Company NameBROD Sandwich Bar Limited
DirectorsChristopher John Gamble and George Gamble
Company StatusActive
Company Number08672347
CategoryPrivate Limited Company
Incorporation Date2 September 2013(10 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Christopher John Gamble
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCavendish House St. Andrews Court
Leeds
LS3 1JY
Director NameMr George Gamble
Date of BirthNovember 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(5 years, 4 months after company formation)
Appointment Duration5 years, 2 months
RoleOperations Manager
Country of ResidenceEngland
Correspondence AddressCavendish House St. Andrews Court
Leeds
LS3 1JY

Contact

Websitebrodsandwichbar.co.uk

Location

Registered AddressCavendish House
St. Andrews Court
Leeds
LS3 1JY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 40 other UK companies use this postal address

Shareholders

80 at £1Christopher John Gamble
80.00%
Ordinary
10 at £1George William Gamble
10.00%
Ordinary
10 at £1Joseph Oliver Gamble
10.00%
Ordinary

Financials

Year2014
Net Worth-£31,180
Cash£10,597
Current Liabilities£49,692

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return17 October 2023 (5 months, 2 weeks ago)
Next Return Due31 October 2024 (7 months from now)

Filing History

17 October 2023Confirmation statement made on 17 October 2023 with no updates (3 pages)
16 March 2023Total exemption full accounts made up to 30 September 2022 (6 pages)
17 October 2022Confirmation statement made on 17 October 2022 with updates (4 pages)
27 September 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
31 January 2022Total exemption full accounts made up to 30 September 2021 (6 pages)
9 September 2021Confirmation statement made on 2 September 2021 with no updates (3 pages)
18 May 2021Director's details changed for Mr George Gamble on 10 May 2021 (2 pages)
23 November 2020Total exemption full accounts made up to 30 September 2020 (6 pages)
7 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
6 January 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
8 October 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
2 January 2019Appointment of Mr George Gamble as a director on 1 January 2019 (2 pages)
11 December 2018Total exemption full accounts made up to 30 September 2018 (6 pages)
21 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
15 December 2017Total exemption full accounts made up to 30 September 2017 (6 pages)
6 October 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
21 February 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 February 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 October 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
14 December 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 December 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(3 pages)
16 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(3 pages)
16 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(3 pages)
16 March 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 March 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(3 pages)
1 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(3 pages)
1 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(3 pages)
2 September 2013Incorporation
Statement of capital on 2013-09-02
  • GBP 100
(24 pages)
2 September 2013Incorporation
Statement of capital on 2013-09-02
  • GBP 100
(24 pages)