The Sun Tavern Bethnal Green Limited LONDON


The Sun Tavern Bethnal Green started in year 2013 as Private Limited Company with registration number 08755033. The The Sun Tavern Bethnal Green company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 441 Bethnal Green Road. Postal code: E2 0AN.

The company has 3 directors, namely Alastair T., Stephen T. and Andrew K.. Of them, Alastair T., Stephen T., Andrew K. have been with the company the longest, being appointed on 30 October 2013. As of 20 April 2024, our data shows no information about any ex officers on these positions.

The Sun Tavern Bethnal Green Limited Address / Contact

Office Address 441 Bethnal Green Road
Town London
Post code E2 0AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08755033
Date of Incorporation Wed, 30th Oct 2013
Industry Public houses and bars
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (133 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Alastair T.

Position: Director

Appointed: 30 October 2013

Stephen T.

Position: Director

Appointed: 30 October 2013

Andrew K.

Position: Director

Appointed: 30 October 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we found, there is The Umbrella Projects Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alastair T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew K., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

The Umbrella Projects Limited

24 Old Bond Street, London, W1S 4AP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08659828
Notified on 5 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alastair T.

Notified on 30 October 2016
Ceased on 5 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Andrew K.

Notified on 30 October 2016
Ceased on 5 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Stephen T.

Notified on 30 October 2016
Ceased on 5 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-31
Net Worth-30 615-54 176-65 029
Balance Sheet
Cash Bank In Hand30 79411 11517 036
Current Assets79 19266 28770 879
Debtors41 23746 23743 668
Stocks Inventory7 1618 93510 175
Tangible Fixed Assets73 97473 58562 713
Reserves/Capital
Called Up Share Capital222
Profit Loss Account Reserve-30 617-54 178-65 031
Shareholder Funds-30 615-54 176-65 029
Other
Creditors Due After One Year128 306152 756 
Creditors Due Within One Year55 475194 048198 621
Net Assets Liability Excluding Pension Asset Liability-30 615-54 176 
Net Current Assets Liabilities23 717-127 761-127 742
Number Shares Allotted200150150
Par Value Share 00
Share Capital Allotted Called Up Paid222
Tangible Fixed Assets Additions 14 8492 644
Tangible Fixed Assets Cost Or Valuation76 20691 05593 699
Tangible Fixed Assets Depreciation2 23217 47030 986
Tangible Fixed Assets Depreciation Charged In Period 15 23813 516
Total Assets Less Current Liabilities97 69198 580-65 029

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates October 30, 2023
filed on: 6th, November 2023
Free Download (3 pages)

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