Two Birds Tea Room Ltd CHORLEY


Founded in 2010, Two Birds Tea Room, classified under reg no. 07391828 is an active company. Currently registered at Heskin Hall Shopping Village Wood Lane PR7 5PA, Chorley the company has been in the business for fourteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2023.

At present there are 2 directors in the the company, namely Gareth R. and Sarah S.. In addition one secretary - Sarah R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Two Birds Tea Room Ltd Address / Contact

Office Address Heskin Hall Shopping Village Wood Lane
Office Address2 Heskin
Town Chorley
Post code PR7 5PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07391828
Date of Incorporation Wed, 29th Sep 2010
Industry Licensed restaurants
End of financial Year 30th June
Company age 14 years old
Account next due date Mon, 31st Mar 2025 (340 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Gareth R.

Position: Director

Appointed: 30 June 2023

Sarah R.

Position: Secretary

Appointed: 18 July 2018

Sarah S.

Position: Director

Appointed: 29 June 2018

Angela R.

Position: Director

Appointed: 29 June 2018

Resigned: 30 June 2023

Susan V.

Position: Secretary

Appointed: 31 March 2016

Resigned: 29 June 2018

Susan V.

Position: Director

Appointed: 31 March 2016

Resigned: 29 June 2018

Sarah S.

Position: Secretary

Appointed: 29 September 2010

Resigned: 30 March 2016

Sarah S.

Position: Director

Appointed: 29 September 2010

Resigned: 31 March 2016

Angela R.

Position: Director

Appointed: 29 September 2010

Resigned: 31 March 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Hhsv Limited from Chorley, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Angela R. This PSC owns 25-50% shares. The third one is Sarah R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Hhsv Limited

Heskin Hall Shopping Village Wood Lane, Heskin, Chorley, PR7 5PA, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 14970198
Notified on 30 June 2023
Nature of control: 75,01-100% shares

Angela R.

Notified on 18 July 2018
Ceased on 30 June 2023
Nature of control: 25-50% shares

Sarah R.

Notified on 29 June 2018
Ceased on 30 June 2023
Nature of control: 25-50% shares

Susan V.

Notified on 6 April 2016
Ceased on 29 June 2018
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-06-30
Net Worth1 276904       
Balance Sheet
Current Assets55 28653 22251 32240 25333 17878 39733 68224 78135 087
Net Assets Liabilities 1 564106-13 96817 31853 70323 97911 36411 293
Cash Bank In Hand45 1929 588       
Debtors9 99443 534       
Stocks Inventory100100       
Tangible Fixed Assets5 1654 247       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve1 176804       
Shareholder Funds1 276904       
Other
Average Number Employees During Period     13101010
Creditors 55 90653 62555 46517 65226 51515 00119 42428 352
Fixed Assets 4 2472 4091 2441 7921 8215 2986 0074 558
Net Current Assets Liabilities-3 087-2 683-2 303-15 21215 52651 88218 6815 3576 735
Total Assets Less Current Liabilities2 0781 564106-13 96817 31853 70323 97911 36411 293
Creditors Due Within One Year58 37355 905       
Number Shares Allotted 100       
Par Value Share 1       
Provisions For Liabilities Charges802660       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control June 30, 2023
filed on: 2nd, October 2023
Free Download (2 pages)

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