| Company Name | Biman UK Ltd |
|---|---|
| Director | Binu Ponmelil Thekkethil Pappachen |
| Company Status | Active |
| Company Number | 11072391 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2017(6 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47810 | Retail sale via stalls and markets of food, beverages and tobacco products |
Directors
| Director Name | Mr Binu Ponmelil Thekkethil Pappachen |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2019(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 104 Park Road Timperley Cheshire WA15 6TE |
| Director Name | Mr Binu Ponmelil Thekkethil Pappachen |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Park Road Park Road Timperley WA15 6TE |
| Director Name | Mrs Reeja Susan Manoj |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Park Road Timperley Cheshire WA15 6TE |
Location
| Registered Address | 104 Park Road Timperley Cheshire WA15 6TE |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Timperley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (6 months, 3 weeks from now) |
Filing History
| 19 January 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
|---|---|
| 9 September 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 13 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
| 20 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 26 April 2019 | Termination of appointment of Reeja Susan Manoj as a director on 20 March 2019 (1 page) |
| 26 April 2019 | Cessation of Reeja Susan Manoj as a person with significant control on 20 March 2019 (1 page) |
| 26 April 2019 | Notification of Binu Ponmelil Thekkethil Pappachen as a person with significant control on 20 March 2019 (2 pages) |
| 26 April 2019 | Appointment of Mr Binu Ponmelil Thekkethil Pappachen as a director on 20 March 2019 (2 pages) |
| 16 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 13 August 2018 | Cessation of Binu Ponmelil Thekkethil Pappachen as a person with significant control on 1 August 2018 (1 page) |
| 13 August 2018 | Termination of appointment of Binu Ponmelil Thekkethil Pappachen as a director on 1 August 2018 (1 page) |
| 18 December 2017 | Director's details changed for Mr Binu Pappachen on 18 December 2017 (2 pages) |
| 18 December 2017 | Director's details changed for Mr Binu Pappachen on 18 December 2017 (2 pages) |
| 21 November 2017 | Director's details changed for Mr Binu Pappachen on 21 November 2017 (2 pages) |
| 20 November 2017 | Incorporation Statement of capital on 2017-11-20
|
| 20 November 2017 | Incorporation Statement of capital on 2017-11-20
|