Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
The Broiler-Grill Company Limited
- Incorporated
- 18 April 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Thomas Lueloff
- Owned by
- Thomas Lueloff
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 69 Great Hampton StreetBirminghamB18 6EW
Officers 2 active
Officer details are public data from the Companies House register.
Lueloff, Thomas
Director · Appointed 1 March 2021
German
Born February 1967 (59)
Corporate Nominee Secretary · Appointed 18 April 2006
Also at Classicfond Swiss Innovation Limited (proposed for strike-off), Felser Bau & Projektmanagement Limited (proposed for strike-off), Wohnkonzept Zukunft Limited (proposed for strike-off) · more companies
Officer history (1 former)
1 March 2021
Appointed Lueloff, Thomas as Director
28 February 2021
Resigned Schmidt, Ralf as Director
18 April 2006
18 April 2006
Appointed Schmidt, Ralf as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas Lueloff
Individual · Notified 22 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born February 1967 (59)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £42,743
- Employees
- 1
- Debt Ratio
- 71%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £6,535 | £6,907 |
| Current Assets | £138,382 | £39,424 |
| Creditors (< 1 year) | £82,602 | £32,810 |
| Creditors (> 1 year) | £11,550 | £23,100 |
| Net Current Assets | £56,992 | £8,623 |
| Net Assets | £42,743 | £12,096 |
| Shareholder Funds | £42,743 | £12,096 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Micro company accounts | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 2 October 2025 | Micro company accounts | 31 December 2024 | ||
| 15 April 2025 | Confirmation statement with no updates | 10 April 2025 | ||
| 20 September 2024 | Micro company accounts | 31 December 2023 |
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