BA RESTAURANTS LIMITED

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BA RESTAURANTS LIMITED

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Key Data

Status

Active

Company No.

11542205

Incorporation date

29/08/2018

Size

Group

Contacts

Registered address

Registered address

8-10 South Street, Epsom, Surrey KT18 7PFCopy
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Latest events (Record since 29/08/2018)
dot icon23/02/2026
Appointment of Mr Jack Benjamin Godik as a director on 2026-02-23
dot icon23/02/2026
Termination of appointment of Guillaume Steve Yohann Sanzey as a director on 2026-02-23
dot icon20/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon13/09/2025
Confirmation statement made on 2025-08-28 with no updates
dot icon14/03/2025
Appointment of Mr Guillaume Steve Yohann Sanzey as a director on 2025-03-13
dot icon14/03/2025
Termination of appointment of Alejandro Rojas Herrero as a director on 2025-03-13
dot icon10/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon10/09/2024
Cessation of Alpha Mind Man Co Ltd as a person with significant control on 2024-01-31
dot icon10/09/2024
Notification of Alpha Dhabi Holding Pjsc as a person with significant control on 2024-01-31
dot icon10/09/2024
Confirmation statement made on 2024-08-28 with updates
dot icon20/09/2023
Cessation of Carbone Holding Limited as a person with significant control on 2023-09-12
dot icon20/09/2023
Notification of Alpha Mind Man Co Ltd as a person with significant control on 2023-09-12
dot icon13/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon13/09/2023
Confirmation statement made on 2023-08-28 with updates
dot icon12/12/2022
Accounts for a small company made up to 2021-12-31
dot icon29/09/2022
Confirmation statement made on 2022-08-28 with updates
dot icon12/08/2022
Termination of appointment of Gregory Max Godik as a director on 2022-08-12
dot icon12/08/2022
Appointment of Mr Alejandro Rojas Herrero as a director on 2022-08-12
dot icon27/04/2022
Statement of capital following an allotment of shares on 2022-04-22
dot icon13/04/2022
Statement of capital following an allotment of shares on 2022-04-07
dot icon24/03/2022
Previous accounting period extended from 2021-06-30 to 2021-12-31
dot icon24/11/2021
Statement of capital following an allotment of shares on 2021-11-11
dot icon20/11/2021
Compulsory strike-off action has been discontinued
dot icon19/11/2021
Confirmation statement made on 2021-08-28 with updates
dot icon16/11/2021
First Gazette notice for compulsory strike-off
dot icon08/08/2021
Statement of capital following an allotment of shares on 2021-07-26
dot icon30/03/2021
Statement of capital following an allotment of shares on 2021-03-17
dot icon22/03/2021
Resolutions
dot icon22/03/2021
Memorandum and Articles of Association
dot icon17/03/2021
Statement of capital following an allotment of shares on 2021-02-25
dot icon11/03/2021
Statement of capital following an allotment of shares on 2021-02-25
dot icon11/03/2021
Memorandum and Articles of Association
dot icon11/03/2021
Resolutions
dot icon01/03/2021
Sub-division of shares on 2021-01-25
dot icon26/02/2021
Notification of Carbone Holding Limited as a person with significant control on 2021-01-25
dot icon09/02/2021
Cessation of Gregory Max Godik as a person with significant control on 2021-01-25
dot icon08/02/2021
Resolutions
dot icon08/02/2021
Change of share class name or designation
dot icon21/01/2021
Total exemption full accounts made up to 2020-06-30
dot icon12/01/2021
Previous accounting period shortened from 2020-08-31 to 2020-06-30
dot icon23/10/2020
Confirmation statement made on 2020-08-28 with no updates
dot icon23/10/2020
Registered office address changed from 53 Danbury Street London N1 8LE United Kingdom to 8-10 South Street Epsom Surrey KT18 7PF on 2020-10-23
dot icon11/09/2020
Accounts for a dormant company made up to 2019-08-31
dot icon20/09/2019
Confirmation statement made on 2019-08-28 with no updates
dot icon29/08/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon59 *

* during past year

Number of employees

60
2022
change arrow icon-99.60 % *

* during past year

Cash in Bank

£200.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
12.33K
-
0.00
49.77K
-
2022
60
22.05K
-
0.00
200.00
-
2022
60
22.05K
-
0.00
200.00
-

Employees

2022

Employees

60 Ascended5,900 % *

Net Assets(GBP)

22.05K £Ascended78.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

200.00 £Descended-99.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Godik, Gregory Max
Director
29/08/2018 - 12/08/2022
12
Rojas Herrero, Alejandro
Director
12/08/2022 - 13/03/2025
2
Sanzey, Guillaume Steve Yohann
Director
13/03/2025 - 23/02/2026
1
Godik, Jack Benjamin
Director
23/02/2026 - Present
1

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About BA RESTAURANTS LIMITED

BA RESTAURANTS LIMITED is an(a) Active company incorporated on 29/08/2018 with the registered office located at 8-10 South Street, Epsom, Surrey KT18 7PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 60 according to last financial statements.

Frequently Asked Questions

What is the current status of BA RESTAURANTS LIMITED?

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BA RESTAURANTS LIMITED is currently Active. It was registered on 29/08/2018 .

Where is BA RESTAURANTS LIMITED located?

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BA RESTAURANTS LIMITED is registered at 8-10 South Street, Epsom, Surrey KT18 7PF.

What does BA RESTAURANTS LIMITED do?

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BA RESTAURANTS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BA RESTAURANTS LIMITED have?

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BA RESTAURANTS LIMITED had 60 employees in 2022.

What is the latest filing for BA RESTAURANTS LIMITED?

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The latest filing was on 23/02/2026: Appointment of Mr Jack Benjamin Godik as a director on 2026-02-23.