LITTLE BRITAIN PUB COMPANY LTD. - Licensed restaurants - A business based in ENGLAND registered with Companies House

Company Overview

About Little Britain Pub Company Ltd.

LITTLE BRITAIN PUB COMPANY LTD. was founded on 2009-08-06 and has its registered office in London. The organisation's status is listed as "Active". Little Britain Pub Company Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LITTLE BRITAIN PUB COMPANY LTD.

5TH FLOOR 83-85 BAKER STREET LONDON W1U 6AG Other companies in LE12

Filing Information

Company Number		06982997
Company ID Number		06982997
Date formed		2009-08-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		03/04/2022
Account next due		31/12/2023
Latest return		06/08/2015
Return next due		03/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-05 17:08:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE BRITAIN PUB COMPANY LTD.

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Company Officers of LITTLE BRITAIN PUB COMPANY LTD.

Current Directors

Officer	Role	Date Appointed
MIKE HERINGTON	Company Secretary	2009-08-06
LESLEY HERINGTON	Director	2009-08-06
MIKE HERINGTON	Director	2009-08-06
BEN RICHARD MOORE	Director	2009-08-06
KATIE MOORE	Director	2009-08-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069829970007
2024-06-19		Restoration by order of the court
2023-09-26		SECOND GAZETTE not voluntary dissolution
2023-07-11		FIRST GAZETTE notice for voluntary strike-off
2023-07-03		Application to strike the company off the register
2023-03-17		Notice of agreement to exemption from audit of accounts for period ending 03/04/22
2023-03-17		DIRECTOR APPOINTED MR MICHAEL ROTHWELL
2023-03-15		03/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14		APPOINTMENT TERMINATED, DIRECTOR STEVE TROWBRIDGE
2023-02-02		Register inspection address changed to 3rd Floor, 106 Leadenhall Street London EC3A 4AA
2023-02-02		Registers moved to registered inspection location of 3rd Floor, 106 Leadenhall Street London EC3A 4AA
2022-08-11	CS01	CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-08-11	PSC05	Change of details for Redcat Retails Pubs Limited as a person with significant control on 2021-09-27
2022-03-04	AP01	DIRECTOR APPOINTED STEVE TROWBRIDGE
2022-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON MICHELLE BADELEK
2021-09-27	AA01	Current accounting period extended from 30/09/21 TO 31/03/22
2021-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/21 FROM 106 Leadenhall Street London EC3A 4AA England
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-08-05	PSC02	Notification of Redcat Retails Pubs Limited as a person with significant control on 2021-07-26
2021-08-05	PSC09	Withdrawal of a person with significant control statement on 2021-08-05
2021-08-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069829970007
2021-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY HERINGTON
2021-07-30	TM02	Termination of appointment of Mike Herington on 2021-07-26
2021-07-30	AP01	DIRECTOR APPOINTED MR ROONEY ANAND
2021-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/21 FROM Goscote House 79 Brook Street Wymeswold Loughborough Leicestershire LE12 6TT
2021-07-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069829970006
2021-05-07	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-06-23	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30	CH01	Director's details changed for Mr Ben Richard Moore on 2018-08-01
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-06-24	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-06-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069829970005
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-06-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069829970004
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02	AR01	06/08/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29	AR01	06/08/14 ANNUAL RETURN FULL LIST
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/13 FROM 15 Mill Hill Leys Fox Hollies Wymeswold Loughborough LE12 6UU United Kingdom
2013-08-28	AR01	06/08/13 ANNUAL RETURN FULL LIST
2013-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE MOORE / 10/06/2013
2013-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BEN RICHARD MOORE / 10/06/2013
2013-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE HERINGTON / 25/08/2013
2013-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY HERINGTON / 25/08/2013
2013-08-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MIKE HERINGTON on 2013-08-25
2013-04-05	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09	MG01	Particulars of a mortgage or charge / charge no: 3
2012-08-07	AR01	06/08/12 ANNUAL RETURN FULL LIST
2012-07-18	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11	MG01	Duplicate mortgage certificatecharge no:2
2012-07-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-09	AR01	06/08/11 FULL LIST
2011-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE HERINGTON / 26/11/2010
2011-06-23	AA	30/09/10 TOTAL EXEMPTION FULL
2011-01-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-09	AR01	06/08/10 FULL LIST
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE MOORE / 06/08/2010
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MOORE / 06/08/2010
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE HERINGTON / 06/08/2010
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY HERINGTON / 06/08/2010
2009-11-27	AA01	CURREXT FROM 31/08/2010 TO 30/09/2010
2009-08-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to LITTLE BRITAIN PUB COMPANY LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LITTLE BRITAIN PUB COMPANY LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-10-06	Outstanding	LLOYDS BANK PLC
	2016-02-19	Outstanding	LLOYDS BANK PLC
MORTGAGE	2012-08-09	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE DEED	2012-07-07	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2011-01-13	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2012-09-30	£ 431,304
Creditors Due After One Year	2011-09-30	£ 237,373
Creditors Due Within One Year	2012-09-30	£ 242,118
Creditors Due Within One Year	2011-09-30	£ 185,367
Provisions For Liabilities Charges	2012-09-30	£ 11,579

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLE BRITAIN PUB COMPANY LTD.

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 110,670
Cash Bank In Hand	2011-09-30	£ 43,590
Current Assets	2012-09-30	£ 126,340
Current Assets	2011-09-30	£ 55,070
Debtors	2012-09-30	£ 2,464
Debtors	2011-09-30	£ 3,151
Fixed Assets	2012-09-30	£ 752,290
Fixed Assets	2011-09-30	£ 419,844
Secured Debts	2012-09-30	£ 378,867
Secured Debts	2011-09-30	£ 160,031
Shareholder Funds	2012-09-30	£ 193,629
Shareholder Funds	2011-09-30	£ 52,174
Stocks Inventory	2012-09-30	£ 13,206
Stocks Inventory	2011-09-30	£ 8,329
Tangible Fixed Assets	2012-09-30	£ 718,195
Tangible Fixed Assets	2011-09-30	£ 383,743

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LITTLE BRITAIN PUB COMPANY LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for LITTLE BRITAIN PUB COMPANY LTD.

Trademarks

We have not found any records of LITTLE BRITAIN PUB COMPANY LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LITTLE BRITAIN PUB COMPANY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LITTLE BRITAIN PUB COMPANY LTD. are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where LITTLE BRITAIN PUB COMPANY LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LITTLE BRITAIN PUB COMPANY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LITTLE BRITAIN PUB COMPANY LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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