Great British Sauce Company Ltd

Company Name	Great British Sauce Company Ltd
Directors	Martin Frank Langfield and Andrew Albert Rowson
Company Status	Active
Company Number	08316747
Category	Private Limited Company
Incorporation Date	3 December 2012(11 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1587	Manufacture of condiments & seasonings
SIC 10840	Manufacture of condiments and seasonings

Directors

Director Name	Mr Martin Frank Langfield
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	16 Pindock Mews London W9 2PY

Director Name	Mr Andrew Albert Rowson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	16 Pindock Mews London W9 2PY

Secretary Name	Mr Andrew Albert Rowson
Status	Current
Appointed	03 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	16 Pindock Mews London W9 2PY

Director Name	Mr Jason Lee Beaumont
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	135 Notting Hill Gate Notting Hill London W11 3LB

Contact

Website	www.greatbritishsauce.com

Location

Registered Address	135 Notting Hill Gate Notting Hill London W11 3LB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6m at £0.3	Jason Lee Beaumont 788.64% Ordinary A
601k at £0.3	Andrew Albert Rowson 78.86% Ordinary A
601k at £0.3	Martin Frank Langfield 78.86% Ordinary A
601k at £0.3	Sammy Lee 78.86% Ordinary A
30.1k at £0.3	Lesley Campbell 3.94% Ordinary A
30.1k at £0.3	Valerie Baker 3.94% Ordinary A
210.4k at £0.3	Graham Farley 27.60% Ordinary A
210.4k at £0.3	Terry Green 27.60% Ordinary A
21k at £0.3	John Quinn 2.76% Ordinary A
81.4k at £0.3	Ken Sec Nominees 10.68% Investment B
15.1k at £0.3	Andrew Rowson 1.98% Ordinary A
15k at £0.3	Amanda Walden 1.97% Ordinary A
15k at £0.3	Anthony Pickard-rose 1.97% Ordinary A
15k at £0.3	Carmen Calvo 1.97% Ordinary A
15k at £0.3	Darren D'arcy 1.97% Ordinary A
15k at £0.3	Derek Golledge 1.97% Ordinary A
15k at £0.3	Ian Brown 1.97% Ordinary A
15k at £0.3	John Wright 1.97% Ordinary A
15k at £0.3	Judith Johnson 1.97% Ordinary A
15k at £0.3	Kim Beaumont 1.97% Ordinary A
15k at £0.3	Tom Hewer 1.97% Ordinary A

Financials

Year	2014
Net Worth	-£13,870
Cash	£5,002
Current Liabilities	£20,277

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

8 January 2021	Confirmation statement made on 3 December 2020 with updates (7 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 March 2020	Change of share class name or designation (2 pages)
16 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
12 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
4 December 2018	Termination of appointment of Jason Lee Beaumont as a director on 31 October 2018 (1 page)
27 November 2018	Registered office address changed from 16 Pindock Mews London W9 2PY England to 135 Notting Hill Gate Notting Hill London W11 3LB on 27 November 2018 (1 page)
20 November 2018	Registered office address changed from 135 Notting Hill Gate London W11 3LB to 16 Pindock Mews London W9 2PY on 20 November 2018 (1 page)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
13 December 2017	Notification of Andrew Albert Rowson as a person with significant control on 6 April 2016 (2 pages)
13 December 2017	Notification of Andrew Albert Rowson as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 251,484.172954 (7 pages)
4 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 251,484.172954 (7 pages)
17 November 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 251,484 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 251,484 (4 pages)
17 November 2015	Sub-division of shares on 5 August 2015 (5 pages)
17 November 2015	Sub-division of shares on 5 August 2015 (5 pages)
17 November 2015	Sub-division of shares on 5 August 2015 (5 pages)
28 October 2015	Change of share class name or designation (15 pages)
28 October 2015	Change of share class name or designation (15 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 September 2015	Resolutions RES13 ‐ Sub div 05/08/2015 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 05/08/2015 (41 pages)
20 August 2015	Sub-division of shares on 1 June 2015 (5 pages)
20 August 2015	Sub-division of shares on 1 June 2015 (5 pages)
20 August 2015	Sub-division of shares on 1 June 2015 (5 pages)
12 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3 (6 pages)
12 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3 (6 pages)
12 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 February 2014	Appointment of Mr Jason Lee Beaumont as a director (2 pages)
20 February 2014	Appointment of Mr Jason Lee Beaumont as a director (2 pages)
30 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 3 (5 pages)
30 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 3 (5 pages)
30 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 3 (5 pages)
3 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
3 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Great British Sauce Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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