Mr White's Leicester Square Limited is a private limited company located at Cadbury House Frost Hill, Congresbury, Bristol BS49 5AD. Incorporated on 2021-05-25, this 2-year-old company is run by 2 directors.
Director Caroline W., appointed on 25 May 2021. Director Nicholas T., appointed on 25 May 2021.
The company is classified as "licensed restaurants" (SIC: 56101).
The latest confirmation statement was filed on 2023-05-24 and the deadline for the subsequent filing is 2024-06-07. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Cadbury House Frost Hill |
| Office Address2 | Congresbury |
| Town | Bristol |
| Post code | BS49 5AD |
| Country of origin | United Kingdom |
| Registration Number | 13419290 |
| Date of Incorporation | Tue, 25th May 2021 |
| Industry | Licensed restaurants |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 25 May 2021
Position: Director
Appointed: 25 May 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Bw Investment Finance Limited from Bristol, England. The abovementioned PSC is classified as "a limited" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Black and White Hospitality Management Ltd that put Bristol, England as the address. This PSC has a legal form of "a private company limited by shares", 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.
Bw Investment Finance Limited
Cadbury House Frost Hill, Congresbury, Bristol, BS49 5AD, England
| Legal authority | Companes Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14042296 |
| Notified on | 28 April 2022 |
| Nature of control: |
25-50% shares |
Black And White Hospitality Management Ltd
Cadbury House Frost Hill, Congresbury, Bristol, BS49 5AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08504312 |
| Notified on | 25 May 2021 |
| Ceased on | 28 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Cadbury House Frost Hill Congresbury Bristol BS49 5AD England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 2024-02-02 filed on: 2nd, February 2024 |
address | Free Download (1 page) |
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