ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tudor Minstrel

Tudor Minstrel is an active company incorporated on 1 April 1999 with the registered office located in London, Greater London. Tudor Minstrel was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03747023
Private unlimited company
Age
26 years
Incorporated 1 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
1 Braham Street
London
E1 8EE
United Kingdom
Address changed on 1 Jan 2022 (3 years ago)
Previous address was 81 Newgate Street London EC1A 7AJ
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1974
Director • Accountant • British • Lives in UK • Born in Nov 1968
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Director • Treasurer • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BT Holdings Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 2 more are mutual people.
Active
BT Fifty-Three Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 2 more are mutual people.
Active
BT Fifty-One
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 2 more are mutual people.
Active
BT Sixty-Four Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 2 more are mutual people.
Active
BT (RRS LP) Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 2 more are mutual people.
Active
BT European Investments Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 2 more are mutual people.
Active
Bruning Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 2 more are mutual people.
Active
BT Sle Euro Limited
Mitesh Vasant Kholia, Christina Bridget Ryan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.19B
Increased by £282.68M (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.19B
Increased by £282.68M (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Mitesh Vasant Kholia Appointed
4 Months Ago on 15 Apr 2025
Christina Bridget Ryan Resigned
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 8 Nov 2024
Mr Antony John Gara Appointed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Kathryn Alice Zielinski Resigned
2 Years 9 Months Ago on 30 Nov 2022
Get Credit Report
Discover Tudor Minstrel's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mitesh Vasant Kholia as a director on 15 April 2025
Submitted on 6 May 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 16 Apr 2025
Termination of appointment of Christina Bridget Ryan as a director on 31 March 2025
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 8 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 8 Nov 2024
Appointment of Mr Antony John Gara as a director on 25 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 24 Apr 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 19 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year