Brunswick House Cafe Limited

Active07806958 Private limited company
Incorporated
12 October 2011 (15 years)
Industry
Licensed restaurants (56101)
Accounts type
Total exemption full
Region
Greater London
Address
Brunswick House
30 Wandsworth Road
Vauxhall
SW8 2LG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2011
British
Born March 1985 (41)
Director · Appointed 12 October 2011
British
Born September 1986 (40)
Officer history (2 former)
8 October 2019
Resigned Clarke, Andrew as Director
11 April 2018
Appointed Clarke, Andrew as Director
12 October 2011
Appointed Boxer, Jackson, Mr. as Director
12 October 2011
Appointed Boxer, Peter Frank as Director
12 October 2011
Appointed Kahan, Barbara as Director
12 October 2011
Resigned Kahan, Barbara as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16170774
Former controllers (2)
2 April 2025
Ceased Peter Frank Boxer — Owns 25–50% of shares
2 April 2025
Ceased Jackson Boxer — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Boxer & Boxer Holdings Limited Owns 25–50% of shares
Brunswick House Cafe Limited This company Owns 75–100% of shares
Hey Nineteen Soho Ltd Owns 75–100% of shares
LA Lupe Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£263,588
Cash
£328,353
Employees
59
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 £85,103 (£1,695) £80,145 £207,223 £183,506 £263,588
Balance sheet detail
202420232022202120202019
Fixed Assets£16,753£32,316£30,318£17,979£13,136£4,153
Current Assets£730,997£663,712£595,410£405,949£261,285£390,566
Debtors£360,295£250,071£314,435£280,414£110,285£125,753
Cash£328,353£377,551£241,000£75,707£109,824£226,151
Creditors (< 1 year)£479,673£498,273£385,365£299,995£223,620£308,827
Creditors (> 1 year)£4,489£14,249£33,140£43,788£50,000
Net Current Assets£251,324£165,439£210,045£105,954£37,665£81,739
Net Assets£263,588£183,506£207,223£80,145(£1,695)£85,103
Shareholder Funds£80,145(£1,695)£85,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Registration of a charge
14 April 2026Confirmation statement with no updates5 April 2026
30 July 2025Total exemption full accounts31 December 2024
5 April 2025Confirmation statement with updates5 April 2025
4 April 2025Cessation of a person with significant control
Show all recent filings

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