Buenos Aires Restaurant Limited. net worth, address, company information. Free

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Buenos Aires Restaurant Limited (reg no 06275601) is a private limited company established on 2007-06-11 in England. This firm has its registered office at Nower End, Nower Road, Dorking RH4 3BX. Buenos Aires Restaurant Limited is operating under SIC code: 56101 which stands for "licensed restaurants".

Company details

Name	Buenos Aires Restaurant Limited
Number	06275601
Date of Incorporation:	Monday 11th June 2007
End of financial year:	29 June
Address:	Nower End, Nower Road, Dorking, RH4 3BX
SIC code:	56101 - Licensed restaurants

As for the 3 directors that can be found in this particular firm, we can name: Massimo O. (appointed on 27 March 2023), Steven H. (appointment date: 07 December 2015), Gareth L. (appointed on 07 December 2015). The Companies House reports 1 person of significant control - Buenos Aires Restaurant Holdings Ltd, a corporation that is located at Nower Road, RH4 3BX Dorking. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2021-06-27	2022-06-26	2023-06-25
Current Assets	94,818	231,644	181,128	261,997	543,408	3,081,089	3,446,776	4,052,099
Fixed Assets	-	-	-	-	-	1,253,631	1,643,987	1,516,371
Total Assets Less Current Liabilities	75,479	83,157	62,920	249,591	272,407	2,591,478	3,341,767	3,678,161
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-
Shareholder Funds	24,288	33,507	42,302	83,374	164,661	-	-	-
Tangible Fixed Assets	61,772	60,315	73,194	324,644	356,990	-	-	-

People with significant control

Buenos Aires Restaurant Holdings Ltd

11 June 2017

Address	Nower End Nower Road, Dorking, RH4 3BX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	9365139
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to Sunday 26th June 2022 filed on: 6th, July 2023 \| accounts	Free Download (12 pages)

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(AA) Small company accounts for the period up to Sunday 26th June 2022 filed on: 6th, July 2023 \| accounts	Free Download (12 pages)
(AP01) New director appointment on Monday 27th March 2023. filed on: 29th, March 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Sunday 27th June 2021 filed on: 28th, June 2022 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to Sunday 28th June 2020 filed on: 28th, September 2021 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened from Tuesday 30th June 2020 to Monday 29th June 2020 filed on: 28th, June 2021 \| accounts	Free Download (1 page)
(AD02) New sail address 1 Annandale Road Annandale Road London W4 2HE. Change occurred at an unknown date. Company's previous address: 31 Market Place Market Place Henley-on-Thames Oxfordshire RG9 2AA England. filed on: 24th, June 2021 \| address	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Nower End Nower Road Dorking RH4 3BX filed on: 7th, December 2020 \| address	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Nower End Nower Road Dorking RH4 3BX filed on: 7th, December 2020 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Sunday 30th June 2019 filed on: 3rd, November 2020 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to Sunday 1st July 2018 filed on: 4th, April 2019 \| accounts	Free Download (11 pages)
(AD01) New registered office address Nower End Nower Road Dorking RH4 3BX. Change occurred on Thursday 22nd November 2018. Company's previous address: Office No. 4 31 Market Place Henley on Thames Oxfordshire RG9 2AA England. filed on: 22nd, November 2018 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Sunday 25th June 2017 filed on: 6th, April 2018 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to Sunday 26th June 2016 filed on: 16th, March 2017 \| accounts	Free Download (6 pages)
(AD02) New sail address 31 Market Place Market Place Henley-on-Thames Oxfordshire RG9 2AA. Change occurred at an unknown date. Company's previous address: Suite 1 Morie Studios 4 Morie Street London SW18 1SL. filed on: 15th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th June 2016 filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
(AD01) New registered office address Office No. 4 31 Market Place Henley on Thames Oxfordshire RG9 2AA. Change occurred on Tuesday 8th March 2016. Company's previous address: Suite 1 Morie Studios 4 Morie Street London SW18 1SL. filed on: 8th, March 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, December 2015 \| resolution	Free Download
(TM01) Director's appointment was terminated on Monday 7th December 2015 filed on: 10th, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 7th December 2015 filed on: 10th, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 7th December 2015. filed on: 10th, December 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 7th December 2015 filed on: 10th, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 7th December 2015. filed on: 10th, December 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 23rd, November 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th June 2015 filed on: 14th, July 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th June 2014 filed on: 27th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 27th June 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 28th, March 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th June 2013 filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 11th June 2012 filed on: 15th, June 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on Thursday 18th August 2011 filed on: 18th, August 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 16th August 2011. filed on: 16th, August 2011 \| officers	Free Download (2 pages)
(AAMD) Amended accounts for the period to Wednesday 30th June 2010 filed on: 5th, July 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th June 2011 filed on: 14th, June 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 30th, March 2011 \| accounts	Free Download (6 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Suite 101 Gardiner House 3-9 Broomhill Road Wandsworth London SW18 4JQ filed on: 15th, November 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on Monday 15th November 2010 from Suite 101 Gardiner House the Business Village 3-9 Broomhill Road London SW18 4JQ filed on: 15th, November 2010 \| address	Free Download (1 page)
(CH01) On Friday 11th June 2010 director's details were changed filed on: 23rd, July 2010 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 23rd, July 2010 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 23rd, July 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th June 2010 filed on: 23rd, July 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 25th, March 2010 \| accounts	Free Download (8 pages)
(363a) Period up to Wednesday 12th August 2009 - Annual return with full member list filed on: 12th, August 2009 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 7th, July 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 7th, July 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 19/05/2009 from no 7 first floor sundial court barnsbury lane tolworth surrey KT5 9RN filed on: 19th, May 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 15th, April 2009 \| accounts	Free Download (4 pages)
(363s) Period up to Thursday 14th August 2008 - Annual return with full member list filed on: 14th, August 2008 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Thursday 14th August 2008 (Secretary's particulars changed director's particulars changed) annual return
(287) Registered office changed on 22/11/07 from: 215 welsbach house 3-9 broomhill road london SW18 4JQ filed on: 22nd, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/11/07 from: 215 welsbach house 3-9 broomhill road london SW18 4JQ filed on: 22nd, November 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 999 shares from Sunday 10th June 2007 to Monday 11th June 2007. Value of each share 1 £, total number of shares: 1000. filed on: 17th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares from Sunday 10th June 2007 to Monday 11th June 2007. Value of each share 1 £, total number of shares: 1000. filed on: 17th, July 2007 \| capital	Free Download (2 pages)
(288a) On Tuesday 3rd July 2007 New secretary appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
(288b) On Tuesday 3rd July 2007 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 3rd July 2007 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
(288b) On Tuesday 3rd July 2007 Director resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 3rd July 2007 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 3rd July 2007 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 3rd July 2007 New secretary appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 3rd July 2007 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
(288b) On Tuesday 3rd July 2007 Director resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 3rd July 2007 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, June 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 11th, June 2007 \| incorporation	Free Download (16 pages)

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