A B M Grouper Limited

Active02503260 Private limited company
Incorporated
18 May 1990 (36 years)
Industry
Other human health activities (86900)
Directors
Nural Alam Khan
Accounts type
Total exemption full
Region
Greater London
Address
600 High Road
Ilford
IG3 8BS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Khan, Nural Alam
Director · Appointed 1 November 2022
British
Born January 1973 (53)
Director · Appointed 1 November 2022
British
Born September 1953 (73)
Officer history (6 former)
1 November 2022
Appointed Khan, Nural Alam as Director
1 November 2022
Appointed Somaiya, Dhirendra Chhabildas as Director
1 November 2022
Appointed Miah, Miraj Nanu as Director
1 November 2022
Resigned Miah, Miraj Nanu as Director
1 November 2022
Resigned Sahirad, Zahra as Secretary
1 November 2022
Resigned Boloorsaz-Mashadi, Ali, Dr as Director
12 February 2021
Resigned Boloorsaz Mashadi, Farhad as Director
12 February 2021
Resigned Boloorsaz-Mashadi, Esmeil as Director
12 February 2021
Resigned Sahirad, Zahra as Director
10 January 1993
Appointed Boloorsaz Mashadi, Farhad as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14159935
Former controllers (3)
1 November 2022
Ceased Ali Mashadi Limited — Owns 75–100% of shares
12 February 2021
Ceased Ali B-Mashadi — Owns 25–50% of shares
12 February 2021
Ceased Zahra Sahirad — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£0
Cash
£0

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £422,801 £0
Balance sheet detail
202520242023
Fixed Assets£0£19,155
Current Assets£0£777,584
Debtors£0£456,682
Cash£0£74,326
Creditors (< 1 year)£0£369,133£374,981
Net Current Assets£0£408,451
Net Assets£0£422,801
Shareholder Funds£0£422,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates6 May 2026
30 April 2026Total exemption full accounts31 July 2025
2 June 2025Confirmation statement with no updates6 May 2025
29 April 2025Total exemption full accounts31 July 2024
10 May 2024Confirmation statement with no updates6 May 2024
Show all recent filings

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