OpenCompanies

Yarnbrook Ltd

Company number
09758647
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 2015
Nature of business
Other food services

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Matthew Morgan Ownership Of Shares 75 To 100 Percent 30 Jun 2016 15 Mar 2017
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2017 22 Sep 2017
Mr Max Herbie Wiersma Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Sep 2017 21 Feb 2018
Mr Richard Spencer Burden Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Feb 2018 20 Jun 2019
Mrs Amanda Di Fresco Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jun 2019 7 Sep 2020
Mr Garry Nelson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Sep 2020 8 Dec 2020
Mr Karshang Tamang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Dec 2020 25 Aug 2021
Mr Kevin-Ric Mboma Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Aug 2021 6 Sep 2022
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Sep 2022

Accounts

Year ended Net assets Employees
30 Sep 2025 - 1
30 Sep 2024 - 1
30 Sep 2023 - 1
30 Sep 2022 - 1
30 Sep 2021 - 1
30 Sep 2020 - 1
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 £1 -

Connections

Registered address

443 companies are registered at this address - likely a registration agent.

Data