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Proper Pubs 2015 Limited BIRMINGHAM

Proper Pubs 2015 started in year 2015 as Private Limited Company with registration number 09426503. The Proper Pubs 2015 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Birmingham at Millennium Apartments. Postal code: B3 1BA. Since Mon, 16th Feb 2015 Proper Pubs 2015 Limited is no longer carrying the name Prober Pubs.

At present there are 2 directors in the the firm, namely Mark H. and Andrew T.. In addition one secretary - Mark H. - is with the company. As of 28 April 2024, there was 1 ex director - Eng L.. There were no ex secretaries.

Proper Pubs 2015 Limited Address / Contact

Office Address Millennium Apartments
Office Address2 95 Newhall Street
Town Birmingham
Post code B3 1BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09426503
Date of Incorporation Fri, 6th Feb 2015
Industry Licensed restaurants
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Mark H.

Position: Secretary

Appointed: 06 February 2015

Mark H.

Position: Director

Appointed: 06 February 2015

Andrew T.

Position: Director

Appointed: 06 February 2015

Eng L.

Position: Director

Appointed: 06 February 2015

Resigned: 31 March 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Andrew T. The abovementioned PSC and has 25-50% shares.

Andrew T.

Notified on 1 May 2016
Nature of control: 25-50% shares

Company previous names

Prober Pubs February 16, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand1 6001 6001 6001 6001 6001 60073 604141 766
Current Assets29 41925 64630 08640 51342 97142 181111 788195 160
Debtors17 83114 80019 53228 75337 01829 50427 83641 279
Other Debtors10 18411 7267 43823 95624 36216 10016 39017 753
Property Plant Equipment38 59041 76739 06231 98225 33057 87176 03463 140
Total Inventories9 9889 2468 95410 1604 35311 07710 34812 115
Net Assets Liabilities    -90 514-37 03538 15792 658
Other
Accumulated Depreciation Impairment Property Plant Equipment4 53513 51621 94034 4845 12712 80429 76246 481
Administration Support Average Number Employees312724     
Balances Amounts Owed To Related Parties  10 000     
Bank Borrowings Overdrafts18 22419 20520 9856 90022 14810 8387 5007 500
Creditors88 26593 861114 65495 935158 81542 50035 00025 000
Increase From Depreciation Charge For Year Property Plant Equipment 8 98110 96710 0019 0017 67716 95816 719
Net Current Assets Liabilities-58 846-68 215-84 568-55 422-115 844-52 406-2 87754 518
Number Shares Issued Fully Paid 2222222
Other Creditors25 29514 43747 68715 50856 534729743466
Other Taxation Social Security Payable22 77231 1344 71836 9923 9903 0234 2705 613
Par Value Share 1111111
Property Plant Equipment Gross Cost43 12555 28261 00266 46630 45770 675105 796109 621
Remaining Financial Commitments25 00029 40638 144     
Total Additions Including From Business Combinations Property Plant Equipment 12 1588 2632 92126 37940 21835 1213 825
Total Assets Less Current Liabilities-20 256-26 448-45 506-23 440-90 5145 46573 157117 658
Trade Creditors Trade Payables21 97429 08537 47136 53555 79432 61341 06039 373
Trade Debtors Trade Receivables7 6473 0742 6214 79712 6562719 4203 196
Amount Specific Advance Or Credit Directors  63510 00119 99910 0019 367 
Amount Specific Advance Or Credit Made In Period Directors  6359 366 30 000  
Amount Specific Advance Or Credit Repaid In Period Directors   4 36630 000 10 001 
Accrued Liabilities  13 66915 01716 31714 28517 41318 313
Average Number Employees During Period  242418171714
Future Minimum Lease Payments Under Non-cancellable Operating Leases  38 144     
Merchandise  8 95410 160    
Prepayments  9 4736 0017 4842 4982 02620 330
Corporation Tax Payable       17 873
Disposals Decrease In Depreciation Impairment Property Plant Equipment    38 358   
Disposals Property Plant Equipment    62 388   

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Mon, 6th Feb 2023
filed on: 13th, March 2023 		Free Download (3 pages)

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