PEABERRY CAFES LTD

Overview

Company Name	PEABERRY CAFES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09486405
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEABERRY CAFES LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is PEABERRY CAFES LTD located?

Registered Office Address	68 Mytton Oak Road SY3 8UH Shrewsbury England
Undeliverable Registered Office Address	No

What are the latest accounts for PEABERRY CAFES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PEABERRY CAFES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for PEABERRY CAFES LTD?

Filings
Date	Description	Document	Type
Jun 26, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 23, 2024	Confirmation statement made on May 12, 2024 with no updates	3 pages	CS01

May 12, 2023	Confirmation statement made on May 12, 2023 with updates	4 pages	CS01

May 11, 2023	Notification of Yucel Ozturk as a person with significant control on May 10, 2023	2 pages	PSC01

May 11, 2023	Cessation of Jess Shiels as a person with significant control on May 10, 2023	1 pages	PSC07

May 11, 2023	Termination of appointment of Jesse Shiels as a director on May 10, 2023	1 pages	TM01

May 11, 2023	Termination of appointment of Richard David Fowler as a director on May 10, 2023	1 pages	TM01

May 11, 2023	Appointment of Mr Yucel Ozturk as a director on May 10, 2023	2 pages	AP01

May 11, 2023	Registered office address changed from Unit 4 Modular Court Enterprise Drive Four Ashes Wolverhampton WV10 7DF England to 68 Mytton Oak Road Shrewsbury SY3 8UH on May 11, 2023	1 pages	AD01

Mar 12, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

May 09, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Aug 03, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Mar 27, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 12, 2019 with updates	4 pages	CS01

Jul 19, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Apr 25, 2018	Confirmation statement made on Mar 12, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

Sep 19, 2017	Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016	1 pages	AA01

May 04, 2017	Confirmation statement made on Mar 12, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PEABERRY CAFES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OZTURK, Yucel Mytton Oak Road SY3 8UH Shrewsbury 68 United Kingdom	May 10, 2023		Director	Mytton Oak Road SY3 8UH Shrewsbury 68 United Kingdom	United Kingdom	Turkish	1979-10		308928920001
FOWLER, Richard David Enterprise Drive Four Ashes WV10 7DF Wolverhampton Unit 4 Modular Court England	Mar 12, 2015	May 10, 2023	Director	Enterprise Drive Four Ashes WV10 7DF Wolverhampton Unit 4 Modular Court England	England	British	1963-5	Caterer	190550110001
SHIELS, Jesse Enterprise Drive Four Ashes WV10 7DF Wolverhampton Unit 4 Modular Court England	Mar 12, 2015	May 10, 2023	Director	Enterprise Drive Four Ashes WV10 7DF Wolverhampton Unit 4 Modular Court England	England	British	1974-11	Caterer	146497110003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEABERRY CAFES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yucel Ozturk Mytton Oak Road SY3 8UH Shrewsbury 68 England	May 10, 2023	Mytton Oak Road SY3 8UH Shrewsbury 68 England	No
	Nationality: Turkish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Jess Shiels Mytton Oak Road SY3 8UH Shrewsbury 68 England	Apr 17, 2016	Mytton Oak Road SY3 8UH Shrewsbury 68 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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