British Corner Shop Limited is a private limited company located at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. Incorporated on 2021-02-23, this 3-year-old company is run by 4 directors.
Director Peter H., appointed on 29 March 2023. Director Peter B., appointed on 29 March 2023. Director Nichola W., appointed on 29 March 2023.
The company is classified as "other food services" (SIC: 56290). According to CH data there was a name change on 2023-05-03 and their previous name was Castanow Limited.
The latest confirmation statement was filed on 2023-04-14 and the date for the following filing is 2024-04-28. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 4th Floor 24 Old Bond Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1S 4AW |
| Country of origin | United Kingdom |
| Registration Number | 13219271 |
| Date of Incorporation | Tue, 23rd Feb 2021 |
| Industry | Other food services |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (166 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 29 March 2023
Position: Director
Appointed: 29 March 2023
Position: Director
Appointed: 29 March 2023
Position: Director
Appointed: 29 March 2023
Position: Corporate Director
Appointed: 16 March 2023
Position: Corporate Secretary
Appointed: 25 January 2023
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is British Corner Shop Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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. The second entity in the persons with significant control register is W9S Directors Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Jamie C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
British Corner Shop Group Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12569808 |
| Notified on | 29 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
W9s Directors Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14734322 |
| Notified on | 16 March 2023 |
| Nature of control: |
significiant influence or control |
Jamie C.
| Notified on | 23 February 2021 |
| Ceased on | 29 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gold Round Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05687325 |
| Notified on | 23 February 2021 |
| Ceased on | 16 March 2023 |
| Nature of control: |
significiant influence or control |
| Castanow | May 3, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 14th January 2024. New Address: C/O Frp Advispry Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ. Previous address: 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom filed on: 14th, January 2024 |
address | Free Download (2 pages) |
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