Soho Meat Company Ltd.

Proposed for strike-offAccounts overdue Confirmation statement overdue 13470695 Private limited company
Incorporated
22 June 2021 (5 years)
Previously known as
BM Leamington Limited (until 21 September 2021)
Industry
Licensed restaurants (56101)
Owned by
Accounts type
Micro entity
Address
C/o Jones Burns & Davies 6A Station Road
Eckington
Sheffield
S21 4FX

Filing status

Accounts due
31 March 2024 (overdue)
Last accounts
30 June 2022
Conf. stmt due
25 August 2024 (overdue)
Last conf. stmt
11 August 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2021
Also at Rhodean Ltd (proposed for strike-off), Sigmadean Ltd (proposed for strike-off), F-Line Hospitality Limited (proposed for strike-off) · more companies
British
Born May 1948 (78)
Officer history (1 former)
23 June 2021
Appointed Hall, Robert James as Director
23 June 2021
Resigned Kayani, Nasim as Director
22 June 2021
Appointed Kayani, Nasim as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Limited Company
Reg. no. 13262618
Former controllers (4)
1 June 2023
Ceased Aspirational Brands Ltd — Owns 75–100% of shares
12 October 2022
Ceased Aspirational Brands Ltd — Owns 75–100% of shares
12 October 2022
Ceased Topbright Ltd — Owns 75–100% of shares
23 June 2021
Ceased Nasim Kayani — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Braehead Mex Limited DissolvedOwns 75–100% of shares
Bullring Marcel Limited Owns 75–100% of shares
Burger Camden Limited Status not confirmedOwns 75–100% of shares
John House Ltd DissolvedOwns 75–100% of shares
Land Cask Ltd Owns 75–100% of shares
Ashley Social Limited Proposed for strike-offOwns 75–100% of shares
BBQ Hospitality 1 Limited Proposed for strike-offOwns 75–100% of shares
Cecil Road Leisure Ltd Proposed for strike-offOwns 75–100% of shares
Glossop Road Leisure Ltd Proposed for strike-offOwns 75–100% of shares
High Thai Ltd Proposed for strike-offOwns 75–100% of shares
Leisure Thyme Ltd Owns 75–100% of shares
One6seven Leisure Ltd Owns 75–100% of shares
Riva Leisure Ltd Owns 75–100% of shares
Sand Dune Leisure Ltd Proposed for strike-offOwns 75–100% of shares
Show Grill Ltd Owns 75–100% of shares
Bury Social Ltd Owns 75–100% of shares
Celtic Social Ltd Owns 75–100% of shares
Covent Garden Leisure Ltd Owns 75–100% of shares
Dough Bites Four Limited Owns 75–100% of shares
Dough Bites One Limited Owns 75–100% of shares
Dough Bites Three Limited Owns 75–100% of shares
Dough Bites Two Limited Owns 75–100% of shares
Dunham Swan Ltd Owns 75–100% of shares
Hannover Social Ltd Owns 75–100% of shares
High Peak Leisure Ltd Owns 75–100% of shares
Proove Events Limited Owns 75–100% of shares
Proove Holdings Limited Owns 75–100% of shares
S&P Croydon Ltd Proposed for strike-offOwns 75–100% of shares
Silver Guild Leisure Ltd Owns 75–100% of shares
Thyme Cafe Limited Owns 75–100% of shares
Plumbeam Ltd Status not confirmedOwns 75–100% of shares
Rhodean Ltd Proposed for strike-offOwns 75–100% of shares
Sigmadean Ltd Proposed for strike-offOwns 75–100% of shares
Soho Meat Company Ltd. This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2022 · micro entity accounts

Net Assets
£1
Balance sheet detail
2022
Current Assets£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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