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BR Fish And Chips Ltd

BR Fish And Chips Ltd is a liquidation company incorporated on 29 January 2013 with the registered office located in Burnley, Lancashire. BR Fish And Chips Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
08378787
Private limited company
Age
12 years
Incorporated 29 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
The Town Hall Burnley Road
Padiham
Burnley
Lancashire
BB12 8BS
Address changed on 16 Jul 2025 (1 month ago)
Previous address was 87 Huddersfield Road Mirfield West Yorkshire WF14 8AT
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in Jun 1953
Mrs Sandra Reed-Stephenson
PSC • British • Lives in England • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
The Fishermans Third Wife Limited
Jackson Reed-Stephenson and Graham Reed-Stephenson are mutual people.
Active
The Fishermans Second Wife Ltd
Jackson Reed-Stephenson is a mutual person.
Active
The Fishermans Fourth Wife Ltd
Jackson Reed-Stephenson is a mutual person.
Active
The Watermark At Whitby Ltd
Graham Reed-Stephenson is a mutual person.
Active
Fish Wholesale Company Ltd
Jackson Reed-Stephenson is a mutual person.
Liquidation
Ice Cream Shack Whitby Ltd
Graham Reed-Stephenson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£15.43K
Decreased by £24.11K (-61%)
Total Liabilities
-£226.74K
Increased by £24.53K (+12%)
Net Assets
-£211.31K
Decreased by £48.64K (+30%)
Debt Ratio (%)
1469%
Increased by 957.84% (+187%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 16 Jul 2025
Jackson Reed-Stephenson Resigned
5 Months Ago on 1 Apr 2025
Mr Graham Reed-Stephenson Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Mr Jackson Reed Stephenson (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Sandra Reed-Stephenson (PSC) Appointed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Resolutions
Submitted on 16 Jul 2025
Registered office address changed from 87 Huddersfield Road Mirfield West Yorkshire WF14 8AT to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 16 July 2025
Submitted on 16 Jul 2025
Appointment of a voluntary liquidator
Submitted on 16 Jul 2025
Statement of affairs
Submitted on 16 Jul 2025
Appointment of Mr Graham Reed-Stephenson as a director on 1 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Jackson Reed-Stephenson as a director on 1 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 27 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Notification of Sandra Reed-Stephenson as a person with significant control on 1 February 2023
Submitted on 4 Apr 2024
Change of details for Mr Jackson Reed Stephenson as a person with significant control on 1 February 2023
Submitted on 4 Apr 2024
Repayment History
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