# CB Mayfair Limited

## Details

- **Company number:** [04847083](https://find-and-update.company-information.service.gov.uk/company/04847083)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2003
- **Registered office:** 1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, EN4 9HN
- **Nature of business:** [47760](/sic/47760) Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, [56102](/sic/56102) Unlicenced restaurants and cafes


## Previous names

- Barbara Tipple Limited (until 27 Apr 2017)
- BT Mayfair Limited (until 28 Jun 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON SECRETARY LTD | corporate-nominee-secretary | 28 Jul 2003 | 30 Jul 2003 |
| BRIGHTON DIRECTOR LTD | corporate-nominee-director | 28 Jul 2003 | 30 Jul 2003 |
| WARD, David Stuart | director | 28 Jul 2003 | 23 Jun 2017 |
| WARD, Barbara Evelyne | director | 28 Jul 2003 | 23 Jun 2017 |
| WARD, David Stuart | secretary | 28 Jul 2003 | 23 Jun 2017 |
| FREEMAN, Catherine Elizabeth | director | 23 Jun 2017 | 24 May 2023 |
| FREEMAN, Paul Eyre | director | 23 Jun 2017 | 24 May 2023 |
| BURG, Olesya | director | 24 May 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Catherine Best Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Jun 2017 | 23 Jun 2017 |
| Mr David Stuart Ward | significant-influence-or-control | 6 Apr 2016 | 23 Jun 2017 |
| Mrs Barbara Evelyne Ward | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, significant-influence-or-control | 6 Apr 2016 | 23 Jun 2017 |
| Catherine Elizabeth Freeman | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jun 2017 | 3 Jul 2019 |
| Paul Eyre Freeman | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jun 2017 | 3 Jul 2019 |
| Catherine Best (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Jun 2017 | 24 May 2023 |
| Mozart Concierge Limited | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 24 May 2023 | 25 May 2023 |
| Mrs Olesya Burg | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 May 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £74,196 | - | 1 |
| 31 Dec 2023 | - | - | - | 1 |
| 31 Dec 2022 | £86,233 | - | - | 2 |
| 31 Dec 2021 | £84,133 | - | - | 2 |
| 31 Dec 2020 | - | - | - | 2 |
| 31 Dec 2019 | - | - | - | 2 |
| 31 Dec 2018 | - | £0 | - | - |
| 31 Mar 2017 | - | - | £10,624 | 4 |
| 30 Jun 2016 | - | - | £24,299 | - |
| 30 Jun 2015 | - | - | £4,080 | - |
| 30 Jun 2014 | - | - | £8,461 | - |
| 30 Jun 2013 | - | - | £424 | - |






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