Founded in 2015, Buonissima Aperitivo Bar, classified under reg no. 09822881 is an active company. Currently registered at Sempar, Ground Floor, Unit 3, Riverside 2 ST4 4RJ, Stoke-on-trent the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has one director. Lucie C., appointed on 4 May 2023. There are currently no secretaries appointed. As of 29 May 2024, there were 4 ex directors - Michael C., Leanne G. and others listed below. There were no ex secretaries.
| Office Address | Sempar, Ground Floor, Unit 3, Riverside 2 |
| Office Address2 | Campbell Road |
| Town | Stoke-on-trent |
| Post code | ST4 4RJ |
| Country of origin | United Kingdom |
| Registration Number | 09822881 |
| Date of Incorporation | Tue, 13th Oct 2015 |
| Industry | Public houses and bars |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 04 May 2023
The register of persons with significant control that own or have control over the company includes 4 names. As we identified, there is M Chester Investments Limited from Stoke-On-Trent, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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 Leanne G. This PSC owns 25-50% shares. Then there is Marie H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
M Chester Investments Limited
Ground Floor, Unit 3 Riverside 2, Campbell Road, Stoke-On-Trent, Staffordshire, ST4 4RJ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14556917 |
| Notified on | 28 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leanne G.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2023 |
| Nature of control: |
25-50% shares |
Marie H.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2023 |
| Nature of control: |
25-50% shares |
Colin R.
| Notified on | 6 April 2016 |
| Ceased on | 3 July 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Balance Sheet | ||
| Current Assets | 25 518 | 28 806 |
| Net Assets Liabilities | -1 517 | -7 147 |
| Other | ||
| Average Number Employees During Period | 9 | 10 |
| Creditors | 54 017 | 71 187 |
| Fixed Assets | 26 982 | 35 234 |
| Net Current Assets Liabilities | -28 499 | -42 381 |
| Amount Specific Advance Or Credit Directors | 3 302 | 3 320 |
| Amount Specific Advance Or Credit Made In Period Directors | 17 618 | 18 |
| Amount Specific Advance Or Credit Repaid In Period Directors | -14 316 | |
| Advances Credits Directors | 2 693 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on March 4, 2024 filed on: 14th, March 2024 |
officers | Free Download (1 page) |
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