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Chelsea Brasserie Ltd

Chelsea Brasserie Ltd is an active company incorporated on 18 August 2020 with the registered office located in London, Greater London. Chelsea Brasserie Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12822596
Private limited company
Age
5 years
Incorporated 18 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 1 year 2 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 (8 months remaining)
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
01242 222634
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1953
Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in UK • Born in Oct 1969
London Brasseries Ltd
PSC
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
OLD Compton Brasserie 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
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
£2.56K
Increased by £918 (+56%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£81.84K
Decreased by £8.61K (-10%)
Total Liabilities
-£251.75K
Increased by £12.12K (+5%)
Net Assets
-£169.92K
Decreased by £20.73K (+14%)
Debt Ratio (%)
308%
Increased by 42.68% (+16%)
Latest Activity
New Charge Registered
1 Month Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 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
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
The Executors of the Late Brian Peter Stein (PSC) Resigned
1 Year 6 Months Ago on 15 Apr 2024
London Brasseries Ltd (PSC) Appointed
1 Year 6 Months Ago on 15 Apr 2024
1St Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Registration of charge 128225960001, created on 9 October 2025
Submitted on 10 Oct 2025
Notification of London Brasseries Ltd as a person with significant control on 15 April 2024
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
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 15 Jul 2025
Confirmation statement made on 12 August 2024 with updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 17 Jul 2024
Appointment of Mr Bernard Philip Hamilton Spratt as a director on 23 May 2024
Submitted on 30 May 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 17 Apr 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 9 Apr 2024
Repayment History
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