Gunpowder Restaurants Ltd. Head office in London. Check Director.

Gunpowder Restaurants Ltd, London

Gunpowder Restaurants Ltd is a private limited company. Formerly, it was called Ballygunge Ventures Limited (changed on 2017-05-11). Registered at 9 Berners Place, London W1T 3AD, the aforementioned 8 years old business was incorporated on 2015-06-12 and is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
2 directors can be found in this enterprise: Devina S. (appointed on 01 February 2023), Harneet B. (appointed on 12 June 2015).

About
Name: Gunpowder Restaurants Ltd
Number: 09636955
Incorporation date: 2015-06-12
End of financial year: 30 June


Address:	9 Berners Place London W1T 3AD
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Gunpowder Holdings Ltd

13 April 2024

Address	9 Berners Place, London, W1T 3AD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10754850
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harneet B.

29 June 2019 - 13 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Devina S.

4 May 2017 - 29 June 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	150,667	418,773	806,721	1,196,579	1,197,031	1,455,437	1,560,541	1,660,535
Total Assets Less Current Liabilities	54,777	141,541	496,062	892,936	1,509,268	1,436,579	1,381,540	1,442,898
Fixed Assets	86,610	93,944	545,705	835,455	810,845	850,197	785,262	-
Intangible Fixed Assets	1,660	-	-	-	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	54,777	-	-	-	-	-	-	-
Tangible Fixed Assets	84,950	-	-	-	-	-	-	-

The deadline for Gunpowder Restaurants Ltd confirmation statement filing is 2024-06-26. The most recent confirmation statement was filed on 2023-06-12. The date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: Gunpowder Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Berners Place, W1T 3AD London. Harneet B. that has over 3/4 of shares, 3/4 to full of voting rights. Devina S. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 31st, March 2024 \| accounts	Free Download (16 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 31st, March 2024 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates June 12, 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
CH01	On June 1, 2023 director's details were changed filed on: 19th, June 2023 \| officers	Free Download (2 pages)
CH01	On June 1, 2023 director's details were changed filed on: 19th, June 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control June 1, 2023 filed on: 19th, June 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 28th, March 2023 \| accounts	Free Download (11 pages)
AP01	On February 1, 2023 new director was appointed. filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 9 Berners Place London W1T 3AD. Change occurred on November 17, 2022. Company's previous address: 24 Bedford Row London WC1R 4TQ. filed on: 17th, November 2022 \| address	Free Download (1 page)
CH01	On November 7, 2022 director's details were changed filed on: 7th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 12, 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (11 pages)
PSC04	Change to a person with significant control April 22, 2021 filed on: 28th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control April 22, 2021 filed on: 28th, June 2021 \| persons with significant control	Free Download (2 pages)
CH01	On April 22, 2021 director's details were changed filed on: 24th, June 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control April 22, 2021 filed on: 24th, June 2021 \| persons with significant control	Free Download (2 pages)
CH01	On April 22, 2021 director's details were changed filed on: 24th, June 2021 \| officers	Free Download (2 pages)
CH01	On April 22, 2021 director's details were changed filed on: 24th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 12, 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control June 29, 2019 filed on: 13th, October 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control June 29, 2019 filed on: 13th, October 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 12, 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (4 pages)
CH01	On January 1, 2020 director's details were changed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (10 pages)
SH02	Sub-division of shares on November 13, 2019 filed on: 18th, December 2019 \| capital	Free Download (7 pages)
CS01	Confirmation statement with updates June 12, 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on July 1, 2018 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, July 2018 \| resolution	Free Download (26 pages)
CS01	Confirmation statement with updates June 12, 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (5 pages)
SH02	Sub-division of shares on June 8, 2018 filed on: 20th, June 2018 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, June 2018 \| resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 26th, April 2018 \| accounts	Free Download (19 pages)
PSC01	Notification of a person with significant control June 29, 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 12, 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 11, 2017 filed on: 11th, May 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 9th, December 2016 \| accounts	Free Download (8 pages)
AD01	New registered office address 24 Bedford Row London WC1R 4TQ. Change occurred on September 19, 2016. Company's previous address: 24 Bedford Row London WC1R 4TQ United Kingdom. filed on: 19th, September 2016 \| address	Free Download (2 pages)
AD01	New registered office address 24 Bedford Row London WC1R 4TQ. Change occurred on September 16, 2016. Company's previous address: 505 Pinner Road Harrow HA2 6EH United Kingdom. filed on: 16th, September 2016 \| address	Free Download (1 page)
MR01	Registration of charge 096369550001, created on August 17, 2016 filed on: 17th, August 2016 \| mortgage	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2016 filed on: 12th, July 2016 \| annual return	Free Download (6 pages)
CH01	On June 18, 2015 director's details were changed filed on: 18th, June 2015 \| officers	Free Download (2 pages)
CH01	On June 18, 2015 director's details were changed filed on: 18th, June 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2015 \| incorporation	Free Download (37 pages)
SH01	Capital declared on June 12, 2015: 100.00 GBP capital

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