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Company number
04847083

CB MAYFAIR LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CB MAYFAIR LIMITED
Company number
04847083
Registered office
1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, EN4 9HN, UNITED KINGDOM · 554 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 July 2003
Status
Active
Age
23 years
Previous names
BT MAYFAIR LIMITED (to 28 Jun 2017) · BARBARA TIPPLE LIMITED (to 28 Jun 2017)
Nature of business (SIC)
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores · 56102 — Unlicenced restaurants and cafes
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 Jun 2027
Confirmation statement — last
25 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Catherine Best (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 23/06/2017
Catherine Best Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 23/06/2017
Catherine Elizabeth Freeman
holds 75–100% of voting rights · can appoint and remove directors
Notified 23/06/2017
Mozart Concierge Limited
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 24/05/2023
Mr David Stuart Ward
has significant influence or control
Notified 06/04/2016
Mrs Barbara Evelyne Ward
owns 50–75% of shares · holds 50–75% of voting rights · has significant influence or control
Notified 06/04/2016
Mrs Olesya Burg
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/05/2023
Paul Eyre Freeman
holds 75–100% of voting rights · can appoint and remove directors
Notified 23/06/2017

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Olesya Burg
born 01/1986 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/05/2023
Catherine Best (Uk) Limited name only
owns 75–100% of shares · holds 75–100% of votes Control ended 24/05/2023
Catherine Best Uk Limited name only
owns 75–100% of shares · holds 75–100% of votes Control ended 23/06/2017
Catherine Elizabeth Freeman
born 01/1966 · Guernsey holds 75–100% of votes · can appoint and remove directors Control ended 03/07/2019
Mozart Concierge Limited name only
owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Control ended 25/05/2023
Mr David Stuart Ward
born 04/1966 · England has significant influence or control Control ended 23/06/2017 Controls 2 companies
Mrs Barbara Evelyne Ward
born 01/1951 · England owns 50–75% of shares · holds 50–75% of votes · has significant influence or control Control ended 23/06/2017 Controls 2 companies
Paul Eyre Freeman
born 09/1963 · Guernsey holds 75–100% of votes · can appoint and remove directors Control ended 03/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/05/2023 Person with significant control ceased Mozart Concierge Limited
25/05/2023 Person with significant control added Mrs Olesya Burg
24/05/2023 Person with significant control ceased Catherine Best (Uk) Limited
24/05/2023 Person with significant control added Mozart Concierge Limited
03/07/2019 Person with significant control ceased Paul Eyre Freeman
03/07/2019 Person with significant control ceased Catherine Elizabeth Freeman
28/06/2017 Registered name changed BARBARA TIPPLE LIMITED BT MAYFAIR LIMITED
28/06/2017 Registered name changed BT MAYFAIR LIMITED CB MAYFAIR LIMITED
23/06/2017 Person with significant control ceased Mrs Barbara Evelyne Ward
23/06/2017 Person with significant control ceased Mr David Stuart Ward
23/06/2017 Person with significant control ceased Catherine Best Uk Limited
23/06/2017 Person with significant control added Paul Eyre Freeman
23/06/2017 Person with significant control added Catherine Elizabeth Freeman
23/06/2017 Person with significant control added Catherine Best Uk Limited
23/06/2017 Person with significant control added Catherine Best (Uk) Limited
06/04/2016 Person with significant control added Mrs Barbara Evelyne Ward
06/04/2016 Person with significant control added Mr David Stuart Ward

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 74
▲ 8144%
1
Net assets 74
Employees (avg) 1 1

Documents for CB MAYFAIR LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CB MAYFAIR LIMITED?
According to the official registry, the company number of CB MAYFAIR LIMITED is 04847083.
Where is CB MAYFAIR LIMITED registered?
The registered office is 1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, EN4 9HN, UNITED KINGDOM.
What is the SIC code of CB MAYFAIR LIMITED?
The nature of business is recorded under SIC code 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 56102 — Unlicenced restaurants and cafes.
Who controls CB MAYFAIR LIMITED?
Catherine Best (Uk) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CB MAYFAIR LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CB MAYFAIR LIMITED (04847083)

CB MAYFAIR LIMITED is a private limited company incorporated on 28 July 2003 and registered in the United Kingdom under company number 04847083. Its registered office is at 1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, EN4 9HN, UNITED KINGDOM. The recorded nature of business is retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (SIC 47760). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Catherine Best (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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