Bags Ec3 Ltd in LONDON

Bags Ec3 Ltd LONDON

Bags Ec3 started in year 2014 as Private Limited Company with registration number 09142228. The Bags Ec3 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 29-30 Leadenhall Market. Postal code: EC3V 1LR. Since 2023/06/19 Bags Ec3 Ltd is no longer carrying the name Breakfast & Burgers.

Currently there are 2 directors in the the firm, namely Stephen B. and Anthony G.. In addition one secretary - Stephen B. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Bags Ec3 Ltd Address / Contact

Office Address	29-30 Leadenhall Market
Town	London
Post code	EC3V 1LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09142228
Date of Incorporation	Tue, 22nd Jul 2014
Industry	Licensed restaurants
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Stephen B.

Position: Director

Appointed: 01 January 2016

Anthony G.

Position: Director

Appointed: 22 July 2014

Stephen B.

Position: Secretary

Appointed: 22 July 2014

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Anthony G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stephen B. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony G.

Notified on	22 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Stephen B.

Notified on	22 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Breakfast & Burgers	June 19, 2023
Burger Pit Ec3	November 19, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-21 270	-31 286

Balance Sheet
Current Assets	20 130	31 521	33 860	28 965	86 882	81 142	76 141	73 988
Net Assets Liabilities		-31 287	-24 186	936	949	1 230	689	-27 496
Cash Bank In Hand	2 174
Debtors	17 417
Net Assets Liabilities Including Pension Asset Liability	-21 270	-31 286
Stocks Inventory	539
Tangible Fixed Assets	5 514

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	-21 272
Shareholder Funds	-21 270	-31 286

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-3 444	-4 673	-4 188	-4 113	-1 900	-2 150
Average Number Employees During Period				7	7	6	6	6
Creditors		51 880	39 746	747	45 520	42 094	41 137	35 896
Fixed Assets	5 514	5 768	5 609	7 348	6 246	6 856	5 287	3 837
Net Current Assets Liabilities	4 008	14 826	9 951	-992	44 411	40 581	38 439	6 713
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 250						11 367	2 101
Total Assets Less Current Liabilities	9 524	20 594	15 560	6 356	50 657	47 437	43 726	10 550
Called Up Share Capital Not Paid Not Expressed As Current Asset	2
Creditors Due After One Year	30 794	51 880
Creditors Due Within One Year	18 372	16 695
Instalment Debts Due After5 Years		4 667
Non-instalment Debts Due After5 Years	30 796	47 213
Number Shares Allotted	2
Other Debtors Due After One Year	16 275
Par Value Share	1
Share Capital Allotted Called Up Paid	2
Tangible Fixed Assets Additions	6 812
Tangible Fixed Assets Cost Or Valuation	6 812
Tangible Fixed Assets Depreciation	1 298
Tangible Fixed Assets Depreciation Charged In Period	1 298

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/09/25. New Address: 29-30 Leadenhall Market London EC3V 1LR. Previous address: 106 Leadenhall Street London EC3A 4AA filed on: 25th, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/09/25. New Address: 29-30 Leadenhall Market London EC3V 1LR. Previous address: 106 Leadenhall Street London EC3A 4AA filed on: 25th, September 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 5th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/07/17 filed on: 17th, July 2023	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed breakfast & burgers LTDcertificate issued on 19/06/23 filed on: 19th, June 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/07/17 filed on: 17th, July 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 18th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/07/17 filed on: 17th, July 2021	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2021/03/31. Originally it was 2020/12/31 filed on: 8th, January 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 11th, September 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/07/17 filed on: 17th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/07/17 filed on: 17th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/07/17 filed on: 27th, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/07/17 filed on: 17th, July 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/22 filed on: 22nd, July 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, April 2016	accounts	Free Download (4 pages)
AP01	New director appointment on 2016/01/01. filed on: 11th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/22 with full list of members filed on: 26th, July 2015	annual return	Free Download (4 pages)
CERTNM	Company name changed burger pit EC3 LTDcertificate issued on 19/11/14 filed on: 19th, November 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/11/19 filed on: 19th, November 2014	resolution
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/07/31 filed on: 18th, November 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, July 2014	incorporation	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/22	capital

Bags Ec3 Ltd LONDON

Bags Ec3 Ltd Address / Contact

Company Information / Profile

Company staff

Stephen B.

Anthony G.

Stephen B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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