Blackfriars Glasgow Limited is a private limited company that can be found at 3 Robert Drive, Glasgow G51 3HE. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-10-10, this 4-year-old company is run by 1 director.
Director Deborah W., appointed on 24 February 2023.
The company is classified as "take-away food shops and mobile food stands" (SIC code: 56103).
The last confirmation statement was filed on 2023-09-22 and the deadline for the subsequent filing is 2024-10-06. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 3 Robert Drive |
| Town | Glasgow |
| Post code | G51 3HE |
| Country of origin | United Kingdom |
| Registration Number | SC644081 |
| Date of Incorporation | Thu, 10th Oct 2019 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 24 February 2023
Position: Corporate Secretary
Appointed: 10 February 2023
The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is John W. This PSC and has 25-50% shares. The second one in the PSC register is The Kidbrooke Group Limited that entered Glasgow, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John W.
| Notified on | 4 December 2023 |
| Nature of control: |
25-50% shares |
The Kidbrooke Group Limited
3 Robert Drive, Glasgow, G51 3HE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc089195 |
| Notified on | 10 October 2019 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael C.
| Notified on | 10 October 2019 |
| Ceased on | 9 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 51 324 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 14 579 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 24 753 | |||
| Average Number Employees During Period | 18 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Creditors | 33 965 | |||
| Fixed Assets | 16 010 | |||
| Net Current Assets Liabilities | 23 320 | |||
| Number Shares Allotted | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 961 | |||
| Total Assets Less Current Liabilities | 2 | 39 332 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (3 pages) |
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