Ba Restaurants Limited. net worth, address, company information. Free

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Ba Restaurants Limited (reg no 11542205) is a private limited company incorporated on 2018-08-29 in England. This enterprise is registered at 8-10 South Street, Epsom KT18 7PF. Ba Restaurants Limited operates Standard Industrial Classification code: 56101 which stands for "licensed restaurants".

Company details

Name	Ba Restaurants Limited
Number	11542205
Date of Incorporation:	2018-08-29
End of financial year:	31 December
Address:	8-10 South Street, Epsom, KT18 7PF
SIC code:	56101 - Licensed restaurants

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Alejandro R. (appointed on 12 August 2022). The Companies House lists 3 persons of significant control, namely: Alpha Mind Man Co Ltd can be reached at Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi. This corporate PSC owns 3/4 to full of voting rights. Carbone Holding Limited can be reached at Business Bay, Post Office Box 121395, Dubai. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gregory G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-08-31	2020-06-30	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	1	1	2,617,747	2,548,029
Current Assets	-	1	2,929,821	3,808,966
Fixed Assets	-	-	1	1

People with significant control

Alpha Mind Man Co Ltd

12 September 2023

Address	105, 11, Al Sarab Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
Legal authority	United Arab Emirates
Legal form	Limited Company
Country registered	United Arab Emirates
Place registered	Jebel Ali Free Zone
Registration number	14085
Nature of control:	75,01-100% voting rights

Carbone Holding Limited

25 January 2021 - 12 September 2023

Address	Suite 3108, The Citadel Business Bay, Post Office Box 121395, Dubai, United Arab Emirates
Legal authority	United Arab Emirates
Legal form	Limited Company
Country registered	United Arab Emirates
Place registered	Jebel Ali Free Zone Authority
Registration number	180940
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gregory G.

29 August 2018 - 25 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PSC07) Cessation of a person with significant control 2023/09/12 filed on: 20th, September 2023 \| persons with significant control	Free Download (1 page)

	Download filing
(PSC07) Cessation of a person with significant control 2023/09/12 filed on: 20th, September 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/09/12 filed on: 20th, September 2023 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 13th, September 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 2023/08/28 filed on: 13th, September 2023 \| confirmation statement	Free Download (7 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 12th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/08/28 filed on: 29th, September 2022 \| confirmation statement	Free Download (7 pages)
(TM01) Director's appointment terminated on 2022/08/12 filed on: 12th, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/08/12. filed on: 12th, August 2022 \| officers	Free Download (2 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2022/04/22 filed on: 27th, April 2022 \| capital	Free Download (6 pages)
(SH01) 67.64 GBP is the capital in company's statement on 2022/04/07 filed on: 13th, April 2022 \| capital	Free Download (6 pages)
(AA01) Extension of accounting period to 2021/12/31 from 2021/06/30 filed on: 24th, March 2022 \| accounts	Free Download (1 page)
(SH01) 56.64 GBP is the capital in company's statement on 2021/11/11 filed on: 24th, November 2021 \| capital	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, November 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/08/28 filed on: 19th, November 2021 \| confirmation statement	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 16th, November 2021 \| gazette	Free Download (1 page)
(SH01) 45.64 GBP is the capital in company's statement on 2021/07/26 filed on: 8th, August 2021 \| capital	Free Download (6 pages)
(SH01) 13.14 GBP is the capital in company's statement on 2021/03/17 filed on: 30th, March 2021 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, March 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, March 2021 \| incorporation	Free Download (36 pages)
(SH01) 6.00 GBP is the capital in company's statement on 2021/02/25 filed on: 17th, March 2021 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, March 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 11th, March 2021 \| incorporation	Free Download (36 pages)
(SH01) 6.00 GBP is the capital in company's statement on 2021/02/25 filed on: 11th, March 2021 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on 2021/01/25 filed on: 1st, March 2021 \| capital	Free Download (6 pages)
(PSC02) Notification of a person with significant control 2021/01/25 filed on: 26th, February 2021 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021/01/25 filed on: 9th, February 2021 \| persons with significant control	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 8th, February 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 8th, February 2021 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 21st, January 2021 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2020/06/30 filed on: 12th, January 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/08/28 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 53 Danbury Street London N1 8LE United Kingdom on 2020/10/23 to 8-10 South Street Epsom Surrey KT18 7PF filed on: 23rd, October 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/08/31 filed on: 11th, September 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/08/28 filed on: 20th, September 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 29th, August 2018 \| incorporation	Free Download (10 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/08/29 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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