This company is commonly known as Buenos Aires Restaurant Holdings Limited. The company was founded 9 years ago and was given the registration number 09365139. The firm's registered office is in DORKING. You can find them at Nower End, Nower Road, Dorking, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BUENOS AIRES RESTAURANT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09365139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2014 |
| End of financial year | : | 25 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Nower End, Nower Road, Dorking, Surrey, England, RH4 3BX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nower End, Nower Road, Dorking, England, RH4 3BX | Director | 02 December 2015 | Active |
| Nower End, Nower Road, Dorking, England, RH4 3BX | Director | 02 December 2015 | Active |
| Nower End, Nower Road, Dorking, England, RH4 3BX | Director | 27 March 2023 | Active |
| 46, Coldstream Road, Caterham, United Kingdom, CR3 5ZB | Director | 23 December 2014 | Active |
| 46, Coldstream Road, Caterham, United Kingdom, CR3 5ZB | Director | 23 December 2014 | Active |
| High Road Restaurants Group Bidco Ltd | ||
| Notified on | : | 01 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nower End, Nower Road, Dorking, England, RH4 3BX |
| Nature of control | : |
|
| Mr Steven Alan Hill | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
| Nature of control | : |
|
| Mr Gareth Victor Lloyd-Jones | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-10 | Incorporation | Memorandum articles. | Download |
| 2023-06-10 | Capital | Capital name of class of shares. | Download |
| 2023-06-10 | Resolution | Resolution. | Download |
| 2023-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-30 | Capital | Capital allotment shares. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
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