FAMOUS BRANDS UK LIMITED

Active - Accounts Filed

General Information

NAME
FAMOUS BRANDS UK LIMITED

COMPANY NUMBER
04406983

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
30/03/2002 (22 years and 8 months old)

WEBSITE
www.famousbrandsltd.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/04/2024

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
30/03/2002 07/08/2007
LUDGATE 282 LIMITED

REGISTERED ADDRESS

2 THE LISTONS, LISTON ROAD, MARLOW
BUCKINGHAMSHIRE
SL7 1FD

Telephone: 02082741238
TPS: No

TRADING ADDRESSES

2 The Listons
Liston Road
Marlow
Bucks
SL7 1FD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

5,479.55%

NET WORTH

£6.1M

70.20%

TOTAL LIABILITIES

£6.1M

NET ASSETS

£6.1M

70.20%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VENUS SOLUTIONS LIMITED	Active - Accounts Filed	View Report
FAMOUS BRANDS UK LIMITED	Active - Accounts Filed	View Report
WIMPROP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FAMOUS BRANDS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

5,479.55%

NET WORTH

£6.1M

70.20%

TOTAL LIABILITIES

£6.1M

NET ASSETS

£6.1M

70.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VENUS SOLUTIONS LTD	Owned: 95.00 %	Shares: 538,339	Price per share: £1.00	Total Value: £538,339.00
VENUS SOLUTIONS LTD	Owned: 5.00 %	Shares: 28,333	Price per share: £1.00	Total Value: £28,333.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Darren Paul Hele 01/04/2007 - Present (17 years and 8 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Deon Jeftha Fredericks 03/03/2022 - Present (2 years and 9 months) Born in Dec 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nelisiwe Shiluvana 01/08/2023 - Present (1 years and 4 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
AUDLEY INVESTMENTS LTD Director: 30/03/2002 - Present (22 years and 8 months) Secretary: 30/03/2002 - Present (22 years and 8 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 8 Past: 469	View Report
LUDGATE NOMINEES LIMITED 30/03/2002 - Present (22 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 218	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FAMOUS BRANDS LTD	N/A	N/A
FAMOUS BRANDS (CYPRUS) LTD	N/A	N/A
VENUS SOLUTIONS LIMITED	Active - Accounts Filed	View Report
FAMOUS BRANDS UK LIMITED	Active - Accounts Filed	View Report
WIMPROP LIMITED	Active - Accounts Filed	View Report
WIMPY LIMITED	Active - Accounts Filed	View Report
WIMPY RESTAURANTS GROUP LIMITED	Active - Accounts Filed	View Report
GBK RESTAURANTS LIMITED	In Administration	View Report
CHG 3 LIMITED	Company is dissolved	View Report
CHG 5 LIMITED	Company is dissolved	View Report
PL 1 REALISATIONS (2020) LIMITED	In Administration	View Report
GOURMET BURGER LIMITED	Company is dissolved	View Report
GOURMET BURGER KITCHEN (IRELAND) LIMITED	N/A	N/A
PL 2 REALISATIONS (2020) LIMITED	Company is dissolved	View Report
PL 1 REALISATIONS (2020) LIMITED	In Administration	View Report
GOURMET BURGER LIMITED	Company is dissolved	View Report
GOURMET BURGER KITCHEN (IRELAND) LIMITED	N/A	N/A
PL 2 REALISATIONS (2020) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: New Accounts filed
Date: 08/12/2023	Event: Deon Jeftha Fredericks (929686988) has left the board
Date: 08/12/2023	Event: New Board Member Nelisiwe Shiluvana (931676589) Appointed
Date: 04/05/2023	Event: New Confirmation Statement filed
Date: 22/11/2022	Event: New Accounts filed
Date: 22/11/2022	Event: New Confirmation Statement filed
Date: 22/06/2022	Event: New Board Member Deon Jeftha Fredericks (929686988) Appointed
Date: 16/06/2022	Event: New Board Member Deon Jeftha Fredericks (929689235) Appointed
Date: 07/12/2021	Event: New Accounts filed
Date: 25/11/2021	Event: Deon Jeftha Fredericks (928971483) has left the board
Date: 25/11/2021	Event: Deon Jeftha Fredericks (928971483) has left the board
Date: 25/11/2021	Event: Deon Jeftha Fredericks (928971483) has left the board
Date: 25/11/2021	Event: Deon Jeftha Fredericks (928971483) has left the board
Date: 22/11/2021	Event: Kelebogile Ntlha (921153518) has left the board
Date: 22/11/2021	Event: New Board Member Deon Jeftha Fredericks (928971483) Appointed
Date: 22/11/2021	Event: Kelebogile Ntlha (921153518) has left the board
Date: 22/11/2021	Event: New Board Member Deon Jeftha Fredericks (928971483) Appointed
Date: 22/11/2021	Event: Kelebogile Ntlha (921153518) has left the board
Date: 22/11/2021	Event: New Board Member Deon Jeftha Fredericks (928971483) Appointed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 27/02/2021	Event: New Accounts filed
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 27/11/2019	Event: New Accounts filed
Date: 18/11/2019	Event: Adele Susanne Conradie (915272202) has left the board
Date: 28/05/2019	Event: New Confirmation Statement filed
Date: 17/11/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 07/11/2017	Event: New Accounts filed
Date: 28/04/2017	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 08/08/2016	Event: New Board Member Kelebogile Ntlha (921153518) Appointed
Date: 08/08/2016	Event: Norman Richards (918822980) has left the board
Date: 19/07/2016	Event: New Annual Return filed
Date: 03/03/2016	Event: Kevin Alexander Hedderwick (913274102) has left the board
Date: 21/11/2015	Event: New Accounts filed
Date: 10/05/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: New Accounts filed
Date: 07/06/2014	Event: New Annual Return filed
Date: 05/06/2014	Event: Stanley John Aldridge (913951271) has left the board
Date: 05/06/2014	Event: New Board Member Norman Richards (918822980) Appointed
Date: 07/12/2013	Event: New Accounts filed
Date: 09/07/2013	Event: New Annual Return filed
Date: 21/11/2012	Event: New Accounts filed

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FAMOUS BRANDS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

£6.1M

£6.1M

£6.1M

People Overview

3

19

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

£6.1M

£6.1M

£6.1M

Accounts

People Overview

3

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™