BOOKHAM MINI MART LIMITED
BOOKHAM MINI MART LIMITED is an active private limited company, incorporated on 13 May 2021. The nature of the business is Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. The company's registered office is on Little Bookham Street, Leatherhead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. BOOKHAM MINI MART LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13393824 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/05/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 111 LITTLE BOOKHAM STREET |
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| Address Line 2 | BOOKHAM |
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| Post Town | LEATHERHEAD |
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| Country | ENGLAND |
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| Postcode | KT23 3AF |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 26/05/2024 |
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| Last Made Up Date | 12/05/2023 |
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Return
| Next Due Date | 10/06/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Company Name History
From incorporation onwards:
BOOKHAM MINI MART LIMITED
Directors
(The company's officers)
MR HARJIT SINGH TAKKAR
(~49 year old British national)
111 LITTLE BOOKHAM STREET, BOOKHAM, LEATHERHEAD, KT23 3AF, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 13/05/2021
Shareholders
(Persons of Significant Control)
Mr Harjit Singh Takkar
(~49 year old British national)
111, Little Bookham Street, Bookham, Leatherhead, KT23 3AF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/05/2021
Miss Manmeet Kaur Laghmani
(~39 year old British national)
111, Little Bookham Street, Bookham, Leatherhead, KT23 3AF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/05/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOOKHAM MINI MART LIMITED: Maps
Maps show the location of the postcode of the registered office, KT23 3AF.
Map of BOOKHAM MINI MART LIMITED at local scale
Map of BOOKHAM MINI MART LIMITED at district scale
