OpenCompanies

Austens Bbq Limited

Company number
09307091
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Nov 2014
Nature of business
Licenced restaurants
Corporate group
London Food And Wine Stores Limited (3 companies)

Registered office

22a College Parade
Salusbury Road
London
NW6 6RN

Previous names

  • Austens R.A.C Limited (until 9 Sep 2015)
  • Brew Pit Limited (until 23 May 2015)
  • Brew Pitt Limited (until 24 Feb 2015)

Officers

NameRoleAppointedResigned
CLAASSEN, Robert Andreas Director 12 Nov 2014 31 Mar 2018
CLAASSEN, Heinz Dieter Director 31 Mar 2018

Control

NameNature of controlNotifiedCeased
Masseria Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 May 2016 31 Mar 2018
London Food And Wine Stores Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2023 -£277,021 - 0
30 Sep 2022 -£276,028 £0 0
30 Sep 2021 -£326,965 £254 4
30 Sep 2020 -£241,587 £45,898 13
31 Mar 2019 - £8,086 -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -

Connections

Owned by

Austens Bbq Limited → London Food And Wine Stores Limited

Companies at the same address

Data