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BLUE GINGER BAR & RESTAURANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Ginger Bar & Restaurant Limited. The company was founded 20 years ago and was given the registration number 05024839. The firm's registered office is in MIDDLESEX. You can find them at 34 Queensbury Station Parade, Edgware, Middlesex, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BLUE GINGER BAR & RESTAURANT LIMITED
Company Number:05024839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:34 Queensbury Station Parade, Edgware, Middlesex, HA8 5NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Anson Road, London, NW2 3UT

Secretary23 January 2004Active
12 Thornton Grove, Pinner, HA5 4HG

Director24 April 2007Active
14 Anson Road, London, NW2 3UT

Director24 January 2007Active
211 Woodcock Hill, Harrow, HA3 0PD

Director24 January 2007Active
45 Wyndale Avenue, Kingsbury, London, NW9 9PT

Director23 January 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary23 January 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director23 January 2004Active

People with Significant Control

Mr Ketan Mandalia
Notified on:01 January 2017
Status:Active
Date of birth:October 1976
Nationality:British
Address:34 Queensbury Station Parade, Middlesex, HA8 5NN
Nature of control:
  • Significant influence or control
Unibar Restaurant Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:383, Kenton Road, Harrow, England, HA3 0XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2018-01-25Persons with significant control

Notification of a person with significant control.

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2018-01-25Persons with significant control

Cessation of a person with significant control.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2015-12-04Other

Legacy.

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2015-11-18Accounts

Legacy.

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2015-11-18Other

Legacy.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

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