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PB Flaming Grill Ltd

PB Flaming Grill Ltd is an active company incorporated on 31 August 2023 with the registered office located in Rugby, Warwickshire. PB Flaming Grill Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15108306
Private limited company
Age
2 years 4 months
Incorporated 31 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (11 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 31 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
36 North Street
Rugby
CV21 2AL
England
Address changed on 28 Jan 2025 (11 months ago)
Previous address was 65 Gibson Drive Rugby CV21 4LJ England
Telephone
01788 726960
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£3.78K
Total Liabilities
-£1.01K
Net Assets
£2.76K
Debt Ratio (%)
27%
Latest Activity
Micro Accounts Submitted
7 Months Ago on 21 May 2025
Accounting Period Extended
8 Months Ago on 2 May 2025
Registered Address Changed
11 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 27 Jan 2025
Mr Tariq Mansoor Details Changed
12 Months Ago on 1 Jan 2025
Tariq Mansoor (PSC) Appointed
12 Months Ago on 1 Jan 2025
Mr Tariq Mansoor Appointed
12 Months Ago on 1 Jan 2025
Paul John Clements (PSC) Resigned
12 Months Ago on 1 Jan 2025
Bruno Rafael Santos Antunes (PSC) Resigned
12 Months Ago on 1 Jan 2025
Bruno Rafael Santos Antunes Resigned
12 Months Ago on 1 Jan 2025
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 21 May 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 2 May 2025
Registered office address changed from 65 Gibson Drive Rugby CV21 4LJ England to 36 North Street Rugby CV21 2AL on 28 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Tariq Mansoor on 1 January 2025
Submitted on 28 Jan 2025
Notification of Tariq Mansoor as a person with significant control on 1 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Bruno Rafael Santos Antunes as a director on 1 January 2025
Submitted on 27 Jan 2025
Cessation of Bruno Rafael Santos Antunes as a person with significant control on 1 January 2025
Submitted on 27 Jan 2025
Cessation of Paul John Clements as a person with significant control on 1 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Tariq Mansoor as a director on 1 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Repayment History
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