Noura Brasseries Limited. Head office in Borehamwood. Check Director.

Noura Brasseries Limited, Borehamwood

Noura Brasseries Limited is a private limited company. Once, it was named Mattermetal Limited (it was changed on 1999-04-14). Located at Devonshire House, Manor Way, Borehamwood WD6 1QQ, this 25 years old firm was incorporated on 1999-01-27 and is officially categorised as "licensed restaurants" (SIC: 56101).
1 director can be found in this company: Nader B. (appointed on 07 March 2000). As for the secretaries (1 in total), we can name: Nicolas B. (appointed on 07 March 2000).

About
Name: Noura Brasseries Limited
Number: 03702952
Incorporation date: 1999-01-27
End of financial year: 31 May


Address:	Devonshire House Manor Way Borehamwood WD6 1QQ
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Nidal M.

30 June 2017

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

Nader B.

6 April 2016

Nature of control:	significiant influence or control

Jocelyne B.

28 September 2017 - 5 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Carine S.

5 October 2017 - 5 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Carine S.

6 April 2016 - 28 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Carine S.

6 April 2016 - 30 June 2017

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

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	1,380,838	1,738,984	1,653,080	1,686,667	1,840,301	1,845,539	1,837,033	1,830,119	2,161,345	1,468,680
Fixed Assets	1,599,766	1,545,975	1,512,228	1,478,071	2,021,034	2,053,268	2,022,429	1,982,730	2,080,320	1,107,731
Number Shares Allotted	-	100,000	100,000	100,000	-	-	-	-	-	-
Shareholder Funds	1,344,140	1,356,729	1,397,430	1,467,762	-	-	-	-	-	-
Tangible Fixed Assets	1,599,766	1,545,975	1,512,228	1,478,071	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,083,184	2,506,879	2,334,826	2,009,152	2,721,649	2,365,422	1,803,833	1,366,616	1,264,745	846,652

The due date for Noura Brasseries Limited confirmation statement filing is 2023-05-29. The previous one was sent on 2022-05-15. The due date for a subsequent statutory accounts filing is 29 February 2024. Most recent accounts filing was sent for the time period up until 31 May 2022.

6 persons of significant control are reported in the Companies House, namely: Nidal M. who has over 3/4 of shares, 3/4 to full of voting rights. Jocelyne B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st May 2022 filed on: 26th, May 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 26th, May 2023 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 15th, March 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 28th, May 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 25th, February 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 26th, February 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 24th, February 2017 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2016 filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th March 2016: 100000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 26th, February 2016 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2015 filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th February 2015: 100000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 3rd, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2014 filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2012 filed on: 4th, March 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2013 filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2011 filed on: 2nd, March 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2012 filed on: 1st, March 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2011 filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2010 filed on: 1st, March 2011 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st May 2009 filed on: 2nd, March 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2010 filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2008 filed on: 18th, May 2009 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to 18th February 2009 with complete member list filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2007 filed on: 3rd, April 2008 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on 31st May 2006 filed on: 19th, August 2007 \| accounts	Free Download (22 pages)
AA	Accounts for the year ending on 31st May 2006 filed on: 19th, August 2007 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to 29th April 2007 with complete member list filed on: 29th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th April 2007 with complete member list filed on: 29th, April 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 3rd April 2006 with complete member list filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd April 2006 with complete member list filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 14th, March 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 14th, March 2006 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 4th February 2005 with complete member list filed on: 4th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th February 2005 with complete member list filed on: 4th, February 2005 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st May 2004 filed on: 5th, October 2004 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st May 2004 filed on: 5th, October 2004 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st May 2003 filed on: 14th, June 2004 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st May 2003 filed on: 14th, June 2004 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 26th March 2004 with complete member list filed on: 26th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th March 2004 with complete member list filed on: 26th, March 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 26th March 2004 annual return
AA	Accounts for the year ending on 31st May 2002 filed on: 1st, April 2003 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st May 2002 filed on: 1st, April 2003 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 31st January 2003 with complete member list filed on: 31st, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st January 2003 with complete member list filed on: 31st, January 2003 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st May 2001 filed on: 20th, June 2002 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st May 2001 filed on: 20th, June 2002 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 30th January 2002 with complete member list filed on: 30th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th January 2002 with complete member list filed on: 30th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th February 2001 with complete member list filed on: 7th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th February 2001 with complete member list filed on: 7th, February 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 6th, February 2001 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 6th, February 2001 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/01/00 to 31/05/00 filed on: 26th, September 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/05/00 filed on: 26th, September 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 10th March 2000 with complete member list filed on: 10th, March 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 10th March 2000 annual return
363s	Annual return drawn up to 10th March 2000 with complete member list filed on: 10th, March 2000 \| annual return	Free Download (6 pages)

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