BANGLA MINICAB LIMITED - LONDON


Company Profile Company Filings

Overview

BANGLA MINICAB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BANGLA MINICAB LIMITED was incorporated 21 years ago on 08/01/2003 and has the registered number: 04631289. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

BANGLA MINICAB LIMITED - LONDON

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

SECOND FLOOR
LONDON
E1 4TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAZI LUTHFUR RAHMAN RUPON May 1978 British Director 2020-05-02 CURRENT
MR ALTAB ALI Secretary 2020-01-21 UNTIL 2020-05-01 RESIGNED
MR MOHD ABADUL HAQUE Secretary 2017-12-14 UNTIL 2018-05-17 RESIGNED
ZUBER UDDIN British Secretary 2010-09-01 UNTIL 2016-06-03 RESIGNED
MISBA UDDIN AHMED British Secretary 2008-03-26 UNTIL 2009-04-24 RESIGNED
MR MOHAMMED AMINUR RAHMAN Secretary 2016-11-07 UNTIL 2017-12-14 RESIGNED
MOHAMMED ZIAUR RAHMAN British Secretary 2010-02-19 UNTIL 2010-08-31 RESIGNED
MR MUHAMMAD FOKOR UDDIN Secretary 2016-09-19 UNTIL 2017-09-11 RESIGNED
MR BABUL HUSSAIN Secretary 2016-09-19 UNTIL 2016-11-07 RESIGNED
YEASMIN BEGUM Bangladeshi Secretary 2009-04-24 UNTIL 2010-02-18 RESIGNED
RAZIA BEGUM Bangladeshi Secretary 2003-01-08 UNTIL 2005-06-30 RESIGNED
AYSHA BEGUM Bangladeshi Secretary 2005-06-30 UNTIL 2006-01-01 RESIGNED
MOSROF ALI British Secretary 2006-01-01 UNTIL 2008-03-25 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-08 UNTIL 2003-01-08 RESIGNED
KHALIOUR RAHMAN Jan 1969 British Director 2004-07-21 UNTIL 2006-06-01 RESIGNED
MR MUHAMMAD FOKOR UDDIN Jun 1972 British Director 2017-09-11 UNTIL 2018-05-17 RESIGNED
MR KAZI LUTHFUR RAHMAN RUPON May 1978 British Director 2018-05-17 UNTIL 2020-01-21 RESIGNED
MR ABDUR RUB Jul 1973 British Director 2016-06-03 UNTIL 2017-09-11 RESIGNED
MOHAMMED ZIAUR RAHMAN Jun 1978 British Director 2010-09-01 UNTIL 2016-06-03 RESIGNED
MISBAH UDDIN AHMED Feb 1973 Bangladeshi Director 2003-01-08 UNTIL 2004-07-21 RESIGNED
MOSROF ALI Sep 1957 British Director 2008-03-26 UNTIL 2010-08-31 RESIGNED
MOHAMMED ABDUL KUDDUS Oct 1965 British Director 2006-06-01 UNTIL 2008-03-25 RESIGNED
MISS ANIQA SAMIHA NAWAR Jun 2000 British Director 2020-01-21 UNTIL 2020-05-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-01-08 UNTIL 2003-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kazi Luthfur Rahman Rupon 2020-05-02 5/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Aniqa Samiha Nawar 2020-01-21 - 2020-05-01 6/2000 London   Ownership of shares 75 to 100 percent
Mr Kazi Luthfur Rahman Rupon 2018-05-17 - 2020-01-21 5/1978 London   Ownership of shares 75 to 100 percent
Mr Muhammad Fokor Uddin 2017-09-11 - 2018-05-17 6/1972 London   Ownership of shares 75 to 100 percent
Mr Abdur Rub 2016-11-07 - 2017-09-11 7/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M ALI EXPRESS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BANGLA MINICAB LIMITED 2023-10-03 31-01-2023 £1,613 equity
Micro-entity Accounts - BANGLA MINICAB LIMITED 2022-10-18 31-01-2022 £31 equity
Micro-entity Accounts - BANGLA MINICAB LIMITED 2021-10-19 31-01-2021 £2,045 equity
Micro-entity Accounts - BANGLA MINICAB LIMITED 2020-10-27 31-01-2020 £3,693 equity
Micro-entity Accounts - BANGLA MINICAB LIMITED 2019-10-08 31-01-2019 £3,191 equity
Micro-entity Accounts - BANGLA MINICAB LIMITED 2018-04-13 31-01-2018 £2,713 equity
Micro-entity Accounts - BANGLA MINICAB LIMITED 2017-10-17 31-01-2017 £3,697 equity
Micro-entity Accounts - BANGLA MINICAB LIMITED 2016-09-20 31-01-2016 £3,156 equity

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