Chocolate Brownies (Southern) Limited
- Company number
- 10167033
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 May 2016
- Nature of business
- Unlicenced restaurants and cafes
- Corporate group
- Sahib Sarai Holdings Ltd (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Pamela Jane | Director | 6 May 2016 | 6 May 2019 |
| BROWN, David Hayles | Director | 6 May 2016 | 23 Jun 2020 |
| BROWN, Mark William Hayles | Director | 6 May 2016 | 23 Jun 2020 |
| REHMAN, Azhar | Director | 23 Jun 2020 | 1 Aug 2023 |
| REHMAN, Qasim Ali | Director | 23 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark William Hayles Brown | Ownership Of Shares 25 To 50 Percent | 6 May 2016 | 23 Jun 2020 |
| Mr David Hayles Brown | Ownership Of Shares 25 To 50 Percent | 6 May 2016 | 23 Jun 2020 |
| Mrs Pamela Jane Brown | Ownership Of Shares 25 To 50 Percent | 6 May 2016 | 23 Jun 2020 |
| Kaspas Distribution Ltd | Ownership Of Shares 75 To 100 Percent | 23 Jun 2020 | 24 Jun 2022 |
| Kaspas Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2021 | £86,766 | £156,944 | 12 |
| 31 May 2020 | £45,910 | £629 | 7 |
| 31 May 2019 | -£282,354 | £10,573 | - |
| 31 May 2018 | -£200,778 | £38,501 | 3 |
| 31 May 2017 | -£5,875 | £1,958 | 3 |
Connections
Owned by
Chocolate Brownies (Southern) Limited → Kaspas Investments Limited
Directors’ other companies
- REHMAN, Qasim Ali - Director at Kaspas Foundation Ltd
- REHMAN, Qasim Ali - Director at Kaspas Distribution Ltd
Companies at the same address
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