General information

Name:

Austens Bbq Ltd

Office Address:

22a College Parade Salusbury Road NW6 6RN London

Number: 09307091

Incorporation date: 2014-11-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Austens Bbq was created on Wed, 12th Nov 2014 as a Private Limited Company. The enterprise's office can be reached at London on 22a College Parade, Salusbury Road. Should you have to contact this business by mail, the area code is NW6 6RN. The official registration number for Austens Bbq Limited is 09307091. Previously Austens Bbq Limited switched the company listed name three times. Up to Wed, 9th Sep 2015 this firm used the registered name Austens R.a.c. After that this firm used the registered name Brew Pit which was in use till Wed, 9th Sep 2015 then the currently used name was adopted. The enterprise's principal business activity number is 56101 which stands for Licensed restaurants. Austens Bbq Ltd filed its account information for the financial period up to September 30, 2022. The company's most recent confirmation statement was submitted on November 12, 2022.

Within the limited company, the full extent of director's obligations have so far been fulfilled by Heinz C. who was selected to lead the company on Sat, 31st Mar 2018. That limited company had been directed by Robert C. up until Sat, 31st Mar 2018.

  • Previous company's names
  • Austens Bbq Limited 2015-09-09
  • Austens R.a.c Limited 2015-05-23
  • Brew Pit Limited 2015-02-24
  • Brew Pitt Limited 2014-11-12

Financial data based on annual reports

Company staff

Heinz C.

Role: Director

Appointed: 31 March 2018

Latest update: 7 April 2024

People with significant control

The companies that control this firm are as follows: London Food And Wine Stores Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11/15 William Road, NW1 3ER and was registered as a PSC under the registration number 11278661.

London Food And Wine Stores Limited
Address: Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11278661
Notified on 31 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Masseria Group Limited
Address: 22a College Parade, Salusbury Road, London, NW6 6RN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04423145
Notified on 24 May 2016
Ceased on 31 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sunday 12th November 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
9
Company Age

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