Balakona Restaurant Ltd is a private limited company that can be found at 6 Dering Street, London W1S 1AD. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-16, this 6-year-old company is run by 1 director.
Director Waleed A., appointed on 01 April 2020.
The company is officially classified as "licensed restaurants" (SIC: 56101). According to CH database there was a change of name on 2019-11-27 and their previous name was Mf Restaurants Investment Ltd.
The last confirmation statement was sent on 2023-10-14 and the date for the next filing is 2024-10-28. Moreover, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 6 Dering Street |
| Town | London |
| Post code | W1S 1AD |
| Country of origin | United Kingdom |
| Registration Number | 11260904 |
| Date of Incorporation | Fri, 16th Mar 2018 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 01 April 2020
The register of PSCs who own or have control over the company consists of 7 names. As BizStats discovered, there is Waleed A. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Waleed A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Waleed A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Waleed A.
| Notified on | 1 October 2023 |
| Nature of control: |
significiant influence or control |
Waleed A.
| Notified on | 1 September 2022 |
| Ceased on | 3 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Waleed A.
| Notified on | 1 September 2022 |
| Ceased on | 3 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohamad L.
| Notified on | 3 March 2022 |
| Ceased on | 30 August 2022 |
| Nature of control: |
75,01-100% shares |
Fawaz A.
| Notified on | 12 September 2019 |
| Ceased on | 3 March 2022 |
| Nature of control: |
significiant influence or control |
Faduma A.
| Notified on | 4 February 2020 |
| Ceased on | 4 February 2020 |
| Nature of control: |
right to appoint and remove directors |
Mana A.
| Notified on | 16 March 2018 |
| Ceased on | 12 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mf Restaurants Investment | November 27, 2019 |
| Jasmin Flowers | July 26, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | ||||
| Net Assets Liabilities | 100 | 97 209 | 600 000 | 600 000 | 600 000 |
| Current Assets | 29 449 | 16 584 | |||
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 9 | 9 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 600 000 | 600 000 | 600 000 | ||
| Creditors | 3 608 | 984 | |||
| Fixed Assets | 314 431 | 282 988 | |||
| Net Current Assets Liabilities | 25 841 | 15 600 | |||
| Total Assets Less Current Liabilities | 340 272 | 600 000 | 600 000 | 600 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2020-04-01 filed on: 15th, August 2023 |
officers | Free Download (2 pages) |
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