Times Place Brasseries Limited in LONDON

Times Place Brasseries Limited LONDON

Founded in 2013, Times Place Brasseries, classified under reg no. 08737045 is an active company. Currently registered at 40 Battersea Rise SW11 1EE, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Erind G., appointed on 7 May 2019. There are currently no secretaries appointed. As of 24 April 2024, there were 4 ex directors - Tim W., Nathan E. and others listed below. There were no ex secretaries.

Times Place Brasseries Limited Address / Contact

Office Address	40 Battersea Rise
Town	London
Post code	SW11 1EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08737045
Date of Incorporation	Thu, 17th Oct 2013
Industry	Public houses and bars
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Erind G.

Position: Director

Appointed: 07 May 2019

Tim W.

Position: Director

Appointed: 20 April 2016

Resigned: 03 January 2018

Nathan E.

Position: Director

Appointed: 21 November 2014

Resigned: 01 July 2019

Nichola H.

Position: Director

Appointed: 14 November 2013

Resigned: 18 October 2014

Nicola H.

Position: Director

Appointed: 17 October 2013

Resigned: 31 March 2016

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Erind G. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Nathan E. This PSC owns 25-50% shares. The third one is Timothy W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Erind G.

Notified on	7 May 2019
Nature of control:	75,01-100% shares

Nathan E.

Notified on	15 March 2017
Ceased on	7 May 2019
Nature of control:	25-50% shares

Timothy W.

Notified on	15 March 2017
Ceased on	17 July 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	114 561	-15 917

Balance Sheet
Cash Bank On Hand		2 655	5 430
Current Assets	116 571	12 880	15 430	5 496	3 761			50 525	50 525
Debtors	25 598	225
Net Assets Liabilities		-15 917	137 777	90 246	79 501	53 790	50 525	50 525	50 525
Property Plant Equipment		64 712	63 831
Total Inventories		10 000	10 000
Cash Bank In Hand	90 973	2 655
Stocks Inventory		10 000
Tangible Fixed Assets		64 712
Net Assets Liabilities Including Pension Asset Liability	114 561

Reserves/Capital
Called Up Share Capital	150 000	150 225
Profit Loss Account Reserve	-35 439	-166 142
Shareholder Funds	114 561	-15 917

Other
Accumulated Depreciation Impairment Property Plant Equipment			10 881
Administrative Expenses		161 937	174 540
Creditors		93 509	168 528	27 201	14 780
Fixed Assets		64 712	63 831	63 831	53 790	53 790
Gross Profit Loss		31 216	52 680
Increase From Depreciation Charge For Year Property Plant Equipment			10 881
Net Current Assets Liabilities	114 561	-80 629	153 098	21 705	11 019			50 525	50 525
Operating Profit Loss		-130 721	-121 860
Other Interest Receivable Similar Income Finance Income		18
Profit Loss		-130 703	-121 860
Profit Loss On Ordinary Activities Before Tax		-130 703	-121 860
Property Plant Equipment Gross Cost		64 712	74 712
Total Additions Including From Business Combinations Property Plant Equipment			10 000
Total Assets Less Current Liabilities	114 561	-15 917	89 267	42 126	42 771	53 790		50 525	50 525
Creditors Due Within One Year	2 010	93 509
Number Shares Allotted		22 500						10
Par Value Share		0						15
Share Capital Allotted Called Up Paid	150 000	225
Tangible Fixed Assets Additions		78 435
Tangible Fixed Assets Cost Or Valuation		78 435
Tangible Fixed Assets Depreciation		13 723
Tangible Fixed Assets Depreciation Charged In Period		13 723
Called Up Share Capital Not Paid Not Expressed As Current Asset							50 525	50 525

