The Barbeque Shop Limited

Active07855536 Private limited company
Incorporated
21 November 2011 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
2 New Shops 145 High Street
Old Woking
Woking
GU22 9JW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2017
British
Born June 1964 (62)
Director · Appointed 5 November 2016
British
Born November 1978
Officer history (2 former)
6 January 2017
Appointed Gough, Mark as Director
5 November 2016
Appointed Coverley, Michael Christopher as Director
5 November 2016
Resigned Munson, Donald Wallace as Director
5 November 2016
Resigned Smitham, Phillip John Robert as Director
21 November 2011
Appointed Munson, Donald Wallace as Director
21 November 2011
Appointed Smitham, Phillip John Robert as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08474726

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gas Bottle Delivery Ltd Owns 75–100% of shares
The Barbecue Shop Ltd Owns 75–100% of shares
The Barbeque Shop Limited This company Owns 75–100% of shares
Vertex Odk Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Change of details for a person with significant control
15 September 2026Confirmation statement with updates2 September 2026
29 September 2025Accounts for a dormant company31 December 2024
9 September 2025Confirmation statement with updates2 September 2025
23 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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