Casa Brasil (west Quay) Limited in 9 Ocean Way SOUTHAMPTON

Casa Brasil (west Quay) Limited SOUTHAMPTON

Founded in 2015, Casa Brasil (west Quay), classified under reg no. 09909959 is an active company. Currently registered at Tagus House SO14 3TJ, Southampton the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Monday 24th April 2017 Casa Brasil (west Quay) Limited is no longer carrying the name Casa Brasil (southampton) Trading.

The company has one director. David H., appointed on 9 December 2015. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Regina S.. There were no ex secretaries.

Casa Brasil (west Quay) Limited Address / Contact

Office Address	Tagus House
Office Address2	9 Ocean Way
Town	Southampton
Post code	SO14 3TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09909959
Date of Incorporation	Wed, 9th Dec 2015
Industry	Licensed restaurants
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

David H.

Position: Director

Appointed: 09 December 2015

Regina S.

Position: Director

Appointed: 16 July 2018

Resigned: 30 June 2020

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Casa Brasil (Holdings) Limited from Southampton, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David H. This PSC has significiant influence or control over the company,. Then there is Casa Brasil (Southampton) Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Casa Brasil (Holdings) Limited

Tagus House 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	England And Wales
Place registered	England
Registration number	09909943
Notified on	25 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

David H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Casa Brasil (Southampton) Limited

C/O Hjs Chartered Accountants 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	England And Wales
Place registered	England
Registration number	06289989
Notified on	6 April 2016
Ceased on	25 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Casa Brasil (southampton) Trading	April 24, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100

Balance Sheet
Cash Bank On Hand		44 280	177 539		9 222	49 836	1 041	217 366
Current Assets	100	115 295	311 837	93 986	118 764	139 529	229 683	581 687
Debtors	100	52 515	115 798	74 346	101 542	82 193	204 670	342 506
Net Assets Liabilities	100	28 951	61 184	-42 294	-182 445	-16 991	203 928	312 863
Other Debtors		52 000	52 000	52 000	52 000	77 976	107 452	341 856
Property Plant Equipment		748 868	651 744	599 153	387 752	387 316	391 966	354 477
Total Inventories		18 500	18 500	19 640	8 000	7 500	23 972	21 815

Reserves/Capital
Called Up Share Capital	100
Shareholder Funds	100

Other
Accrued Liabilities Deferred Income			77 917	63 160	106 360	103 249	60 792	31 789
Accumulated Depreciation Impairment Property Plant Equipment		119 738	234 927	340 738	199 336	240 315	283 558	326 754
Additions Other Than Through Business Combinations Property Plant Equipment		868 606	18 065	53 220		40 543	47 893	5 707
Amounts Owed By Group Undertakings							57 672
Amounts Owed To Group Undertakings		418 025	296 742	258 479				191 242
Average Number Employees During Period				26	33	33	75	110
Balances Amounts Owed By Related Parties							57 672
Balances Amounts Owed To Related Parties		418 025	296 742					191 242
Bank Borrowings Overdrafts			50 000	170 225	172 932		29 100
Corporation Tax Payable								839
Creditors		116 950	775 329	695 158	524 814	401 807	402 073	520 505
Finance Lease Liabilities Present Value Total		116 950	34 450	34 450
Future Minimum Lease Payments Under Non-cancellable Operating Leases			113 955	59 256	12 091
Increase From Depreciation Charge For Year Property Plant Equipment		119 738	115 189	105 811	43 617	40 979	43 243	43 196
Net Current Assets Liabilities	100	-583 891	-463 492	-601 172	-406 050	-262 278	-172 390	61 182
Number Shares Issued Fully Paid		100	100
Other Creditors		116 950	3 041	8 146	164 147	142 029	13 314	7 419
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					185 019
Other Disposals Property Plant Equipment					352 803
Other Taxation Social Security Payable		109 159	203 167	93 751	97 586	83 442	55 608	81 567
Par Value Share	1	1	1
Prepayments Accrued Income		515	63 798	22 346	49 542	4 217	39 546	650
Property Plant Equipment Gross Cost		868 606	886 671	939 891	587 088	627 631	675 524	681 231
Provisions For Liabilities Balance Sheet Subtotal		19 076	5 118	2 775			15 648	24 365
Total Assets Less Current Liabilities	100	164 977	188 252	-2 019	-18 298	125 038	219 576	415 659
Total Borrowings			87 500	37 500				78 431
Trade Creditors Trade Payables		84 443	61 962	66 947	141 271	192 831	243 259	207 649
Employees Total	1	22	25
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Friday 1st December 2023 filed on: 11th, December 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Friday 1st December 2023 filed on: 11th, December 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 1st, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 10th, March 2023	accounts	Free Download (10 pages)
PSC05	Change to a person with significant control Wednesday 21st December 2022 filed on: 21st, December 2022	persons with significant control	Free Download (2 pages)
AD01	New registered office address Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ. Change occurred on Wednesday 21st December 2022. Company's previous address: C/O Hjs Chartered Accountants 12 - 14 Carlton Pace Southampton Hampshire SO15 2EA United Kingdom. filed on: 21st, December 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 1st December 2022 filed on: 12th, December 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Wednesday 1st December 2021 filed on: 4th, December 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 19th, May 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Tuesday 1st December 2020 filed on: 23rd, February 2021	confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Thursday 25th June 2020 filed on: 9th, November 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 25th June 2020 filed on: 9th, November 2020	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th June 2020 filed on: 7th, September 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 19th, January 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sunday 1st December 2019 filed on: 4th, December 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Saturday 1st December 2018 filed on: 4th, December 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 13th, September 2018	accounts	Free Download (12 pages)
AP01	New director appointment on Monday 16th July 2018. filed on: 10th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Friday 1st December 2017 filed on: 6th, December 2017	confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened to Friday 30th June 2017, originally was Saturday 30th September 2017. filed on: 10th, May 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 9th, May 2017	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 24th April 2017 filed on: 24th, April 2017	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 24th, April 2017	change of name	Free Download (2 pages)
AA01	Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th September 2016 filed on: 27th, March 2017	accounts	Free Download (1 page)
MR01	Registration of charge 099099590001, created on Thursday 22nd December 2016 filed on: 30th, December 2016	mortgage	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 8th December 2016 filed on: 21st, December 2016	confirmation statement	Free Download (6 pages)
NEWINC	Company registration filed on: 9th, December 2015	incorporation	Free Download (28 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	100.00 GBP is the capital in company's statement on Wednesday 9th December 2015	capital