| Company Name | The Brasserie Ms Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12708689 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2020(3 years, 10 months ago) |
| Dissolution Date | 21 November 2023 (5 months, 2 weeks ago) |
| Previous Name | Inbarema4 Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Charles Beer |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crown House 855 London Road Grays Essex RM20 3LG |
| Director Name | Mr Mark Sargeant |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2022(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 21 November 2023) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | The Maltings Norton Heath Ingatestone CM4 0LQ |
| Director Name | Mr Dale James Storrer |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 April 2022(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 21 November 2023) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ |
| Director Name | Mr Andrew Clover |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown House 855 London Road Grays Essex RM20 3LG |
| Director Name | Mr Russell Lee Christopher Morgan |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crown House 855 London Road Grays Essex RM20 3LG |
| Director Name | Mr Christopher John Sullivan |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown House 855 London Road Grays Essex RM20 3LG |
| Secretary Name | Ms Sarah Lawrence |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Crown House 855 London Road Grays Essex RM20 3LG |
Location
| Registered Address | The Maltings Norton Heath Ingatestone CM4 0LQ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | High Ongar |
| Ward | High Ongar, Willingale and The Rodings |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Charges
| 1 November 2022 | Delivered on: 11 November 2022 Persons entitled: Crown Holdings Limited Classification: A registered charge Outstanding |
|---|---|
| 10 March 2022 | Delivered on: 16 March 2022 Persons entitled: Crown Holdings Limited Classification: A registered charge Outstanding |
Filing History
| 19 February 2021 | Termination of appointment of Andrew Clover as a director on 19 February 2021 (1 page) |
|---|---|
| 19 November 2020 | Registered office address changed from Crown House 855 London Road Grays Essex RM20 3LG United Kingdom to The Maltings Norton Heath Ingatestone CM4 0LQ on 19 November 2020 (1 page) |
| 16 October 2020 | Termination of appointment of Sarah Lawrence as a secretary on 16 October 2020 (1 page) |
| 30 June 2020 | Incorporation
Statement of capital on 2020-06-30
|
| 30 June 2020 | Current accounting period extended from 30 June 2021 to 31 July 2021 (1 page) |