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates December 6, 2023 filed on: 6th, December 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates December 6, 2023 filed on: 6th, December 2023	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates July 25, 2023 filed on: 25th, July 2023	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates July 6, 2023 filed on: 6th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 4th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates July 20, 2022 filed on: 21st, July 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates June 15, 2022 filed on: 20th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 20th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 8th, November 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates June 15, 2021 filed on: 14th, July 2021	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates June 15, 2020 filed on: 15th, June 2020	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 15th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (2 pages)
AD01	New registered office address 40 Battersea Rise London Uk SW11 1EE. Change occurred on September 9, 2019. Company's previous address: 40 Battersea Rise London Uk SW11 1EE England. filed on: 9th, September 2019	address	Free Download (1 page)
AD01	New registered office address 40 Battersea Rise London Uk SW11 1EE. Change occurred on September 9, 2019. Company's previous address: 20-22 Wenlock Road London N1 7GU England. filed on: 9th, September 2019	address	Free Download (1 page)
AD01	New registered office address 40 Battersea Rise London Uk SW11 1EE. Change occurred on September 9, 2019. Company's previous address: 40 Battersea Rise London Uk SW11 1EE England. filed on: 9th, September 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates July 3, 2019 filed on: 3rd, July 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on July 1, 2019 filed on: 3rd, July 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control May 7, 2019 filed on: 8th, May 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates May 8, 2019 filed on: 8th, May 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates April 15, 2019 filed on: 8th, May 2019	confirmation statement	Free Download (5 pages)
AP01	On May 7, 2019 new director was appointed. filed on: 8th, May 2019	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control May 7, 2019 filed on: 8th, May 2019	persons with significant control	Free Download (2 pages)
SH01	Capital declared on January 15, 2018: 375.00 GBP filed on: 25th, March 2019	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 17, 2018 filed on: 18th, July 2018	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control January 3, 2018 filed on: 27th, June 2018	persons with significant control	Free Download (1 page)
AD01	New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on June 8, 2018. Company's previous address: 21 Albert Road Richmond TW10 6DJ England. filed on: 8th, June 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates March 15, 2018 filed on: 9th, May 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on January 3, 2018 filed on: 10th, January 2018	officers	Free Download (1 page)
AD01	New registered office address 21 Albert Road Richmond TW10 6DJ. Change occurred on November 16, 2017. Company's previous address: C/O the Walrus Room 40 Battersea Rise London SW11 1EE England. filed on: 16th, November 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates March 15, 2017 filed on: 15th, March 2017	confirmation statement	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2016 filed on: 21st, June 2016	annual return	Free Download (7 pages)
AD01	New registered office address C/O the Walrus Room 40 Battersea Rise London SW11 1EE. Change occurred on June 21, 2016. Company's previous address: , 42 Bruton Place, London, W1J 6PA. filed on: 21st, June 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2016 filed on: 26th, April 2016	officers	Free Download (1 page)
AP01	On April 20, 2016 new director was appointed. filed on: 21st, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 13, 2015 filed on: 16th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 12th, August 2015	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on October 18, 2014 filed on: 19th, December 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 17, 2014 filed on: 21st, November 2014	annual return	Free Download (4 pages)
AP01	On November 21, 2014 new director was appointed. filed on: 21st, November 2014	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, October 2014	resolution
SH02	Sub-division of shares on January 24, 2014 filed on: 19th, September 2014	capital	Free Download (5 pages)
SH01	Capital declared on January 24, 2014: 375.00 GBP filed on: 19th, September 2014	capital	Free Download (4 pages)
CH01	On April 1, 2014 director's details were changed filed on: 14th, May 2014	officers	Free Download (2 pages)
CH01	On April 1, 2014 director's details were changed filed on: 14th, May 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on April 2, 2014. Old Address: 45 Pall Mall London SW1Y 5JG United Kingdom filed on: 2nd, April 2014	address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2014 filed on: 14th, November 2013	accounts	Free Download (1 page)
AP01	On November 14, 2013 new director was appointed. filed on: 14th, November 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2013	incorporation
MODEL ARTICLES	Model articles adopted	incorporation

Times Place Brasseries Limited LONDON

Times Place Brasseries Limited Address / Contact

Company Information / Profile

Company staff

Erind G.

Tim W.

Nathan E.

Nichola H.

Nicola H.

People with significant control

Annual reports financial information

Company filings

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