B RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

09851538

Incorporation date

02/11/2015

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2015)

02/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

17/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2023

Application to strike the company off the register

View PDF (3 pages)

03/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

14/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

11/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

02/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (4 pages)

01/10/2021

Change of details for Ennismore Restaurants Holdings Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

19/08/2021

Director's details changed for Edward Toby Renaut on 2021-08-05

View PDF (2 pages)

12/01/2021

Accounts for a small company made up to 2019-12-29

View PDF (24 pages)

11/12/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (5 pages)

09/07/2020

Change of details for Ennismore Restaurants Holdings Limited as a person with significant control on 2020-07-09

View PDF (2 pages)

09/07/2020

Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 2020-07-09

View PDF (1 pages)

31/03/2020

Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

30/03/2020

Change of details for Ennismore Restaurants Holdings Limited as a person with significant control on 2020-03-30

View PDF (2 pages)

30/03/2020

Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ England to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 2020-03-30

View PDF (1 pages)

18/03/2020

Appointment of Edward Toby Renaut as a director on 2020-02-28

View PDF (2 pages)

17/03/2020

Termination of appointment of Benjamin Somerset Russell as a director on 2020-02-28

View PDF (1 pages)

16/12/2019

Resolutions

View PDF (3 pages)

10/12/2019

Resolutions

View PDF (1 pages)

06/11/2019

Change of share class name or designation

View PDF (2 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-30

View PDF (25 pages)

04/10/2019

Director's details changed for Mr Sharan Pasricha on 2019-10-01

View PDF (2 pages)

04/10/2019

Director's details changed for Mr Sharan Pasricha on 2019-10-01

View PDF (2 pages)

03/10/2019

Director's details changed for Mr Benjamin Somerset Russell on 2019-10-01

View PDF (2 pages)

03/10/2019

Director's details changed for Mr Sharan Pasricha on 2019-10-01

View PDF (2 pages)

03/10/2019

Director's details changed for Mr Benjamin Somerset Russell on 2019-10-01

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (25 pages)

24/05/2018

Second filing of a statement of capital following an allotment of shares on 2018-03-21

View PDF (7 pages)

24/04/2018

Resolutions

View PDF (50 pages)

19/04/2018

Memorandum and Articles of Association

View PDF (48 pages)

23/03/2018

Termination of appointment of Nadeem Mahomed Dudhia as a director on 2018-03-21

View PDF (1 pages)

23/03/2018

Termination of appointment of Christopher John Whitney as a director on 2018-03-21

View PDF (1 pages)

23/03/2018

Statement of capital following an allotment of shares on 2018-03-21

View PDF (4 pages)

13/11/2017

Change of details for Ennismore Restaurants Holdings Limited as a person with significant control on 2016-11-28

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (4 pages)

09/11/2017

Director's details changed for Mr Sharan Pasricha on 2017-10-13

View PDF (2 pages)

03/11/2017

Accounts for a small company made up to 2017-01-01

View PDF (22 pages)

13/03/2017

Change of share class name or designation

View PDF (2 pages)

23/01/2017

Resolutions

View PDF (45 pages)

12/01/2017

Director's details changed for Mr Sharan Pasricha on 2016-05-16

View PDF (2 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-11-30

View PDF (3 pages)

04/01/2017

Appointment of Mr Christopher John Whitney as a director on 2016-11-28

View PDF (2 pages)

04/01/2017

Appointment of Mr Nadeem Dudhia as a director on 2016-11-28

View PDF (2 pages)

04/01/2017

Appointment of Benjamin Somerset Russell as a director on 2016-11-28

View PDF (2 pages)

04/01/2017

Termination of appointment of Charles Henry Bowdler Oakshett as a director on 2016-11-28

View PDF (1 pages)

07/12/2016

Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD

View PDF (1 pages)

07/12/2016

Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD

View PDF (1 pages)

06/12/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

17/10/2016

Resolutions

View PDF (3 pages)

26/01/2016

Registered office address changed from , 4th Floor 159 st. John Street, London, WC1V 4QJ, United Kingdom to 4th Floor 159 st. John Street London EC1V 4QJ on 2016-01-26

View PDF (1 pages)

03/11/2015

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

02/11/2015

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pasricha, Sharan	Director	02/11/2015 - Present	65
Whitney, Christopher John	Director	28/11/2016 - 21/03/2018	33
Russell, Benjamin Somerset	Director	28/11/2016 - 28/02/2020	6
Oakshett, Charles Henry Bowdler	Director	02/11/2015 - 28/11/2016	75
Dudhia, Nadeem Mahomed	Director	28/11/2016 - 21/03/2018	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B RESTAURANTS LIMITED

B RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 02/11/2015 with the registered office located at Third Floor, 20 Old Bailey, London EC4M 7AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B RESTAURANTS LIMITED?

B RESTAURANTS LIMITED is currently Dissolved. It was registered on 02/11/2015 and dissolved on 02/01/2024.

Where is B RESTAURANTS LIMITED located?

B RESTAURANTS LIMITED is registered at Third Floor, 20 Old Bailey, London EC4M 7AN.

What does B RESTAURANTS LIMITED do?

B RESTAURANTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for B RESTAURANTS LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.