Patty & Bun Holdings Ltd
Company Profile
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UnknownPatty & Bun Holdings Ltd
09747302•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
25/08/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
56101
Risk
high risk
Company Overview
Registration, classification & business activity
Patty & Bun Holdings Ltd (09747302) is a private limited with share capital incorporated on 25/08/2015 (10 years old) and registered in london, W1W6XH. The company operates under SIC code 56101 - licenced restaurants.
Patty & bun holdings ltd is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 25/08/2015
W1W6XH
Financial Overview
Total Assets
£2.09M
Liabilities
£2.79M
Net Assets
£-702.3K
Cash
£331.0K
Key Metrics
2
Directors
4
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-07-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Resolution
Category:Resolution
Date:02-02-2017
Capital Allotment Shares
Category:Capital
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2015
Capital Allotment Shares
Category:Capital
Date:14-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Incorporation Company
Category:Incorporation
Date:25-08-2015
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
Related Companies
1
Contact
101 New Cavendish Street, 1St Floor South, London, W1W6XH