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New England Brasserie Company Limited

New England Brasserie Company Limited is an active company incorporated on 29 October 2019 with the registered office located in London, Greater London. New England Brasserie Company Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12286460
Private limited company
Age
6 years
Incorporated 29 October 2019
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 18 December 2024 (11 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (19 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (18 days remaining)
Address
4th Floor Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Canadian • Lives in United Arab Emirates • Born in Jun 1985
Director • Restauranteur • Canadian • Lives in United Arab Emirates • Born in Sep 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
East Coast Management Limited
David George Fairservice and Joseph Ghazal are mutual people.
Active
Colonial Property Co Limited
David George Fairservice is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£640K
Increased by £618.72K (+2907%)
Turnover
£8.79M
Increased by £8.79M (%)
Employees
109
Increased by 107 (+5350%)
Total Assets
£9.23M
Increased by £2.79M (+43%)
Total Liabilities
-£15.16M
Increased by £9.98M (+193%)
Net Assets
-£5.93M
Decreased by £7.19M (-569%)
Debt Ratio (%)
164%
Increased by 83.8% (+104%)
Latest Activity
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Jan 2023
Small Accounts Submitted
3 Years Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Accounting Period Extended
4 Years Ago on 8 Mar 2021
Confirmation Submitted
4 Years Ago on 8 Mar 2021
Dormant Accounts Submitted
4 Years Ago on 8 Mar 2021
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Documents
Resolutions
Submitted on 4 Nov 2025
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 29 Oct 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 5 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 13 Dec 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 14 Feb 2022
Repayment History
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