Bbar Restaurant Limited. Head office in London. Check Director.

Bbar Restaurant Limited, London

Bbar Restaurant Limited is a private limited company. Once, it was named Max's Restaurant Limited (it was changed on 2004-06-10). Located at 14 Grosvenor Place, Grosvenor Place, London SW1X 7HH, this 21 years old enterprise was incorporated on 2002-05-09 and is classified as "licensed restaurants" (SIC code: 56101).
2 directors can be found in the business: Simon R. (appointed on 08 December 2023), Jonathan R. (appointed on 09 May 2002). Among the secretaries (1 in total), we can name: Simon R. (appointed on 09 December 2011).

About
Name: Bbar Restaurant Limited
Number: 04434749
Incorporation date: 2002-05-09
End of financial year: 31 December


Address:	14 Grosvenor Place Grosvenor Place London SW1X 7HH
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Chesterfield (Mayfair) Ltd

24 June 2020

Address	14 Grosvenor Place, London, SW1X 7HH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	01790977
Nature of control:	75,01-100% shares 75,01-100% voting rights

Victoria T.

6 April 2016 - 24 June 2020

Nature of control:	75,01-100% shares

The date for Bbar Restaurant Limited confirmation statement filing is 2024-05-16. The most current one was sent on 2023-05-02. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Chesterfield (Mayfair) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grosvenor Place, SW1X 7HH London. Victoria T. who owns over 3/4 of shares.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, August 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, August 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 26th, July 2022 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, August 2020 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 28th, August 2018 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 29th, July 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd May 2016 filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, July 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd May 2015 filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, July 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd May 2014 filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 12th May 2014 capital
AA	Accounts made up to Monday 31st December 2012 filed on: 16th, July 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd May 2013 filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 9th, July 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd May 2012 filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 17th, June 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd May 2011 filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 14th, June 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd May 2010 filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 24th, June 2009 \| accounts	Free Download (19 pages)
363a	Period up to Wednesday 20th May 2009 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 13th, June 2008 \| accounts	Free Download (20 pages)
363a	Period up to Tuesday 13th May 2008 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (4 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (20 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (20 pages)
363a	Period up to Tuesday 22nd May 2007 - Annual return with full member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 22nd May 2007 - Annual return with full member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (21 pages)
363a	Period up to Monday 8th May 2006 - Annual return with full member list filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 8th May 2006 - Annual return with full member list filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, September 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, September 2005 \| accounts	Free Download (13 pages)
363s	Period up to Wednesday 18th May 2005 - Annual return with full member list filed on: 18th, May 2005 \| annual return	Free Download (2 pages)
363(288)	Annual return drawn up to Wednesday 18th May 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Wednesday 18th May 2005 - Annual return with full member list filed on: 18th, May 2005 \| annual return	Free Download (2 pages)
363(288)	Annual return drawn up to Wednesday 18th May 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 16th, November 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 16th, November 2004 \| accounts	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, June 2004 \| incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, June 2004 \| incorporation	Free Download (10 pages)
363s	Period up to Monday 10th May 2004 - Annual return with full member list filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to Monday 10th May 2004 - Annual return with full member list filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 27th, October 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 27th, October 2003 \| accounts	Free Download (14 pages)
363s	Period up to Monday 19th May 2003 - Annual return with full member list filed on: 19th, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to Monday 19th May 2003 - Annual return with full member list filed on: 19th, May 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 23rd, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 23rd, August 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, May 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, May 2002 \| incorporation	Free Download (17 pages)

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