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Bbar Restaurant Limited LONDON

Founded in 2002, Bbar Restaurant, classified under reg no. 04434749 is an active company. Currently registered at 14 Grosvenor Place SW1X 7HH, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 10th June 2004 Bbar Restaurant Limited is no longer carrying the name Max's Restaurant.

Currently there are 2 directors in the the company, namely Simon R. and Jonathan R.. In addition one secretary - Simon R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bbar Restaurant Limited Address / Contact

Office Address 14 Grosvenor Place
Office Address2 Grosvenor Place
Town London
Post code SW1X 7HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04434749
Date of Incorporation Thu, 9th May 2002
Industry Licensed restaurants
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Simon R.

Position: Director

Appointed: 08 December 2023

Simon R.

Position: Secretary

Appointed: 09 December 2011

Jonathan R.

Position: Director

Appointed: 09 May 2002

Brett T.

Position: Director

Appointed: 01 December 2007

Resigned: 01 November 2009

Victoria O.

Position: Director

Appointed: 10 October 2002

Resigned: 08 December 2023

Sarah D.

Position: Secretary

Appointed: 01 July 2002

Resigned: 09 December 2011

Michael T.

Position: Secretary

Appointed: 09 May 2002

Resigned: 01 July 2002

Brett T.

Position: Director

Appointed: 09 May 2002

Resigned: 10 October 2002

Michael T.

Position: Director

Appointed: 09 May 2002

Resigned: 01 July 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 May 2002

Resigned: 09 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 2002

Resigned: 09 May 2002

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Chesterfield (Mayfair) Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Victoria T. This PSC owns 75,01-100% shares.

Chesterfield (Mayfair) Ltd

14 Grosvenor Place, London, SW1X 7HH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 01790977
Notified on 24 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Victoria T.

Notified on 6 April 2016
Ceased on 24 June 2020
Nature of control: 75,01-100% shares

Company previous names

Max's Restaurant June 10, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 21st, August 2023 		Free Download (31 pages)

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