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B & B Restaurant Ltd

B & B Restaurant Ltd is an active company incorporated on 9 March 2020 with the registered office located in Milford Haven, Dyfed. B & B Restaurant Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12503528
Private limited company
Age
5 years
Incorporated 9 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 606 days
Dated 28 February 2023 (2 years 8 months ago)
Next confirmation dated 29 February 2024
Was due on 14 March 2024 (1 year 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 680 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
63 Charles Street
Milford Haven
Pembrokeshire
SA73 2HA
United Kingdom
Address changed on 11 Jan 2024 (1 year 10 months ago)
Previous address was Unit 8 Johnston Business Park Johnston Haverfordwest SA62 3PL Wales
Telephone
01283 537526
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
John Phillips Contractors Limited
Andrew Albury is a mutual person.
Active
Headzone Limited
Andrew Albury is a mutual person.
Active
Preseli Homes Limited
Andrew Albury is a mutual person.
Active
Ultrabooth Holdings Limited
Andrew Albury is a mutual person.
Active
Scott Walters Limited
Andrew Albury is a mutual person.
Active
Jinked Limited
Andrew Albury is a mutual person.
Active
W2 Construction Limited
Andrew Albury is a mutual person.
Active
The Business Advice Bureau Ltd
Andrew Albury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£44.43K
Decreased by £48.91K (-52%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 5 (-33%)
Total Assets
£122.09K
Decreased by £9.71K (-7%)
Total Liabilities
-£71.63K
Decreased by £326 (-0%)
Net Assets
£50.46K
Decreased by £9.38K (-16%)
Debt Ratio (%)
59%
Increased by 4.07% (+7%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 11 Apr 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 11 Jan 2024
Mr Andrew Albury Appointed
1 Year 10 Months Ago on 1 Jan 2024
Andrew Albury (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Louise Mathias Resigned
1 Year 10 Months Ago on 1 Jan 2024
Louise Williams (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Ms Louise Williams Details Changed
3 Years Ago on 21 Oct 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Appointment of Mr Andrew Albury as a director on 1 January 2024
Submitted on 12 Jan 2024
Cessation of Louise Williams as a person with significant control on 1 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Louise Mathias as a director on 1 January 2024
Submitted on 11 Jan 2024
Notification of Andrew Albury as a person with significant control on 1 January 2024
Submitted on 11 Jan 2024
Registered office address changed from Unit 8 Johnston Business Park Johnston Haverfordwest SA62 3PL Wales to 63 Charles Street Milford Haven Pembrokeshire SA73 2HA on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 28 February 2023 with no updates
Submitted on 3 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Jan 2023
Director's details changed for Ms Louise Williams on 21 October 2022
Submitted on 21 Oct 2022
Repayment History
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