Company NameBig Brother's Cafe Limited
DirectorAhmet Pektas
Company StatusActive
Company Number05484480
CategoryPrivate Limited Company
Incorporation Date20 June 2005(18 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Ahmet Pektas
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Patten House
Green Lane
London
N4 2NY
Secretary NameIlyas Pektas
NationalityBritish
StatusResigned
Appointed20 June 2005(same day as company formation)
RoleCompany Director
Correspondence Address43 Hillfield Avenue
London
N8 7DS
Director NameMr Mustafa Pektas
Date of BirthMay 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2009(4 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Patten House
Green Lans
London
N4 2NY

Location

Registered Address869 High Road
London
N17 8EY
RegionLondon
ConstituencyTottenham
CountyGreater London
WardNorthumberland Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

600 at £1Ahmet Pektas
60.00%
Ordinary
200 at £1Durdane Pektas
20.00%
Ordinary
200 at £1Mustafa Pektas
20.00%
Ordinary

Financials

Year2014
Net Worth£4,317
Current Liabilities£891

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return28 August 2023 (7 months ago)
Next Return Due11 September 2024 (5 months, 2 weeks from now)

Filing History

29 August 2023Confirmation statement made on 28 August 2023 with no updates (3 pages)
28 July 2023Total exemption full accounts made up to 30 June 2023 (6 pages)
28 November 2022Total exemption full accounts made up to 30 June 2022 (6 pages)
13 September 2022Confirmation statement made on 28 August 2022 with no updates (3 pages)
22 March 2022Total exemption full accounts made up to 30 June 2021 (5 pages)
1 September 2021Confirmation statement made on 28 August 2021 with no updates (3 pages)
15 June 2021Total exemption full accounts made up to 30 June 2020 (5 pages)
9 March 2021Registered office address changed from 485 Kingsland Road London E8 4AU to 869 High Road London N17 8EY on 9 March 2021 (1 page)
10 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
15 November 2019Total exemption full accounts made up to 30 June 2019 (5 pages)
28 August 2019Confirmation statement made on 28 August 2019 with updates (4 pages)
6 February 2019Total exemption full accounts made up to 30 June 2018 (4 pages)
8 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
8 November 2017Total exemption full accounts made up to 30 June 2017 (4 pages)
8 November 2017Total exemption full accounts made up to 30 June 2017 (4 pages)
11 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 May 2017Termination of appointment of Mustafa Pektas as a director on 1 May 2017 (1 page)
12 May 2017Termination of appointment of Mustafa Pektas as a director on 1 May 2017 (1 page)
19 December 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 December 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
5 February 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 February 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
(5 pages)
30 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
(5 pages)
30 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
(5 pages)
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
(5 pages)
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
(5 pages)
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
(5 pages)
12 August 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 August 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 November 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
(5 pages)
29 November 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
(5 pages)
29 November 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
(5 pages)
27 August 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 August 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
16 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
16 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
31 July 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 July 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 December 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
23 December 2011Appointment of Mr Mustafa Pektas as a director (2 pages)
23 December 2011Appointment of Mr Mustafa Pektas as a director (2 pages)
23 December 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
23 December 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
24 August 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 August 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
19 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
19 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
18 October 2010Director's details changed for Ahmet Pektas on 1 October 2010 (2 pages)
18 October 2010Director's details changed for Ahmet Pektas on 1 October 2010 (2 pages)
18 October 2010Director's details changed for Ahmet Pektas on 1 October 2010 (2 pages)
10 August 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 August 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 October 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 October 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 August 2009Return made up to 17/08/09; full list of members (4 pages)
18 August 2009Return made up to 17/08/09; full list of members (4 pages)
17 August 2009Appointment terminated secretary ilyas pektas (1 page)
17 August 2009Appointment terminated secretary ilyas pektas (1 page)
23 June 2009Return made up to 20/06/09; full list of members (3 pages)
23 June 2009Return made up to 20/06/09; full list of members (3 pages)
7 October 2008Total exemption full accounts made up to 30 June 2008 (9 pages)
7 October 2008Total exemption full accounts made up to 30 June 2008 (9 pages)
7 August 2008Return made up to 20/06/08; full list of members (3 pages)
7 August 2008Return made up to 20/06/08; full list of members (3 pages)
13 November 2007Total exemption full accounts made up to 30 June 2007 (9 pages)
13 November 2007Total exemption full accounts made up to 30 June 2007 (9 pages)
9 November 2007Return made up to 20/06/07; full list of members (2 pages)
9 November 2007Return made up to 20/06/07; full list of members (2 pages)
28 September 2006Total exemption full accounts made up to 30 June 2006 (9 pages)
28 September 2006Total exemption full accounts made up to 30 June 2006 (9 pages)
21 August 2006Return made up to 20/06/06; full list of members (6 pages)
21 August 2006Return made up to 20/06/06; full list of members (6 pages)
20 June 2005Incorporation (12 pages)
20 June 2005Incorporation (12 pages)