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Banh Mi & Pho Limited AMERSHAM

Banh Mi & Pho started in year 2014 as Private Limited Company with registration number 08854264. The Banh Mi & Pho company has been functioning successfully for ten years now and its status is active. The firm's office is based in Amersham at 2 Burton House Repton Place. Postal code: HP7 9LP.

The firm has one director. Nghia B., appointed on 31 January 2017. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Hieu B.. There were no ex secretaries.

Banh Mi & Pho Limited Address / Contact

Office Address 2 Burton House Repton Place
Office Address2 White Lion Road
Town Amersham
Post code HP7 9LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08854264
Date of Incorporation Tue, 21st Jan 2014
Industry Licensed restaurants
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Nghia B.

Position: Director

Appointed: 31 January 2017

Hieu B.

Position: Director

Appointed: 21 January 2014

Resigned: 31 January 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Nghia B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hieu B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Nghia B.

Notified on 31 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hieu B.

Notified on 6 April 2016
Ceased on 31 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-102 255-102 158       
Balance Sheet
Cash Bank In Hand29 51583 212       
Cash Bank On Hand 83 21235 61330 407112 82486 348198 853412 441462 533
Current Assets135 126170 804213 729254 834357 031206 064271 961527 846625 332
Debtors105 61187 592178 116224 427244 207119 71673 108115 405139 882
Net Assets Liabilities -102 15841 823-25 867-39 485-115 211-328 612-91 373224 874
Net Assets Liabilities Including Pension Asset Liability-102 255-102 158       
Other Debtors 40 50040 50040 500191 48071 85034 77366 67697 062
Property Plant Equipment 538 803537 133481 844430 281397 188348 256298 913 
Tangible Fixed Assets340 974538 803       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-102 355-102 258       
Shareholder Funds-102 255-102 158       
Other
Amount Specific Advance Or Credit Directors   20 000    30 236
Amount Specific Advance Or Credit Made In Period Directors   20 000    30 236
Amount Specific Advance Or Credit Repaid In Period Directors    20 000    
Accrued Liabilities  25 45038 083     
Accumulated Depreciation Impairment Property Plant Equipment 44 367100 285155 574207 137258 179309 983367 598426 503
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss      -3 224-5 8341 646
Average Number Employees During Period  25292828242330
Bank Borrowings Overdrafts      43 85934 55210 000
Corporation Tax Payable   6 500     
Corporation Tax Recoverable   6 500     
Creditors 550 000450 000762 545826 797676 45543 85934 55224 167
Creditors Due After One Year250 000550 000       
Creditors Due Within One Year578 355261 765       
Current Asset Investments        22 917
Debtors Due After One Year-18 000-40 500       
Increase From Depreciation Charge For Year Property Plant Equipment  55 91855 28951 56351 04251 80357 61559 175
Net Current Assets Liabilities-443 229-90 961-45 310-507 711-469 766-470 390-594 224-322 783-6 629
Number Shares Allotted100100       
Number Shares Issued Fully Paid     100100100100
Other Creditors   38 24539 12564 06942 61066 25954 588
Other Current Asset Investments Balance Sheet Subtotal        22 917
Other Taxation Social Security Payable  4 08612 71533 81141 46046 95916 003107 531
Par Value Share11   1111
Prepayments  55 45593 015     
Prepayments Accrued Income  60 00030 476     
Property Plant Equipment Gross Cost 583 170637 418637 418637 418655 368658 239666 511716 770
Provisions     42 00938 78532 95134 597
Provisions For Liabilities Balance Sheet Subtotal     42 00938 78532 95134 597
Recoverable Value-added Tax  12 73619 792     
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions346 387236 783       
Tangible Fixed Assets Cost Or Valuation346 387583 170       
Tangible Fixed Assets Depreciation5 41344 367       
Tangible Fixed Assets Depreciation Charged In Period5 41338 954       
Total Additions Including From Business Combinations Property Plant Equipment  54 248  17 9502 8718 27250 259
Total Assets Less Current Liabilities-102 255447 842491 823-25 867-39 485-73 202-245 968-23 870283 638
Trade Creditors Trade Payables  35 085142 27792 16591 655167 35087 295114 398
Trade Debtors Trade Receivables  9 42514 14412 2277 366-2 1658 2292 320
Additional Provisions Increase From New Provisions Recognised     42 009   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 11th January 2024
filed on: 11th, January 2024 		Free Download (4 pages)

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