Ibericos Etc. (westfield London) Limited BEXLEY


Ibericos Etc. (westfield London) Limited is a private limited company that can be found at 6 Iris Avenue, Bexley DA5 1HH. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-03-06, this 4-year-old company is run by 1 director.
Director James P., appointed on 06 March 2020.
The company is classified as "licensed restaurants" (SIC code: 56101).
The last confirmation statement was filed on 2023-06-12 and the due date for the subsequent filing is 2024-06-26. Additionally, the accounts were filed on 30 October 2022 and the next filing should be sent on 31 July 2024.

Ibericos Etc. (westfield London) Limited Address / Contact

Office Address 6 Iris Avenue
Town Bexley
Post code DA5 1HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12502202
Date of Incorporation Fri, 6th Mar 2020
Industry Licensed restaurants
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Sun, 30th Oct 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

James P.

Position: Director

Appointed: 06 March 2020

Omar A.

Position: Director

Appointed: 06 March 2020

Resigned: 26 January 2023

Carole B.

Position: Secretary

Appointed: 06 March 2020

Resigned: 06 April 2023

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Tapas Bidco Limited from Bexley, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Spanish Restaurant Group Limited that put Greenford, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ibericos Etc. Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Tapas Bidco Limited

6 Iris Avenue, Bexley, DA5 1HH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14761244
Notified on 6 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Spanish Restaurant Group Limited

325-327 Oldfield Lane North, Greenford, UB6 0FX, England

Legal authority England & Wales
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12572181
Notified on 18 August 2020
Ceased on 6 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ibericos Etc. Limited

325-327 Oldfield Lane North, Greenford, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07269454
Notified on 6 March 2020
Ceased on 18 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-252021-10-312022-10-30
Balance Sheet
Cash Bank On Hand84 493103 94934 370
Current Assets224 175200 253127 915
Debtors134 06389 00183 575
Other Debtors115 70089 00183 575
Property Plant Equipment89 01267 68763 845
Total Inventories5 6197 3039 970
Other
Accumulated Depreciation Impairment Property Plant Equipment760 831784 155803 306
Amounts Owed To Group Undertakings67 36443 09028 469
Average Number Employees During Period172121
Creditors288 739258 552200 113
Future Minimum Lease Payments Under Non-cancellable Operating Leases1 777 5001 642 5001 507 500
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment843 563  
Increase From Depreciation Charge For Year Property Plant Equipment39 63423 32419 151
Net Current Assets Liabilities-64 564-58 299-72 198
Other Creditors37 51849 14279 689
Other Taxation Social Security Payable27 49218 86933 543
Property Plant Equipment Gross Cost849 843851 842867 151
Total Additions Including From Business Combinations Property Plant Equipment6 2801 99915 309
Total Assets Less Current Liabilities24 4489 388-8 353
Trade Creditors Trade Payables156 365147 45158 412
Trade Debtors Trade Receivables18 363  
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment721 197  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th October 2022
filed on: 27th, July 2023
Free Download (9 pages)

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