Wright Brothers Oyster House Limited. Head office in London. Check Director.

Wright Brothers Oyster House Limited, London

Wright Brothers Oyster House Limited is a private limited company. Registered at 56 Old Brompton Road, London SW7 3DY, the above-mentioned 18 years old firm was incorporated on 2005-08-22 and is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
2 directors can be found in this company: Robin H. (appointed on 22 August 2005), Benjamin W. (appointed on 22 August 2005). When it comes to the secretaries (2 in total), we can name: Logan G. (appointed on 21 February 2024), Robin H. (appointed on 02 February 2017).

About
Name: Wright Brothers Oyster House Limited
Number: 05542296
Incorporation date: 2005-08-22
End of financial year: 30 December


Address:	56 Old Brompton Road London SW7 3DY
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Ben W.

6 April 2016

Nature of control:	significiant influence or control

Wright Bros. (Holdings) Limited

6 April 2016

Address	56 Old Brompton Road, London, SW7 3DY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	06030283
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Robin H.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-30	2019-12-29	2020-12-27	2021-12-26	2022-12-30
Current Assets	738,157	1,057,412	763,652	592,336	1,148,813
Total Assets Less Current Liabilities	2,534,101	2,473,121	1,139,418	1,161,176	1,684,931

The deadline for Wright Brothers Oyster House Limited confirmation statement filing is 2024-10-10. The last confirmation statement was filed on 2023-09-26. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 30 December 2022.

3 persons of significant control are listed in the official register, namely: Ben W. that has substantial control or influence. Wright Bros. (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Old Brompton Road, SW7 3DY London. Robin H. that has substantial control or influence.

Company filing

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Type		Free download
AP03	New secretary appointment on Wed, 21st Feb 2024 filed on: 21st, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP03	New secretary appointment on Wed, 21st Feb 2024 filed on: 21st, February 2024 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sun, 26th Dec 2021 filed on: 10th, March 2023 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sun, 27th Dec 2020 filed on: 23rd, May 2022 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 29th Dec 2019 filed on: 24th, June 2021 \| accounts	Free Download (14 pages)
CH01	On Thu, 26th Mar 2020 director's details were changed filed on: 7th, April 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 19th Dec 2018: 250000.00 GBP filed on: 20th, September 2019 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 30th Dec 2018 filed on: 16th, August 2019 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 14th, August 2018 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (13 pages)
CH01	On Fri, 1st Sep 2017 director's details were changed filed on: 1st, September 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 2nd Feb 2017 filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
TM02	Fri, 16th Dec 2016 - the day secretary's appointment was terminated filed on: 30th, January 2017 \| officers	Free Download (1 page)
CH01	On Fri, 18th Nov 2016 director's details were changed filed on: 18th, November 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, November 2016 \| accounts	Free Download (13 pages)
AD01	Address change date: Mon, 9th Nov 2015. New Address: 56 Old Brompton Road London SW7 3DY. Previous address: 56 56 Old Brompton Road London SW7 3DY filed on: 9th, November 2015 \| address	Free Download (1 page)
AD01	Address change date: Mon, 9th Nov 2015. New Address: 56 Old Brompton Road London SW7 3DY. Previous address: 56 Old Brompton Road London SW7 3DY England filed on: 9th, November 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 22nd Aug 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
TM02	Sat, 1st Aug 2015 - the day secretary's appointment was terminated filed on: 11th, August 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on Sat, 1st Aug 2015 filed on: 11th, August 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 23rd Jun 2015. New Address: 56 56 Old Brompton Road London SW7 3DY. Previous address: Lowin House Tregolls Road Truro Cornwall TR1 2NA filed on: 23rd, June 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 22nd Aug 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 11th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 22nd Aug 2013 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 22nd Aug 2012 with full list of members filed on: 21st, September 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 22nd Aug 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 9th, May 2011 \| accounts	Free Download (7 pages)
CH01	On Wed, 6th Apr 2011 director's details were changed filed on: 6th, April 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 17th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 22nd Aug 2010 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 22nd Aug 2009 with full list of members filed on: 7th, October 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 30/09/2009 from 11 stoney street borough market london SE1 9AD filed on: 30th, September 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 17th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 12th Sep 2008 with shareholders record filed on: 12th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 7th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 16th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 16th, June 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 7th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 7th, November 2006 \| accounts	Free Download (1 page)
288b	On Wed, 13th Sep 2006 Director resigned filed on: 13th, September 2006 \| officers	Free Download (1 page)
288b	On Wed, 13th Sep 2006 Director resigned filed on: 13th, September 2006 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 23/11/05 from: 18 lettice street london SW6 4EH filed on: 23rd, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 23/11/05 from: 18 lettice street london SW6 4EH filed on: 23rd, November 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, August 2005 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2005 \| incorporation	Free Download (9 pages)

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