing History
| 27 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 24 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 22 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 26 May 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 24 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 3 July 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 24 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 22 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 22 June 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 19 June 2018 | Change of details for Mr Kam Seng Wong as a person with significant control on 16 June 2018 (2 pages) |
| 18 June 2018 | Director's details changed for Mr Kam Seng Wong on 18 June 2018 (2 pages) |
| 22 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 7 June 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 7 June 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 26 July 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
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| 26 July 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
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| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 9 July 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 11 August 2014 | Termination of appointment of Kam Seng Wong as a director on 9 May 2014 (1 page) |
| 11 August 2014 | Appointment of Mr Kam Seng Wong as a director on 9 May 2014 (2 pages) |
| 11 August 2014 | Appointment of Mr Kam Seng Wong as a director on 9 May 2014 (2 pages) |
| 11 August 2014 | Termination of appointment of Kam Seng Wong as a director on 9 May 2014 (1 page) |
| 11 August 2014 | Termination of appointment of Kam Seng Wong as a director on 9 May 2014 (1 page) |
| 11 August 2014 | Appointment of Mr Kam Seng Wong as a director on 9 May 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders
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| 3 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders
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| 3 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders
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| 8 May 2012 | Incorporation
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| 8 May 2012 | Incorporation
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