| Company Name | Bubble T Break Ltd |
|---|---|
| Directors | Liren Bian and Shiyu Liu |
| Company Status | Active |
| Company Number | 09584147 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2015(8 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Liren Bian |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 15 May 2019(4 years after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cross Street Newcastle Upon Tyne NE1 4XE |
| Director Name | Miss Shiyu Liu |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 25 March 2020(4 years, 10 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Cross Street Newcastle Upon Tyne NE1 4XE |
| Director Name | Wei-Lung Tsai |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 11 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cross Street Newcastle Upon Tyne NE1 4XE |
Contact
| Telephone | 0191 6708355 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 1 Cross Street Newcastle Upon Tyne NE1 4XE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (3 months from now) |
Filing History
| 22 October 2020 | Statement of capital following an allotment of shares on 10 September 2020
|
|---|---|
| 22 October 2020 | Statement of capital following an allotment of shares on 10 September 2020
|
| 26 March 2020 | Confirmation statement made on 26 March 2020 with updates (5 pages) |
| 26 March 2020 | Appointment of Miss Shiyu Liu as a director on 25 March 2020 (2 pages) |
| 11 July 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 5 June 2019 | Termination of appointment of Wei-Lung Tsai as a director on 31 May 2019 (1 page) |
| 23 May 2019 | Confirmation statement made on 23 May 2019 with updates (5 pages) |
| 23 May 2019 | Notification of Liren Bian as a person with significant control on 23 May 2019 (2 pages) |
| 22 May 2019 | Cessation of Wei-Lung Tsai as a person with significant control on 15 May 2019 (1 page) |
| 22 May 2019 | Appointment of Mr Liren Bian as a director on 15 May 2019 (2 pages) |
| 22 May 2019 | Cessation of Chun-Chu Chen as a person with significant control on 15 May 2019 (1 page) |
| 1 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 27 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 23 January 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 18 July 2017 | Amended total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 18 July 2017 | Amended total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 12 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 11 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2015 | Incorporation Statement of capital on 2015-05-11
|
| 11 May 2015 | Incorporation Statement of capital on 2015-05-11
|