Village Charcoal Grill started in year 2013 as Private Limited Company with registration number 08431051. The Village Charcoal Grill company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Cheam at 50-52 High Street. Postal code: SM3 8RW.
The company has 2 directors, namely Mesut B., Temur B.. Of them, Mesut B., Temur B. have been with the company the longest, being appointed on 5 March 2013. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 50-52 High Street |
| Town | Cheam |
| Post code | SM3 8RW |
| Country of origin | United Kingdom |
| Registration Number | 08431051 |
| Date of Incorporation | Tue, 5th Mar 2013 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 05 March 2013
Position: Director
Appointed: 05 March 2013
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Firat B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mesut B. This PSC owns 25-50% shares and has 50,01-75% voting rights. Moving on, there is Ugur B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Firat B.
| Notified on | 1 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mesut B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Ugur B.
| Notified on | 29 September 2017 |
| Ceased on | 31 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Temur B.
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||||
| Current Assets | 27 802 | 33 872 | 30 686 | 97 076 |
| Net Assets Liabilities | 640 | 709 | 2 133 | 15 650 |
| Other | ||||
| Average Number Employees During Period | 12 | 12 | 10 | |
| Creditors | 37 512 | 38 675 | 32 687 | 36 946 |
| Fixed Assets | 10 350 | 5 512 | 4 134 | 5 520 |
| Net Current Assets Liabilities | 9 710 | 4 803 | 2 001 | 60 130 |
| Total Assets Less Current Liabilities | 640 | 709 | 2 133 | 65 650 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-21 filed on: 22nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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