Introduction
Watch Company
M
MBB BRASSERIE LIMITED
MBB BRASSERIE LIMITED is an active company incorporated on 9 February 2018 with the registered office located in Cirencester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. MBB BRASSERIE LIMITED was registered 8 years ago.(SIC: 56101)
Status
active
Active since 8 years ago
Company No
11196591
LTD Company
Age
8 Years
Incorporated 9 February 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Small Company
Next Due
Due by 31 December 2024
Period: 1 April 2023 - 31 March 2024
Confirmation Statement
Overdue
Last Filed
Made up to 7 December 2023 (2 years ago)
Submitted on 15 January 2024 (2 years ago)
Next Due
Due by 21 December 2024
For period ending 7 December 2024
Address
24 Market Place Cirencester, GL7 2NR,
Previous Addresses
1st Floor 23 Castle Street Cirencester GL7 1QD England
From: 13 October 2020To: 6 March 2024
C/O J P Fletcher & Co Solicitors Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom
From: 9 February 2018To: 13 October 2020
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
New Owner
Oct 19
Notification Of A Person With Significan...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOOTH, Mark David
ActiveCastle Street, CirencesterGL7 1QD
Born May 1962
Director
Appointed 09 Feb 2018
BOOTH, Mark David
Castle Street, CirencesterGL7 1QD
Born May 1962
Director
09 Feb 2018
Active
PRIEST, Robin Andrew
ActiveMarket Place, CirencesterGL7 2NR
Born July 1958
Director
Appointed 19 Dec 2024
PRIEST, Robin Andrew
Market Place, CirencesterGL7 2NR
Born July 1958
Director
19 Dec 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark David Booth
ActivePancake Hill, CheltenhamGL54 4AP
Born May 1962
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 28 Oct 2019
Mr Mark David Booth
Pancake Hill, CheltenhamGL54 4AP
Born May 1962
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
28 Oct 2019
Active
Khh Cirencester Limited
CeasedMarket Place, CirencesterGL7 2NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Feb 2018
Ceased 27 Oct 2019
Khh Cirencester Limited
Market Place, CirencesterGL7 2NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Feb 2018
Ceased 27 Oct 2019
Ceased
Filing History
35
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 April 2025
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 June 2024
6 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2024
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2023
13 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2020
11 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2019
8 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2019
28 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2019
12 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 April 2019