Big Brother Restaurant Ltd

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Big Brother Restaurant Ltd

11333867Private Limited With Share Capital

45 Wardour Street, London, W1D6PZ
Incorporated

27/04/2018

Company Age

8 years

Directors

1

Employees

SIC Code

56101

Risk

low risk

Company Overview

Registration, classification & business activity

Big Brother Restaurant Ltd (11333867) is a private limited with share capital incorporated on 27/04/2018 (8 years old) and registered in london, W1D6PZ. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 27/04/2018
W1D6PZ

Financial Overview

Total Assets

£442.6K

Liabilities

£387.9K

Net Assets

£54.8K

Cash

£100

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

56
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Incorporation Company
Category:Incorporation
Date:27-04-2018

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date24/11/2025
Latest Accounts30/04/2025

Trading Addresses

45 Wardour Street, London, W1D6PZRegistered

Contact

45 Wardour Street, London, W1D6PZ