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No.1 Broad Street Ltd HAYWARDS HEATH


No.1 Broad Street Ltd is a private limited company registered at 65 The Broadway, Haywards Heath RH16 3AS. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-10-03, this 5-year-old company is run by 1 director.
Director Philip B., appointed on 03 October 2018.
The company is officially categorised as "licensed restaurants" (SIC: 56101).
The last confirmation statement was sent on 2022-12-07 and the due date for the next filing is 2023-12-21. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

No.1 Broad Street Ltd Address / Contact

Office Address 65 The Broadway
Town Haywards Heath
Post code RH16 3AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11603057
Date of Incorporation Wed, 3rd Oct 2018
Industry Licensed restaurants
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Philip B.

Position: Director

Appointed: 03 October 2018

Eliot B.

Position: Director

Appointed: 03 October 2018

Resigned: 10 December 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Philip B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Eliot B. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip B.

Notified on 3 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Eliot B.

Notified on 3 October 2018
Ceased on 1 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 9234 1802211 979
Current Assets23 14621 39515 49513 889
Debtors19 42313 23510 3326 910
Net Assets Liabilities-93 614-167 926-258 472-405 701
Other Debtors15 99413 10710 3326 910
Property Plant Equipment59 07759 31273 594 
Total Inventories1 8003 9804 9425 000
Other
Accumulated Depreciation Impairment Property Plant Equipment12 84426 70544 92615 696
Average Number Employees During Period6446
Bank Borrowings Overdrafts5145 59241 18340 619
Creditors175 83745 59241 18340 619
Increase From Depreciation Charge For Year Property Plant Equipment12 84413 86118 22116 185
Net Current Assets Liabilities-152 691-181 646-290 883-422 491
Nominal Value Shares Issued Specific Share Issue1   
Number Shares Issued Fully Paid2222
Number Shares Issued Specific Share Issue2   
Other Creditors138 906198 881276 670374 200
Other Taxation Social Security Payable12 688-14 6004 0267 856
Par Value Share1111
Property Plant Equipment Gross Cost71 92186 017118 520 
Total Additions Including From Business Combinations Property Plant Equipment71 92114 09632 503 
Total Assets Less Current Liabilities-93 614-122 334-217 289-365 082
Trade Creditors Trade Payables24 19214 35120 80149 482
Trade Debtors Trade Receivables3 429128  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-12-07
filed on: 20th, December 2023
Free Download (4 pages)

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