BaR&Restaurant Besi Ltd is a private limited company situated at 134 North Street, North Street, Romford RM1 1DL. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-06-02, this 2-year-old company is run by 1 director.
Director Drita G., appointed on 10 March 2023.
The company is officially classified as "licensed restaurants" (SIC: 56101), "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103). According to official data there was a change of name on 2023-03-13 and their previous name was Besi Recovery Ltd.
The latest confirmation statement was sent on 2023-03-10 and the date for the subsequent filing is 2024-03-24. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 134 North Street |
| Office Address2 | North Street |
| Town | Romford |
| Post code | RM1 1DL |
| Country of origin | United Kingdom |
| Registration Number | 13433504 |
| Date of Incorporation | Wed, 2nd Jun 2021 |
| Industry | Licensed restaurants |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 10 March 2023
The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Drita G. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Fatmir G. This PSC owns 75,01-100% shares. Then there is Drita G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Drita G.
| Notified on | 10 March 2023 |
| Nature of control: |
75,01-100% shares |
Fatmir G.
| Notified on | 11 November 2021 |
| Ceased on | 10 March 2023 |
| Nature of control: |
75,01-100% shares |
Drita G.
| Notified on | 2 June 2021 |
| Ceased on | 11 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Besi Recovery | March 13, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed besi recovery LTDcertificate issued on 13/03/23 filed on: 13th, March 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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