Company NameTwo Brothers London Limited
DirectorsNimritpal Singh Johal and Amritpal Singh Johal
Company StatusActive
Company Number08963460
CategoryPrivate Limited Company
Incorporation Date27 March 2014(10 years, 1 month ago)
Previous NameBaileys Fish And Chips Limited

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameNimritpal Singh Johal
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Queens Walk
London
NW9 8ER
Director NameAmritpal Singh Johal
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Queens Walk
London
NW9 8ER

Location

Registered Address6 Stainash Parade
Kingston Road
Staines Upon Thames
TW18 1BB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Shareholders

50 at £1Amritpal Singh Johal
50.00%
Ordinary
50 at £1Nimritpal Singh Johal
50.00%
Ordinary

Financials

Year2014
Net Worth-£190,591
Cash£19,502
Current Liabilities£297,340

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 March 2024 (1 month, 1 week ago)
Next Return Due12 April 2025 (11 months, 1 week from now)

Charges

13 March 2023Delivered on: 14 March 2023
Persons entitled: Natwest Bank

Classification: A registered charge
Particulars: 6 stainash parade, kingston road, staines-upon-thames, TW18 1BB.
Outstanding

Filing History

10 July 2023Previous accounting period shortened from 31 July 2023 to 31 March 2023 (1 page)
10 July 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
3 April 2023Confirmation statement made on 29 March 2023 with updates (4 pages)
30 March 2023Director's details changed for Amritpal Singh Johal on 30 March 2023 (2 pages)
30 March 2023Director's details changed for Nimritpal Singh Johal on 30 March 2023 (2 pages)
30 March 2023Registered office address changed from 18 Queens Walk London NW9 8ER England to 6 Stainash Parade Kingston Road Staines upon Thames TW18 1BB on 30 March 2023 (1 page)
14 March 2023Registration of charge 089634600001, created on 13 March 2023 (8 pages)
18 August 2022Total exemption full accounts made up to 31 July 2022 (9 pages)
3 August 2022Director's details changed for Amritpal Singh Johal on 3 August 2022 (2 pages)
3 August 2022Director's details changed for Nimritpal Singh Johal on 3 August 2022 (2 pages)
3 August 2022Registered office address changed from 20 Church Road Ashford Middelsex TW15 2UY England to 18 Queens Walk London NW9 8ER on 3 August 2022 (1 page)
3 August 2022Previous accounting period extended from 31 March 2022 to 31 July 2022 (1 page)
30 March 2022Confirmation statement made on 29 March 2022 with updates (4 pages)
28 September 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
6 April 2021Confirmation statement made on 27 March 2021 with no updates (3 pages)
14 January 2021Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 20 Church Road Ashford Middelsex TW15 2UY on 14 January 2021 (1 page)
8 July 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
6 April 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
6 June 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
4 April 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
18 October 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
27 March 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
11 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
5 April 2017Confirmation statement made on 27 March 2017 with updates (7 pages)
5 April 2017Confirmation statement made on 27 March 2017 with updates (7 pages)
12 January 2017Director's details changed for Nimritpal Singh Johal on 12 January 2017 (2 pages)
12 January 2017Director's details changed for Amritpal Singh Johal on 12 January 2017 (2 pages)
12 January 2017Director's details changed for Amritpal Singh Johal on 12 January 2017 (2 pages)
12 January 2017Director's details changed for Nimritpal Singh Johal on 12 January 2017 (2 pages)
5 January 2017Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017 (1 page)
5 January 2017Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017 (1 page)
5 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 March 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(3 pages)
30 March 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(3 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 September 2015Company name changed baileys fish and chips LIMITED\certificate issued on 30/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-03
(3 pages)
30 September 2015Company name changed baileys fish and chips LIMITED\certificate issued on 30/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-03
(3 pages)
1 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(3 pages)
1 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(3 pages)
27 March 2014Incorporation
Statement of capital on 2014-03-27
  • GBP 100
(37 pages)
27 March 2014Incorporation
Statement of capital on 2014-03-27
  • GBP 100
(37 pages)