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BRAINTREE FISH & CHIPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Braintree Fish & Chips Limited. The company was founded 15 years ago and was given the registration number 06645953. The firm's registered office is in BRAINTREE. You can find them at 18 Queens Road, , Braintree, Essex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BRAINTREE FISH & CHIPS LIMITED
Company Number:06645953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:18 Queens Road, Braintree, Essex, England, CM7 5UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Queens Road, Braintree, England, CM7 5UA

Director08 July 2022Active
18, Queens Road, Braintree, England, CM7 5UA

Director05 November 2019Active
9 Littlefields, Lakeside Rectory Hill, Wivenhoe, CO7 9LU

Director14 July 2008Active
18, Queens Road, Braintree, England, CM7 5UA

Director05 November 2019Active

People with Significant Control

Mr Akdogan Ozer
Notified on:08 July 2022
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:18, Queens Road, Braintree, England, CM7 5UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kemal Ozbas
Notified on:05 November 2019
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:18, Queens Road, Braintree, England, CM7 5UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Salim Baslamisli
Notified on:05 November 2019
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:18, Queens Road, Braintree, England, CM7 5UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Andrew Henley
Notified on:01 June 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:9 Littlefields, Lakeside Rectory Hill, Wivenhoe, United Kingdom, CO7 9LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-24Dissolution

Dissolution application strike off company.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-09-22Accounts

Change account reference date company previous extended.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-09-05Officers

Appoint person director company with name date.

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2022-09-05Persons with significant control

Notification of a person with significant control.

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2022-09-05Persons with significant control

Cessation of a person with significant control.

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2022-09-05Persons with significant control

Cessation of a person with significant control.

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2022-09-05Officers

Termination director company with name termination date.

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2022-09-05Officers

Termination director company with name termination date.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-31Resolution

Resolution.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-11-05Persons with significant control

Notification of a person with significant control.

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2019-11-05Persons with significant control

Notification of a person with significant control.

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2019-11-05Persons with significant control

Cessation of a person with significant control.

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2019-11-05Officers

Termination director company with name termination date.

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2019-11-05Officers

Appoint person director company with name date.

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2019-11-05Officers

Appoint person director company with name date.

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