Founded in 2015, 169 Queens Road, classified under reg no. 09700301 is an active company. Currently registered at 21 Sevier Street BS2 9LB, Bristol the company has been in the business for nine years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2023.
The company has one director. Timothy M., appointed on 18 February 2020. There are currently no secretaries appointed. As of 16 April 2024, there were 2 ex directors - Taskin M., Timothy M. and others listed below. There were no ex secretaries.
| Office Address | 21 Sevier Street |
| Town | Bristol |
| Post code | BS2 9LB |
| Country of origin | United Kingdom |
| Registration Number | 09700301 |
| Date of Incorporation | Thu, 23rd Jul 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Wed, 30th Apr 2025 (379 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 18 February 2020
The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Timothy M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Taskin M. This PSC owns 75,01-100% shares. Then there is Johnson and Co Hospitality Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Timothy M.
| Notified on | 18 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Taskin M.
| Notified on | 23 July 2019 |
| Ceased on | 18 February 2020 |
| Nature of control: |
75,01-100% shares |
Johnson And Co Hospitality Limited
25 Western Avenue, Milton Park, Milton, Abingdon, OX14 4SH, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09174314 |
| Notified on | 22 July 2016 |
| Ceased on | 23 July 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank On Hand | 1 | 1 | 1 | 1 | ||||
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 020 | ||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control March 19, 2024 filed on: 19th, March 2024 |
persons with significant control | Free Download (2 pages) |
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