Bar Restaurant Solutions Ltd is a private limited company registered at 1 London Road, London Road, Luton LU1 3UE. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-06-01, this 6-year-old company is run by 2 directors and 1 secretary.
Director Michael G., appointed on 01 June 2017. Director Ugne M., appointed on 01 June 2017.
Switching the focus to secretaries, we can name: Lisa G., appointed on 01 June 2017.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was sent on 2023-01-18 and the deadline for the subsequent filing is 2024-02-01. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 1 London Road |
| Office Address2 | London Road |
| Town | Luton |
| Post code | LU1 3UE |
| Country of origin | United Kingdom |
| Registration Number | 10797185 |
| Date of Incorporation | Thu, 1st Jun 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 01 June 2017
Position: Secretary
Appointed: 01 June 2017
Position: Director
Appointed: 01 June 2017
The register of PSCs who own or control the company is made up of 3 names. As we found, there is Michael G. This PSC and has 50,01-75% shares. The second one in the PSC register is Ugne M. This PSC owns 25-50% shares. The third one is Peter V., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Michael G.
| Notified on | 16 June 2017 |
| Nature of control: |
50,01-75% shares |
Ugne M.
| Notified on | 22 June 2017 |
| Nature of control: |
25-50% shares |
Peter V.
| Notified on | 1 June 2017 |
| Ceased on | 1 June 2017 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Current Assets | 27 596 | 19 880 | 98 074 | 89 152 | 92 555 | 100 958 |
| Net Assets Liabilities | 155 | 421 | 852 | 545 | 80 | 541 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 12 120 | 1 060 | 780 | 1 080 | 620 | 460 |
| Average Number Employees During Period | 2 | 3 | 3 | 3 | 3 | |
| Creditors | 13 478 | 18 399 | 96 782 | 52 150 | 65 548 | 81 870 |
| Fixed Assets | 27 596 | 19 880 | 340 | 3 790 | 2 860 | 3 580 |
| Net Current Assets Liabilities | 14 118 | 18 399 | 1 292 | 37 002 | 27 007 | 19 088 |
| Provisions For Liabilities Balance Sheet Subtotal | 12 120 | |||||
| Total Assets Less Current Liabilities | 14 118 | 1 481 | 1 632 | 40 792 | 29 867 | 22 668 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 18, 2024 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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