Branzino Restaurant Ltd is a private limited company situated at The Boathouse, Newburn, Newcastle Upon Tyne NE15 8NL. Incorporated on 2020-08-11, this 3-year-old company is run by 1 director.
Director Ritvan M., appointed on 13 August 2020.
The company is categorised as "licensed restaurants" (SIC: 56101).
The latest confirmation statement was filed on 2022-10-12 and the due date for the following filing is 2023-10-26. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | The Boathouse |
| Office Address2 | Newburn |
| Town | Newcastle Upon Tyne |
| Post code | NE15 8NL |
| Country of origin | United Kingdom |
| Registration Number | 12804847 |
| Date of Incorporation | Tue, 11th Aug 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 26th Oct 2023 (2023-10-26) |
| Last confirmation statement dated | Wed, 12th Oct 2022 |
Position: Director
Appointed: 13 August 2020
The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Ritvan M. This PSC and has 75,01-100% shares. Another entity in the PSC register is Ritvan M. This PSC owns 75,01-100% shares. The third one is Adnan G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ritvan M.
| Notified on | 19 August 2020 |
| Nature of control: |
75,01-100% shares |
Ritvan M.
| Notified on | 18 August 2020 |
| Ceased on | 19 August 2020 |
| Nature of control: |
75,01-100% shares |
Adnan G.
| Notified on | 11 August 2020 |
| Ceased on | 12 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/12 filed on: 24th, November 2023 |
confirmation statement | Free Download (3 pages) |
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