Nutbourne Battersea Ltd is a private limited company registered at Nutbourne Manor The Street, Nutbourne, Pulborough RH20 2HE. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-07-03, this 3-year-old company is run by 2 directors.
Director Oliver G., appointed on 09 September 2020. Director Richard G., appointed on 03 July 2020.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The last confirmation statement was sent on 2023-07-02 and the deadline for the next filing is 2024-07-16. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Nutbourne Manor The Street |
| Office Address2 | Nutbourne |
| Town | Pulborough |
| Post code | RH20 2HE |
| Country of origin | United Kingdom |
| Registration Number | 12716208 |
| Date of Incorporation | Fri, 3rd Jul 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (45 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 09 September 2020
Position: Director
Appointed: 03 July 2020
The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Gladwin Holdings Ltd from Pulborough, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Richard G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Oliver G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gladwin Holdings Ltd
Nutbourne Manor The Street, Nutbourne, Pulborough, RH20 2HE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12851486 |
| Notified on | 1 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard G.
| Notified on | 3 July 2020 |
| Ceased on | 1 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oliver G.
| Notified on | 3 July 2020 |
| Ceased on | 1 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 47 805 | 1 068 |
| Current Assets | 78 719 | 73 243 |
| Debtors | 19 316 | 64 867 |
| Net Assets Liabilities | 49 249 | 711 |
| Other Debtors | 18 108 | 14 411 |
| Property Plant Equipment | 23 301 | 3 462 |
| Total Inventories | 11 598 | 7 308 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 61 043 | 82 222 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 84 344 | 1 340 |
| Amounts Owed By Related Parties | 47 965 | |
| Amounts Owed To Group Undertakings | 24 141 | 34 451 |
| Average Number Employees During Period | 12 | 15 |
| Creditors | 60 719 | 83 942 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 14 167 | 8 881 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 61 043 | 21 179 |
| Net Current Assets Liabilities | 18 000 | -10 699 |
| Other Creditors | 32 510 | 17 068 |
| Other Taxation Social Security Payable | 1 257 | 13 030 |
| Property Plant Equipment Gross Cost | 84 344 | 85 684 |
| Provisions For Liabilities Balance Sheet Subtotal | -7 948 | -7 948 |
| Total Assets Less Current Liabilities | 41 301 | -7 237 |
| Trade Creditors Trade Payables | 26 952 | 19 393 |
| Trade Debtors Trade Receivables | 1 208 | 2 491 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed nutbourne battersea LTDcertificate issued on 15/12/23 filed on: 15th, December 2023 |
change of name | Free Download (3 pages) |
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