C B Ventures started in year 2014 as Private Limited Company with registration number 09322874. The C B Ventures company has been functioning successfully for ten years now and its status is active. The firm's office is based in Banbury at 12 North Bar. Postal code: OX16 0TB. Since 2015-02-16 C B Ventures Limited is no longer carrying the name Bansols Eighty-one.
The company has one director. Harpal G., appointed on 16 January 2015. There are currently no secretaries appointed. As of 16 May 2024, there was 1 ex director - Rebecca P.. There were no ex secretaries.
| Office Address | 12 North Bar |
| Town | Banbury |
| Post code | OX16 0TB |
| Country of origin | United Kingdom |
| Registration Number | 09322874 |
| Date of Incorporation | Fri, 21st Nov 2014 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (137 days left) |
| Account last made up date | Sun, 25th Dec 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 16 January 2015
Position: Corporate Secretary
Appointed: 21 November 2014
The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Meatology Limited from Banbury, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Harpal G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Meatology Limited
12 North Bar, Bodicote, Banbury, Oxfordshire, OX16 0TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom Company Registers |
| Registration number | 08112243 |
| Notified on | 1 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harpal G.
| Notified on | 1 July 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bansols Eighty-one | February 16, 2015 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-27 | 2021-12-26 | 2022-12-25 |
| Balance Sheet | |||
| Cash Bank On Hand | 40 657 | 53 157 | 18 636 |
| Current Assets | 133 387 | 195 701 | 112 025 |
| Debtors | 79 440 | 131 396 | 84 835 |
| Net Assets Liabilities | -2 672 286 | -3 028 244 | -3 571 929 |
| Other Debtors | 79 440 | 130 710 | 84 835 |
| Property Plant Equipment | 315 470 | 185 201 | |
| Total Inventories | 13 290 | 11 148 | 8 554 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 485 109 | 616 378 | 807 770 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 000 | 6 191 | |
| Amounts Owed To Group Undertakings Participating Interests | 646 289 | 856 081 | 948 110 |
| Amounts Owed To Other Related Parties Other Than Directors | 2 258 516 | 2 321 083 | 2 432 466 |
| Average Number Employees During Period | 35 | 30 | 24 |
| Creditors | 3 121 143 | 3 409 146 | 3 683 954 |
| Depreciation Rate Used For Property Plant Equipment | 10 | 10 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 875 276 | 779 210 | 683 145 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 131 269 | 61 623 | |
| Net Current Assets Liabilities | -2 987 756 | -3 213 445 | -3 571 929 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 |
| Other Creditors | 104 323 | 113 642 | 173 485 |
| Other Taxation Social Security Payable | 10 129 | 4 119 | 16 140 |
| Par Value Share | 1 | 1 | |
| Property Plant Equipment Gross Cost | 800 579 | 801 579 | 807 770 |
| Total Assets Less Current Liabilities | -2 672 286 | -3 028 244 | -3 571 929 |
| Trade Creditors Trade Payables | 101 886 | 114 221 | 113 753 |
| Trade Debtors Trade Receivables | 686 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-21 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy