Pbb1 Ltd is a private limited company that can be found at 1 Concord Business Centre, Concord Road, London W3 0TJ. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-06-17, this 3-year-old company is run by 1 director.
Director Irfaan B., appointed on 17 June 2020.
The company is categorised as "other food services" (Standard Industrial Classification: 56290), "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102). According to official database there was a name change on 2023-06-22 and their previous name was Phat Buns (Birmingham) Ltd.
The last confirmation statement was filed on 2023-06-02 and the deadline for the subsequent filing is 2024-06-16. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 1 Concord Business Centre |
| Office Address2 | Concord Road |
| Town | London |
| Post code | W3 0TJ |
| Country of origin | United Kingdom |
| Registration Number | 12675929 |
| Date of Incorporation | Wed, 17th Jun 2020 |
| Industry | Other food services |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 17 June 2020
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Irfaan B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Suleman S. This PSC owns 25-50% shares.
Irfaan B.
| Notified on | 17 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Suleman S.
| Notified on | 20 July 2020 |
| Ceased on | 2 June 2023 |
| Nature of control: |
25-50% shares |
| Phat Buns (birmingham) | June 22, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 56 746 | 136 448 |
| Current Assets | 111 918 | 196 437 |
| Debtors | 19 984 | 40 179 |
| Net Assets Liabilities | 7 230 | 4 793 |
| Property Plant Equipment | 166 869 | 155 619 |
| Total Inventories | 35 188 | 19 810 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 29 376 | 56 839 |
| Average Number Employees During Period | 23 | 46 |
| Balances Amounts Owed By Related Parties | 26 229 | |
| Creditors | 220 794 | 275 100 |
| Creditors Free-text Comment | 50 763 | |
| Fixed Assets | 166 869 | 155 619 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 29 376 | 27 463 |
| Net Current Assets Liabilities | -108 876 | -78 663 |
| Property Plant Equipment Gross Cost | 196 245 | 212 458 |
| Total Additions Including From Business Combinations Property Plant Equipment | 196 245 | 16 213 |
| Total Assets Less Current Liabilities | 57 993 | 76 956 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed phat buns (birmingham) LTDcertificate issued on 22/06/23 filed on: 22nd, June 2023 |
change of name | Free Download (3 pages) |
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