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BRANZINO RESTAURANT LTD

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

This company is commonly known as Branzino Restaurant Ltd. The company was founded 3 years ago and was given the registration number 12804847. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Boathouse, Newburn, Newcastle Upon Tyne, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BRANZINO RESTAURANT LTD
Company Number:12804847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:The Boathouse, Newburn, Newcastle Upon Tyne, England, NE15 8NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Boathouse, Newburn, Newcastle Upon Tyne, England, NE15 8NL

Director13 August 2020Active
The Boathouse, The Boathouse, Newcastle Upon Tyne, England, NE15 8NL

Director11 August 2020Active

People with Significant Control

Mr Ritvan Memenika
Notified on:19 August 2020
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:The Boathouse, Newburn, Newcastle Upon Tyne, England, NE15 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ritvan Memenika
Notified on:18 August 2020
Status:Active
Date of birth:August 2020
Nationality:British
Country of residence:England
Address:The Boathouse, The Boathouse, Newcastle Upon Tyne, England, NE15 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Adnan Gulzar
Notified on:11 August 2020
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:The Boathouse, The Boathouse, Newcastle Upon Tyne, England, NE15 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-09-29Address

Change registered office address company with date old address new address.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-08-19Persons with significant control

Notification of a person with significant control.

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2020-08-19Persons with significant control

Cessation of a person with significant control.

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2020-08-18Persons with significant control

Notification of a person with significant control.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-08-13Officers

Appoint person director company with name date.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-08-13Officers

Termination director company with name termination date.

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2020-08-12Officers

Change person director company.

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2020-08-11Incorporation

Incorporation company.

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