Balthazar And Roux Ltd, Liverpool
Balthazar and Roux Ltd is a private limited company. Situated at Seymour Chambers, 92 London Road, Liverpool L3 5NW, this 3 years old firm was incorporated on 2020-06-02 and is classified as "licensed restaurants" (Standard Industrial Classification code: 56101).2 directors can be found in this business: Gary M. (appointed on 02 June 2020), David M. (appointed on 02 June 2020).
| About | |
|---|---|
| Name: Balthazar And Roux Ltd | |
| Number: 12639476 | |
| Incorporation date: 2020-06-02 | |
| End of financial year: 31 December |
| Address: |
Seymour Chambers 92 London Road Liverpool L3 5NW |
| SIC code: |
56101 - Licensed restaurants |
Company staff
People with significant control
Balthazar Brothers Group Ltd
1 July 2022
| Address | The Quarter 7-15 Falkner Street, Liverpool, Merseyside, L8 7PU, England |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14092988 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
David M.
2 June 2020 - 1 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary M.
2 June 2020 - 1 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-06-30 | 2022-06-30 | 2022-12-31 |
| Current Assets | - | 2 | 294,198 |
| Total Assets Less Current Liabilities | 2 | 2 | 46,982 |
The target date for Balthazar and Roux Ltd confirmation statement filing is 2024-06-15. The last confirmation statement was submitted on 2023-06-01. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Balthazar Brothers Group Ltd has over 3/4 of shares. This corporate PSC can be reached at 7-15 Falkner Street, L8 7PU Liverpool, Merseyside. David M. that has 1/2 or less of shares, 1/2 or less of voting rights. Gary M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened from 2023-06-30 to 2022-12-31 filed on: 18th, August 2023 | accounts |
Free Download
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