Flat Brew Limited

Active10588187 Private limited company
Incorporated
27 January 2017 (9 years)
Industry
Manufacture of cocoa and chocolate confectionery (10821)
Owned by
Nicholas Bernard Basden
Accounts type
Micro entity
Region
Greater London
Address
Buckingham Mansions 13 Buckingham Mansions
353 West End Lane
London
NW6 1LR

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2017
British
Born August 1967 (59)
Officer history (4 former)
29 March 2021
Resigned Joshi, Jaswant as Secretary
29 March 2021
Resigned Joshi, Jaswant Rai as Director
30 October 2020
Resigned Weyns, Anne Francoise as Director
27 January 2017
Appointed Basden, Nicholas Bernard as Director
27 January 2017
Appointed Basden, Nicholas as Director
27 January 2017
Resigned Basden, Nicholas as Director
27 January 2017
Appointed Weyns, Anne Francoise as Director
27 January 2017
Appointed Joshi, Jaswant as Secretary
27 January 2017
Appointed Joshi, Jaswant Rai as Director

Ownership 1 active

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

Individual · Notified 28 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Former controllers (2)
30 October 2020
Ceased Anne Francoise Weyns — Owns 25–50% of shares
27 January 2017
Ceased Nicholas Basden — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£5,191) (£7,129) (£16,632) (£27,584) (£29,108)
Balance sheet detail
202520242023202220212020
Current Assets£393£80£6,258£9,719£16,543
Debtors£2,865
Cash£13,678
Creditors (< 1 year)£29,501£27,664£22,890£16,848£21,734
Net Current Assets(£29,108)(£27,584)(£16,632)(£7,129)(£5,191)
Shareholder Funds(£29,108)(£27,584)(£16,632)(£7,129)(£5,191)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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