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OLD Compton Brasserie Ltd

OLD Compton Brasserie Ltd is an active company incorporated on 19 July 2020 with the registered office located in London, Greater London. OLD Compton Brasserie Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12753287
Private limited company
Age
5 years
Incorporated 19 July 2020
Size
Unreported
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
020 74342214
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in UK • Born in Oct 1969
Director • Accountant • British • Lives in UK • Born in Jul 1953
Mr Timothy James Somerville Snaith
PSC • British • Lives in England • Born in Nov 1982
Mr Paul Edward Thomas Dunbar
PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
London Brasseries Ltd
Maxwell Jonathan Scott, David Owen Solomon, and 1 more are mutual people.
Active
Palm Court Brasserie Ltd
Maxwell Jonathan Scott, David Owen Solomon, and 1 more are mutual people.
Active
Chelsea Brasserie Ltd
Maxwell Jonathan Scott, David Owen Solomon, and 1 more are mutual people.
Active
Piazza Brasserie Ltd
Maxwell Jonathan Scott, David Owen Solomon, and 1 more are mutual people.
Active
Sound Cellar Limited
Bernard Philip Hamilton Spratt is a mutual person.
Active
Scott49 Ltd
Maxwell Jonathan Scott and Bernard Philip Hamilton Spratt are mutual people.
Active
Scott89 Ltd
Maxwell Jonathan Scott and David Owen Solomon are mutual people.
Active
Hotcam Ltd
Bernard Philip Hamilton Spratt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£351
Increased by £30 (+9%)
Turnover
Unreported
Same as previous period
Employees
66
Increased by 4 (+6%)
Total Assets
£1.43M
Increased by £387.2K (+37%)
Total Liabilities
-£452.18K
Increased by £47.5K (+12%)
Net Assets
£978.28K
Increased by £339.7K (+53%)
Debt Ratio (%)
32%
Decreased by 7.18% (-19%)
Latest Activity
New Charge Registered
24 Days Ago on 9 Oct 2025
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Mr Maxwell Jonathan Scott Details Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Mr David Owen Solomon Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mr Bernard Philip Hamilton Spratt Appointed
1 Year 5 Months Ago on 23 May 2024
The Executors of the Late Brian Peter Stein (PSC) Resigned
1 Year 6 Months Ago on 15 Apr 2024
Paul Edward Thomas Dunbar (PSC) Appointed
1 Year 6 Months Ago on 15 Apr 2024
Timothy James Somerville Snaith (PSC) Appointed
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Registration of charge 127532870001, created on 9 October 2025
Submitted on 10 Oct 2025
Notification of Paul Edward Thomas Dunbar as a person with significant control on 15 April 2024
Submitted on 3 Sep 2025
Notification of Timothy James Somerville Snaith as a person with significant control on 15 April 2024
Submitted on 3 Sep 2025
Replacement filing of SH01 - 22/09/20 Statement of Capital gbp 100
Submitted on 3 Sep 2025
Cessation of The Executors of the Late Brian Peter Stein as a person with significant control on 15 April 2024
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 15 Jul 2025
Director's details changed for Mr Maxwell Jonathan Scott on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 Apr 2025
Director's details changed for Mr David Owen Solomon on 22 July 2024
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 17 Jul 2024
Repayment History
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