| Company Name | Brunch (NW) Limited |
|---|---|
| Directors | Jonathan David Wilkin and Ian Barker |
| Company Status | Active |
| Company Number | 07853920 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2011(12 years, 5 months ago) |
| Previous Names | L E Brunch Limited and Le Brunch Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Jonathan David Wilkin |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 439 Warrington Road Culcheth Warrington Cheshire WA3 5SJ |
| Director Name | Mr Ian Barker |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2012(4 months, 1 week after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 439 Warrington Road Culcheth Warrington Cheshire WA3 5SJ |
| Director Name | Mr Ian Barker |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Holme Road St. Helens Merseyside WA10 4QD |
Contact
| Website | www.lebrunchculcheth.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01925 733888 |
| Telephone region | Warrington |
Location
| Registered Address | 439 Warrington Road Culcheth Warrington Cheshire WA3 5SJ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 9 at £1 | Ian Barker 90.00% Ordinary |
|---|---|
| 1 at £1 | The Sunday Club LTD 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,409 |
| Cash | £2,485 |
| Current Liabilities | £72,149 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Filing History
| 3 December 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 14 November 2023 | Company name changed le brunch LIMITED\certificate issued on 14/11/23
|
| 7 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
| 21 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 23 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 29 November 2021 | Confirmation statement made on 21 November 2021 with updates (4 pages) |
| 7 July 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 25 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 20 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 3 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
| 20 November 2018 | Change of details for Mr Ian Barker as a person with significant control on 20 November 2018 (2 pages) |
| 13 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 5 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 8 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 24 February 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 12 August 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 15 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-04-14
|
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 24 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Statement of capital following an allotment of shares on 29 February 2012
|
| 14 December 2012 | Statement of capital following an allotment of shares on 29 February 2012
|
| 4 December 2012 | Current accounting period extended from 30 November 2012 to 28 February 2013 (1 page) |
| 4 December 2012 | Current accounting period extended from 30 November 2012 to 28 February 2013 (1 page) |
| 25 April 2012 | Appointment of Mr Ian Barker as a director (2 pages) |
| 25 April 2012 | Appointment of Mr Ian Barker as a director (2 pages) |
| 5 March 2012 | Termination of appointment of Ian Barker as a director (1 page) |
| 5 March 2012 | Appointment of Mr Jonathan David Wilkin as a director (2 pages) |
| 5 March 2012 | Appointment of Mr Jonathan David Wilkin as a director (2 pages) |
| 5 March 2012 | Termination of appointment of Ian Barker as a director (1 page) |
| 23 November 2011 | Company name changed l e brunch LIMITED\certificate issued on 23/11/11
|
| 23 November 2011 | Company name changed l e brunch LIMITED\certificate issued on 23/11/11
|
| 21 November 2011 | Incorporation (20 pages) |
| 21 November 2011 | Incorporation (20 pages) |