Gentlemen Baristas Three Limited LONDON


Gentlemen Baristas Three Limited is a private limited company located at The Gentlemen Baristas Roastery, 28 Maryland Road, London E15 1JB. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-02-27, this 4-year-old company is run by 2 directors.
Director Maher B., appointed on 20 March 2020. Director Edward P., appointed on 27 February 2020.
The company is officially categorised as "unlicensed restaurants and cafes" (SIC code: 56102).
The latest confirmation statement was sent on 2022-11-27 and the date for the next filing is 2023-12-11. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Gentlemen Baristas Three Limited Address / Contact

Office Address The Gentlemen Baristas Roastery
Office Address2 28 Maryland Road
Town London
Post code E15 1JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12487143
Date of Incorporation Thu, 27th Feb 2020
Industry Unlicensed restaurants and cafes
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Maher B.

Position: Director

Appointed: 20 March 2020

Edward P.

Position: Director

Appointed: 27 February 2020

Simon W.

Position: Director

Appointed: 27 February 2020

Resigned: 30 April 2021

People with significant control

The list of PSCs that own or control the company is made up of 5 names. As BizStats discovered, there is Gentleman Baristas Ltd from Watford, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Ali M. This PSC and has 50,01-75% voting rights. Moving on, there is Edward P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Gentleman Baristas Ltd

Unit 17 Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom

Legal authority Company Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 15044219
Notified on 20 February 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ali M.

Notified on 17 November 2021
Ceased on 20 February 2024
Nature of control: 50,01-75% voting rights

Edward P.

Notified on 1 June 2020
Ceased on 17 November 2021
Nature of control: significiant influence or control

Simon W.

Notified on 1 June 2020
Ceased on 1 June 2020
Nature of control: significiant influence or control

The Gentlemen Baristas Limited

171 Union Street, London, SE1 0LN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09078042
Notified on 27 February 2020
Ceased on 1 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-02-282021-12-31
Balance Sheet
Cash Bank On Hand104 970 6 101
Current Assets330 410330 410267 001
Debtors225 440 258 296
Other Debtors225 440 258 296
Property Plant Equipment  10 242
Total Inventories  2 604
Net Assets Liabilities 330 410 
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 452
Average Number Employees During Period3 2
Creditors  69 993
Increase From Depreciation Charge For Year Property Plant Equipment  1 452
Net Current Assets Liabilities330 410330 410197 008
Other Creditors  21 394
Other Taxation Social Security Payable  34 249
Property Plant Equipment Gross Cost  11 694
Total Additions Including From Business Combinations Property Plant Equipment  11 694
Total Assets Less Current Liabilities330 410330 410207 250
Trade Creditors Trade Payables  14 350

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Small company accounts for the period up to Saturday 31st December 2022
filed on: 31st, January 2024
Free Download (7 pages)

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