Balchao Restaurant Limited is a private limited company situated at 180 London Road, Romford RM7 9EU. Incorporated on 2018-06-25, this 5-year-old company is run by 3 directors.
Director Muhammad Z., appointed on 21 October 2020. Director Sobia K., appointed on 10 September 2019. Director Farah Z., appointed on 25 June 2018.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to official records there was a change of name on 2022-06-14 and their previous name was Flexx Food Limited.
The latest confirmation statement was sent on 2022-09-18 and the deadline for the subsequent filing is 2023-10-02. Furthermore, the accounts were filed on 30 June 2021 and the next filing should be sent on 30 June 2023.
Office Address | 180 London Road |
Town | Romford |
Post code | RM7 9EU |
Country of origin | United Kingdom |
Registration Number | 11431306 |
Date of Incorporation | Mon, 25th Jun 2018 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 30th June |
Company age | 6 years old |
Account next due date | Fri, 30th Jun 2023 (292 days after) |
Account last made up date | Wed, 30th Jun 2021 |
Next confirmation statement due date | Mon, 2nd Oct 2023 (2023-10-02) |
Last confirmation statement dated | Sun, 18th Sep 2022 |
The list of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Farah Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sobia K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sobia K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Farah Z.
Notified on | 6 August 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sobia K.
Notified on | 18 September 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sobia K.
Notified on | 25 June 2018 |
Ceased on | 6 August 2019 |
Nature of control: |
25-50% shares |
Farah Z.
Notified on | 25 June 2018 |
Ceased on | 6 August 2019 |
Nature of control: |
25-50% shares |
Flexx Food | June 14, 2022 |
Healthy Patty | June 28, 2019 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 |
Balance Sheet | |||
Cash Bank On Hand | 2 | 46 096 | 4 347 |
Net Assets Liabilities | 2 | -22 760 | -22 103 |
Property Plant Equipment | 1 771 | 1 416 | |
Other | |||
Accrued Liabilities Deferred Income | 973 | 2 066 | |
Accumulated Depreciation Impairment Property Plant Equipment | 443 | 798 | |
Additions Other Than Through Business Combinations Property Plant Equipment | 2 214 | ||
Amounts Owed To Directors | 19 654 | 22 133 | |
Bank Borrowings Overdrafts | 50 000 | 49 167 | |
Creditors | 20 627 | 24 199 | |
Depreciation Rate Used For Property Plant Equipment | 20 | 20 | |
Fixed Assets | 1 771 | 46 916 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 443 | 355 | |
Investments | 45 500 | ||
Investments Fixed Assets | 45 500 | ||
Net Current Assets Liabilities | 2 | 25 469 | -19 852 |
Other Investments Other Than Loans | 45 500 | ||
Property Plant Equipment Gross Cost | 2 214 | 2 214 | |
Total Assets Less Current Liabilities | 2 | 27 240 | 27 064 |
Advances Credits Directors | 19 654 | 22 133 | |
Advances Credits Made In Period Directors | 19 654 | 2 479 | |
Number Shares Allotted | 2 | ||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 5th, September 2023 |
gazette | Free Download (1 page) |
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