BQ FOOD LIMITED - LONDON


Company Profile Company Filings

Overview

BQ FOOD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BQ FOOD LIMITED was incorporated 10 years ago on 04/09/2013 and has the registered number: 08676592. The accounts status is TOTAL EXEMPTION FULL.

BQ FOOD LIMITED - LONDON

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

QUIZNOS SUB
UNIT 1, 57-59 WHITECHAPEL ROAD
LONDON
E1 1DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

QUIZNOS SUB

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MD RIAZ UDDIN Dec 1972 British Director 2017-04-05 CURRENT
MRS ASMA RAHMAN Jan 1975 Swedish Director 2016-06-20 UNTIL 2017-04-05 RESIGNED
MR MOJAMMEL HOQUE KHAN Aug 1969 Swedish Director 2015-03-25 UNTIL 2015-03-30 RESIGNED
MR MOJAMMEL HOQUE KHAN Aug 1969 Swedish Director 2015-08-17 UNTIL 2016-05-28 RESIGNED
MR ZAHIRUL ISLAM Feb 1963 Swedish Director 2016-02-01 UNTIL 2017-04-05 RESIGNED
MR MD SHAJEDUL ALAM Jan 1975 British Director 2013-09-04 UNTIL 2016-05-28 RESIGNED
MR BASHIR AHMED Feb 1953 Dutch Director 2013-09-04 UNTIL 2015-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Riaz Uddin 2017-04-05 12/1972 London   Ownership of shares 75 to 100 percent
Mrs Asma Rahman 2016-06-20 - 2017-04-05 1/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Zahirul Islam 2016-05-27 - 2017-04-05 2/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
BQ Food Ltd - Filleted accounts 2017-08-18 30-09-2016 £1,717 Cash £-180,765 equity
Abbreviated Company Accounts - BQ FOOD LIMITED 2016-07-30 30-09-2015 £253 Cash £-114,216 equity
Abbreviated Company Accounts - BQ FOOD LIMITED 2015-06-04 30-09-2014 £3,383 Cash £-38,674 equity

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