TRUE BARBECUE LIMITED
Overview
| Company Name | TRUE BARBECUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12744147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRUE BARBECUE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRUE BARBECUE LIMITED located?
| Registered Office Address | C/O Cooper Parry St James Building 79 Oxford Street M1 6HT Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUE BARBECUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRUE BARBECUE LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for TRUE BARBECUE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Aaron Matthew Mellor on Sep 15, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on Nov 15, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on Jan 16, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Termination of appointment of James Michael Douglas as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on Jun 05, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 05, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of James Michael Douglas as a person with significant control on Oct 05, 2022 | 2 pages | PSC01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on Oct 27, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Aaron Mellor on Jul 15, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Aaron Mellor as a person with significant control on Jul 15, 2020 | 2 pages | PSC04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Current accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TRUE BARBECUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLOR, Aaron Matthew | Director | St James Building 79 Oxford Street M1 6HT Manchester C/O Cooper Parry United Kingdom | England | British | 116619140029 | |||||
| MUNRO, Scott Hugh | Director | Harewood Road Collingham LS22 5BZ Wetherby Peeps England | England | South African | 255829390001 | |||||
| DOUGLAS, James Michael, Director | Director | Littlethorpe HG4 3LU Ripon The Wood House England | England | British | 210398750001 |
Who are the persons with significant control of TRUE BARBECUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Director James Michael Douglas | Oct 05, 2022 | Littlethorpe HG4 3LU Ripon The Wood House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Aaron Mellor | Jul 15, 2020 | St James Building 79 Oxford Street M1 6HT Manchester C/O Cooper Parry United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0