BBAR RESTAURANT LIMITED

Key Data

Status

Active

Company No.

04434749

Incorporation date

09/05/2002

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2002)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (30 pages)

16/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

02/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

08/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

14/12/2023

Appointment of Mr Simon David Royce as a director on 2023-12-08

View PDF (2 pages)

12/12/2023

Termination of appointment of Victoria Tollman O'hana as a director on 2023-12-08

View PDF (1 pages)

21/08/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

05/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

26/07/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

25/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

27/07/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

26/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

06/08/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

29/06/2020

Notification of Chesterfield (Mayfair) Ltd as a person with significant control on 2020-06-24

View PDF (2 pages)

29/06/2020

Cessation of Victoria Tollman O'hana as a person with significant control on 2020-06-24

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

13/11/2019

Registered office address changed from , 35 Charles Street, London, W1J 5EB to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on 2019-11-13

View PDF (1 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

03/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

04/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

06/09/2017

Director's details changed for Victoria O Hana on 2017-08-31

View PDF (2 pages)

05/09/2017

Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 2017-08-31

View PDF (2 pages)

05/09/2017

Director's details changed for Mr Jonathan James Raggett on 2017-08-31

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

29/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

16/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (4 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

18/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (4 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

12/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (4 pages)

16/07/2013

Accounts made up to 2012-12-31

View PDF (22 pages)

05/06/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (4 pages)

09/07/2012

Accounts made up to 2011-12-31

View PDF (22 pages)

28/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (4 pages)

12/12/2011

Termination of appointment of Sarah Dovey as a secretary

View PDF (1 pages)

12/12/2011

Appointment of Mr Simon David Royce as a secretary

View PDF (1 pages)

17/06/2011

Accounts made up to 2010-12-31

View PDF (22 pages)

23/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (5 pages)

14/06/2010

Accounts made up to 2009-12-31

View PDF (21 pages)

13/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

23/11/2009

Termination of appointment of Brett Tollman as a director

View PDF (1 pages)

24/06/2009

Accounts made up to 2008-12-31

View PDF (19 pages)

20/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

13/06/2008

Accounts made up to 2007-12-31

View PDF (20 pages)

13/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

09/01/2008

New director appointed

View PDF (1 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (20 pages)

22/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

22/05/2007

Registered office changed on 22/05/07 from:\35 charles street, london, W1V 5EB

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

08/05/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

08/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

18/05/2005

Return made up to 02/05/05; full list of members

View PDF (2 pages)

16/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

11/06/2004

Memorandum and Articles of Association

View PDF (10 pages)

10/06/2004

Certificate of change of name

View PDF (2 pages)

10/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

14/07/2003

Registered office changed on 14/07/03 from:\2 derby street, colne, lancashire, BB8 9AD

View PDF (1 pages)

19/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (2 pages)

23/08/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

19/07/2002

New secretary appointed

View PDF (2 pages)

19/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

New director appointed

View PDF (2 pages)

30/05/2002

Secretary resigned

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Royce, Simon David	Director	08/12/2023 - Present	14
Raggett, Jonathan James	Director	09/05/2002 - Present	14
O'hana, Victoria Tollman	Director	10/10/2002 - 08/12/2023	51

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BBAR RESTAURANT LIMITED

BBAR RESTAURANT LIMITED is an(a) Active company incorporated on 09/05/2002 with the registered office located at 14 Grosvenor Place Grosvenor Place, London SW1X 7HH. 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 BBAR RESTAURANT LIMITED?

BBAR RESTAURANT LIMITED is currently Active. It was registered on 09/05/2002 .

Where is BBAR RESTAURANT LIMITED located?

BBAR RESTAURANT LIMITED is registered at 14 Grosvenor Place Grosvenor Place, London SW1X 7HH.

What does BBAR RESTAURANT LIMITED do?

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

What is the latest filing for BBAR RESTAURANT LIMITED?

The latest filing was on 26/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.