BON APPETIT (DERBY) LIMITED
Active - Accounts Filed
General Information
NAME
BON APPETIT (DERBY) LIMITED
COMPANY NUMBER
05162906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/06/2004
(20 years and 6 months old)
WEBSITE
www.bonappetitderby.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
25/06/2004
02/02/2012
EL TORO RESTAURANT LIMITED
DERBYSHIRE
DE1 2QN
Telephone: 01332360850
TPS: No
147 London Road
Derby
Derbyshire
DE1 2QN
Telephone: 360850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAZZI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BON APPETIT (DERBY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BON APPETIT (DERBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BON APPETIT (DERBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BON APPETIT (DERBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/06/2004 - 23/05/2013 (8 years and 10 months) Secretary: 08/11/2004 - Present (20 years and 2 months) Born in May 1986 (age: 38) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
Director: 22/05/2013 - 08/11/2004 (8 years and 6 months) Secretary: 25/06/2004 - 08/11/2004 (4 months) Born in Dec 1959 (age: 65) |
Active | Director&Secretary |
Current: 7 Past: 3 |
View Report |
|
25/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
25/06/2004 - Present (20 years and 6 months) Born in Jul 1984 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
25/06/2004 - Present (20 years and 6 months) 25/06/2004 - Present (20 years and 6 months) 25/06/2004 - Present (20 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAZZI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BON APPETIT (DERBY) LIMITED | Active - Accounts Filed | View Report |
| MAID MARIAN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PAPPAS DINER LIMITED | Active - Accounts Filed | View Report |
| PEPITOS 2 LIMITED | Active - Accounts Filed | View Report |
| PEPITOS RESTAURANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 10/07/2013 | New Annual Return filed |
| 18/06/2013 | New Company Secretary Akbar Razi (905185349) Appointed |
| 18/06/2013 | Banafsheh Sara Razi (909972215) has left the board |
| 19/03/2013 | New Accounts filed |
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