Beach Tree Catering Limited ABERDEEN


Beach Tree Catering Limited is a private limited company that can be found at 6 & 7 Queen's Terrace, Aberdeen AB10 1XL. Incorporated on 2018-11-06, this 5-year-old company is run by 2 directors.
Director Martin G., appointed on 28 February 2022. Director Michael R., appointed on 28 February 2022.
The company is officially classified as "licensed restaurants" (SIC: 56101), "take-away food shops and mobile food stands" (SIC code: 56103).
The last confirmation statement was sent on 2022-11-06 and the due date for the following filing is 2023-11-20. Moreover, the statutory accounts were filed on 30 November 2021 and the next filing should be sent on 31 December 2023.

Beach Tree Catering Limited Address / Contact

Office Address 6 & 7 Queen's Terrace
Town Aberdeen
Post code AB10 1XL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC612892
Date of Incorporation Tue, 6th Nov 2018
Industry Licensed restaurants
Industry Take-away food shops and mobile food stands
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Martin G.

Position: Director

Appointed: 28 February 2022

Hm Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 2022

Michael R.

Position: Director

Appointed: 28 February 2022

Innes M.

Position: Director

Appointed: 06 November 2018

Resigned: 06 November 2018

Karen R.

Position: Director

Appointed: 06 November 2018

Resigned: 28 February 2022

Paul R.

Position: Director

Appointed: 06 November 2018

Resigned: 11 January 2019

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Martin G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Karen R., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Martin G.

Notified on 28 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Michael R.

Notified on 28 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Karen R.

Notified on 6 November 2018
Ceased on 28 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302023-03-31
Balance Sheet
Cash Bank On Hand147 709
Debtors 3 878
Other Debtors 3 878
Property Plant Equipment 193 053
Total Inventories 2 628
Other
Accumulated Depreciation Impairment Property Plant Equipment 11 882
Average Number Employees During Period18
Bank Borrowings Overdrafts 77 381
Creditors 222 126
Future Minimum Lease Payments Under Non-cancellable Operating Leases 480 000
Increase From Depreciation Charge For Year Property Plant Equipment 11 882
Other Creditors 174 360
Other Taxation Social Security Payable 15 251
Property Plant Equipment Gross Cost 204 935
Total Additions Including From Business Combinations Property Plant Equipment 204 935
Trade Creditors Trade Payables 18 229

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 9th, February 2024
Free Download (11 pages)

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