Bookham Charcoal Grill Ltd is a private limited company situated at 37 Church Road, Bookham, Leatherhead KT23 3PG. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-09-02, this 4-year-old company is run by 1 director.
Director Erdal D., appointed on 01 May 2021.
The company is officially categorised as "take-away food shops and mobile food stands" (SIC: 56103).
The latest confirmation statement was sent on 2023-09-01 and the date for the following filing is 2024-09-15. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 37 Church Road |
| Office Address2 | Bookham |
| Town | Leatherhead |
| Post code | KT23 3PG |
| Country of origin | United Kingdom |
| Registration Number | 12184770 |
| Date of Incorporation | Mon, 2nd Sep 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 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 01 May 2021
The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Erdal D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Aynur Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Erdal D.
| Notified on | 1 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aynur Y.
| Notified on | 2 September 2019 |
| Ceased on | 1 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 16 662 | 39 426 | 13 854 | 13 062 |
| Net Assets Liabilities | 474 | 10 575 | 12 497 | 10 677 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 700 | 800 | ||
| Average Number Employees During Period | 3 | 3 | 4 | 4 |
| Creditors | 31 105 | 42 284 | 15 047 | 14 127 |
| Fixed Assets | 14 917 | 13 433 | 14 390 | 12 542 |
| Net Current Assets Liabilities | 14 443 | 2 858 | 1 193 | 1 065 |
| Total Assets Less Current Liabilities | 474 | 10 575 | 13 197 | 11 477 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 5th, March 2024 |
accounts | Free Download (3 pages) |
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