Brit Restaurants LTD
Company 09834863 Active - Proposal to Strike off
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mohammed Alom Director · appointed 2022
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 09834863 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 21/10/2015 |
| Address | UNIT 9 GEMINI PARK, SHEEPSCAR WAY, LEEDS, LS7 3JB |
| Accounts next due | 30/10/2022 |
| Accounts last made up | 31/01/2021 |
Industry (SIC)
56101 - Licensed restaurants
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Constantinou ceased 2019-12-20
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Astrid Louise Farrar ceased 2021-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-15 - Ardeshir Garapetian ceased 2021-07-30
75-100% shares, 75-100% shares (trust), 75-100% shares (firm) · notified 2021-07-29 - Fullbrook Thorpe Investments LLP ceased 2019-12-20
significant influence · notified 2016-12-12 - Adel Investments LTD ceased 2020-10-02
75-100% shares · notified 2019-12-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Willoughby (884) Limited
75-100% shares · notified 2016-04-06 - 10261134
75-100% shares, 75-100% voting · notified 2016-07-04
Officers (10)
- Mohammed Alom Director · appointed 2022
Show 9 former officers
- Mahbub Hussain Director · appointed 2021 · resigned 2022
- Habibur Habib Director · appointed 2021 · resigned 2021
- Ali Reza Lalfam Director · appointed 2020 · resigned 2021
- Habibur Rahman Habib Director · appointed 2020 · resigned 2020
- Christopher Constantinou Secretary · appointed 2018 · resigned 2019
- Andrew Thomas Borkowski Director · appointed 2016 · resigned 2019
- Vass Constantinou Secretary · appointed 2015 · resigned 2019
- Andrew Constantinou Director · appointed 2015 · resigned 2019
- Nick Dean Hogan Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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