Blue Ginger Bar & Restaurant Limited. Head office in Middlesex. Check Director.

Blue Ginger Bar & Restaurant Limited, Middlesex

Blue Ginger Bar & Restaurant Limited is a private limited company. Formerly, it was called L'elite Limited (it was changed on 2004-02-17). Situated at 34 Queensbury Station Parade, Edgware, Middlesex HA8 5NN, this 20 years old firm was incorporated on 2004-01-23 and is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101).
4 directors can be found in the firm: Yashlal H. (appointed on 24 April 2007), Ketan M. (appointed on 24 January 2007), Ajay P. (appointed on 24 January 2007). As for the secretaries (1 in total), we can name: Ketan M. (appointed on 23 January 2004).

About
Name: Blue Ginger Bar & Restaurant Limited
Number: 05024839
Incorporation date: 2004-01-23
End of financial year: 31 January


Address:	34 Queensbury Station Parade Edgware Middlesex HA8 5NN
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Unibar Restaurant Limited

6 April 2016

Address	383 Kenton Road, Harrow, HA3 0XS, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04885227
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ketan M.

1 January 2017 - 3 January 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	255,283	243,683	253,075	232,012	308,016	306,246	182,829	212,352	103,679
Fixed Assets	42,810	35,157	-	29,467	22,077	-	-	-	-
Total Assets Less Current Liabilities	17,453	4,579	3,510	4,580	5,385	6,452	6,183	27,399	6,963
Intangible Fixed Assets	422	292	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	13,985	1,714	-	-	-	-	-	-	-
Tangible Fixed Assets	42,388	34,865	-	-	-	-	-	-	-

The deadline for Blue Ginger Bar & Restaurant Limited confirmation statement filing is 2024-02-06. The most current one was submitted on 2023-01-23. The deadline for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up to 31 January 2022.

2 persons of significant control are listed in the official register, namely: Unibar Restaurant Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kenton Road, HA3 0XS Harrow.

Company filing

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AA	Total exemption full accounts data made up to 31st January 2023 filed on: 30th, January 2024 \| accounts	Free Download (12 pages)

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AA	Total exemption full accounts data made up to 31st January 2023 filed on: 30th, January 2024 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 28th, January 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 30th, January 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 26th, October 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 27th, October 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 27th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd January 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st February 2016: 100.00 GBP capital
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2015 filed on: 4th, December 2015 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/15 filed on: 18th, November 2015 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 23rd January 2015 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2014 filed on: 7th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd January 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 3rd February 2014: 100.00 GBP capital
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2013 filed on: 13th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd January 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2012 filed on: 6th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd January 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2011 filed on: 3rd, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd January 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2010 filed on: 2nd, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd January 2010 with full list of members filed on: 5th, March 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2009 filed on: 2nd, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 4th March 2009 with shareholders record filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 23rd, May 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 8th, November 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 8th, November 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 20th February 2007 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 20th February 2007 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 11th, September 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 11th, September 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 14th, November 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 14th, November 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 23rd January 2004. Value of each share 1 £. filed on: 2nd, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 23rd January 2004. Value of each share 1 £. filed on: 2nd, November 2005 \| capital	Free Download (2 pages)
363s	Annual return up to 11th March 2005 with shareholders record filed on: 11th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 11th March 2005 with shareholders record filed on: 11th, March 2005 \| annual return	Free Download (6 pages)
CERTNM	Company name changed l'elite LIMITEDcertificate issued on 17/02/04 filed on: 17th, February 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed l'elite LIMITEDcertificate issued on 17/02/04 filed on: 17th, February 2004 \| change of name	Free Download (2 pages)
123	Nc inc already adjusted 23/01/04 filed on: 5th, February 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 23/01/04 filed on: 5th, February 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, February 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, February 2004 \| resolution	Free Download (1 page)
287	Registered office changed on 05/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 5th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 05/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 5th, February 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (16 pages)

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