BUENOS AIRES RESTAURANT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09365139

Incorporation date

23/12/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2014)

17/04/2026

Memorandum and Articles of Association

View PDF (67 pages)

17/04/2026

Resolutions

View PDF (3 pages)

16/04/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/04/2026

Full accounts made up to 2025-06-29

View PDF (22 pages)

29/12/2025

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

29/03/2025

Full accounts made up to 2024-06-30

View PDF (22 pages)

30/12/2024

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

29/03/2024

Accounts for a small company made up to 2023-06-25

View PDF (10 pages)

04/01/2024

Confirmation statement made on 2023-12-23 with updates

View PDF (4 pages)

14/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/10/2023

Accounts for a small company made up to 2022-06-26

View PDF (10 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2023

Resolutions

View PDF (2 pages)

10/06/2023

Change of share class name or designation

View PDF (1 pages)

10/06/2023

Memorandum and Articles of Association

View PDF (66 pages)

30/05/2023

Statement of capital following an allotment of shares on 2022-02-25

View PDF (3 pages)

30/05/2023

Change of details for High Road Restaurants Group Bidco Ltd as a person with significant control on 2022-02-25

View PDF (2 pages)

29/03/2023

Appointment of Mr Massimo Paolo Osella as a director on 2023-03-27

View PDF (2 pages)

02/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

28/06/2022

Accounts for a small company made up to 2021-06-27

View PDF (10 pages)

04/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a small company made up to 2020-06-28

View PDF (11 pages)

28/06/2021

Previous accounting period shortened from 2020-06-30 to 2020-06-29

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

03/11/2020

Accounts for a small company made up to 2019-06-30

View PDF (8 pages)

23/12/2019

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

06/06/2019

Notification of High Road Restaurants Group Bidco Ltd as a person with significant control on 2019-06-01

View PDF (2 pages)

06/06/2019

Cessation of Gareth Victor Lloyd-Jones as a person with significant control on 2019-06-01

View PDF (1 pages)

06/06/2019

Cessation of Steven Alan Hill as a person with significant control on 2019-06-01

View PDF (1 pages)

03/04/2019

Accounts for a small company made up to 2018-07-01

View PDF (7 pages)

26/02/2019

Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Nower End Nower Road Dorking Surrey RH4 3BX on 2019-02-26

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2018-12-23 with updates

View PDF (4 pages)

05/04/2018

Accounts for a small company made up to 2017-06-25

View PDF (8 pages)

12/03/2018

Statement of capital following an allotment of shares on 2018-02-02

View PDF (8 pages)

18/01/2018

Confirmation statement made on 2017-12-23 with updates

View PDF (4 pages)

16/10/2017

Sub-division of shares on 2015-12-07

View PDF (4 pages)

16/10/2017

Statement of capital following an allotment of shares on 2015-12-07

View PDF (4 pages)

16/03/2017

Accounts for a small company made up to 2016-06-26

View PDF (5 pages)

06/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (6 pages)

30/11/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

22/09/2016

Current accounting period shortened from 2015-12-31 to 2015-06-30

View PDF (1 pages)

26/02/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (5 pages)

21/12/2015

Resolutions

View PDF (3 pages)

10/12/2015

Termination of appointment of Linda Helen Barrionuevo as a director on 2015-12-02

View PDF (1 pages)

10/12/2015

Termination of appointment of Cristian Fernando Barrionuevo as a director on 2015-12-02

View PDF (1 pages)

10/12/2015

Appointment of Mr Gareth Victor Lloyd Jones as a director on 2015-12-02

View PDF (2 pages)

10/12/2015

Appointment of Mr Steven Alan Hill as a director on 2015-12-02

View PDF (2 pages)

10/12/2015

Registration of charge 093651390001, created on 2015-12-07

View PDF (8 pages)

11/05/2015

Correction of a Director's date of birth incorrectly stated on incorporation / mr cristian fernando barrionuevo

View PDF (2 pages)

06/02/2015

Registered office address changed from 73 Cornhill London EC3V 3QX United Kingdom to 73 Cornhill London EC3V 3QQ on 2015-02-06

View PDF (1 pages)

23/12/2014

Incorporation

View PDF (36 pages)

2026

0 % *

* during past year

Total Assets

£0.00

2026

0 *

* during past year

Number of employees

2026

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/12/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
352.68K
-
0.00
-
-

2025
-
-
-
0.00
-
-

2026
-
-
-
0.00
-
-

2026
-
-
-
0.00
-
-

Employees

2026

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barrionuevo, Cristian Fernando	Director	23/12/2014 - 02/12/2015	1
Barrionuevo, Linda Helen	Director	23/12/2014 - 02/12/2015	18
Osella, Massimo Paolo	Director	27/03/2023 - Present	2
Lloyd-Jones, Gareth Victor	Director	02/12/2015 - Present	43
Hill, Steven Alan	Director	02/12/2015 - Present	33

Persons with Significant Control

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

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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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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

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

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Mixed farming

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02153348

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No. of employees:

Description

About BUENOS AIRES RESTAURANT HOLDINGS LIMITED

BUENOS AIRES RESTAURANT HOLDINGS LIMITED is an(a) Active company incorporated on 23/12/2014 with the registered office located at Nower End, Nower Road, Dorking, Surrey RH4 3BX. There are currently 3 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 BUENOS AIRES RESTAURANT HOLDINGS LIMITED?

BUENOS AIRES RESTAURANT HOLDINGS LIMITED is currently Active. It was registered on 23/12/2014 .

Where is BUENOS AIRES RESTAURANT HOLDINGS LIMITED located?

BUENOS AIRES RESTAURANT HOLDINGS LIMITED is registered at Nower End, Nower Road, Dorking, Surrey RH4 3BX.

What does BUENOS AIRES RESTAURANT HOLDINGS LIMITED do?

BUENOS AIRES RESTAURANT HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUENOS AIRES RESTAURANT HOLDINGS LIMITED?

The latest filing was on 17/04/2026: Memorandum and Articles of Association.