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British Corner Shop Limited, BS37 5NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRITISH CORNER SHOP LIMITED

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

This company is commonly known as British Corner Shop Limited. The company was founded 20 years ago and was given the registration number 05085811. The firm's registered office is in BRISTOL. You can find them at Unit X Wellington Drive, Yate, Bristol, . This company's SIC code is 56290 - Other food services.

Company Information

Name:BRITISH CORNER SHOP LIMITED
Company Number:05085811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit X Wellington Drive, Yate, Bristol, England, BS37 5NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW

Corporate Secretary12 March 2019Active
C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Director26 March 2004Active
C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 OHQ

Director04 April 2022Active
C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 OHQ

Director01 November 2010Active
C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 OHQ

Director29 August 2019Active
Unit X, Wellington Drive, Yate, Bristol, England, BS37 5NZ

Director27 October 2022Active
Unit X, Wellington Drive, Yate, Bristol, England, BS37 5NZ

Secretary06 April 2010Active
15 Harcombe Road, Winterbourne, BS36 1HH

Secretary26 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 March 2004Active
Unit X, Wellington Drive, Yate, Bristol, England, BS37 5NZ

Director13 April 2017Active
Units B7/B8 Backfield Farm, Business Park, Wotton Road Iron Acton, Bristol, United Kingdom, BS37 9XD

Director01 November 2010Active
Units B7/B8 Backfield Farm, Business Park, Wotton Road Iron Acton, Bristol, United Kingdom, BS37 9XD

Director01 November 2010Active
Unit X, Wellington Drive, Yate, Bristol, England, BS37 5NZ

Director13 April 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 March 2004Active

People with Significant Control

Mr Mark Edward Callaghan
Notified on:06 September 2022
Status:Active
Date of birth:November 1970
Nationality:British
Address:C/O Frp Advisory Trading Limited, Kings Orchard, Bristol, BS2 0HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Mark Edward Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Unit X, Wellington Drive, Bristol, England, BS37 5NZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Peter John Howarth
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Unit X, Wellington Drive, Bristol, England, BS37 5NZ
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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