Active
Company Information for BLAS BURGERWORKS LTD
THE OLD SCHOOL, THE STENNACK, ST IVES, TR26 1QU,
|
Company Registration Number
07742798
Private Limited Company
Active |
Company Name | |
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BLAS BURGERWORKS LTD | |
Legal Registered Office | |
THE OLD SCHOOL THE STENNACK ST IVES TR26 1QU Other companies in TR26 | |
Company Number | 07742798 | |
---|---|---|
Company ID Number | 07742798 | |
Date formed | 2011-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:28:25 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA BAXTER |
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LISA CARROL TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY JANE CUCKSON |
Director | ||
MARIE LOUISE DIXON |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/12/24, WITH UPDATES | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | |
SH01 | 31/01/22 STATEMENT OF CAPITAL GBP 32 | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA BAXTER | ||
Change of details for Ms Lisa Carrol Taylor as a person with significant control on 2021-12-16 | ||
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
PSC04 | Change of details for Ms Lisa Carrol Taylor as a person with significant control on 2021-12-16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA BAXTER | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANGELA BAXTER | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 31 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 31 | |
SH06 | 01/04/16 STATEMENT OF CAPITAL GBP 31 | |
SH06 | 01/04/16 STATEMENT OF CAPITAL GBP 31 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY CUCKSON | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 93 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 93 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE CUCKSON / 21/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE CUCKSON / 21/08/2013 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/08/12 TO 31/01/13 | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MARIE LOUISE DIXON | |
AP01 | DIRECTOR APPOINTED LISA CARROL TAYLOR | |
AP01 | DIRECTOR APPOINTED SALLY JANE CUCKSON | |
SH01 | 17/08/11 STATEMENT OF CAPITAL GBP 93 | |
SH01 | 17/08/11 STATEMENT OF CAPITAL GBP 93 | |
SH01 | 17/08/11 STATEMENT OF CAPITAL GBP 93 | |
SH01 | 17/08/11 STATEMENT OF CAPITAL GBP 93 | |
SH01 | 17/08/11 STATEMENT OF CAPITAL GBP 93 | |
SH01 | 17/08/11 STATEMENT OF CAPITAL GBP 93 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Bank Borrowings Overdrafts | 2013-01-31 | £ 11,374 |
---|---|---|
Corporation Tax Due Within One Year | 2013-01-31 | £ 6,787 |
Creditors Due After One Year | 2013-01-31 | £ 48,726 |
Creditors Due Within One Year | 2013-01-31 | £ 259,850 |
Other Creditors Due Within One Year | 2013-01-31 | £ 6,138 |
Trade Creditors Within One Year | 2013-01-31 | £ 1,941 |
Creditors and other liabilities
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 BLAS BURGERWORKS LTD
Current Assets | 2013-01-31 | £ 5,696 |
---|---|---|
Debtors | 2013-01-31 | £ 4,395 |
Debtors Due Within One Year | 2013-01-31 | £ 4,395 |
Fixed Assets | 2013-01-31 | £ 351,599 |
Shareholder Funds | 2013-01-31 | £ 48,719 |
Stocks Inventory | 2013-01-31 | £ 1,300 |
Tangible Fixed Assets | 2013-01-31 | £ 51,849 |
Debtors and other cash assets
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FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
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MONTAGU HOUSE LIMITED | £ 276,156 |
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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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |