BARACUDA CATERING (PARK MEWS) LIMITED - LONDON


Company Profile Company Filings

Overview

BARACUDA CATERING (PARK MEWS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BARACUDA CATERING (PARK MEWS) LIMITED was incorporated 55 years ago on 30/05/1968 and has the registered number: 00933008. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

BARACUDA CATERING (PARK MEWS) LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1341 HIGH ROAD
LONDON
N20 9HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KERRIE HESTER Jul 1987 British Director 2016-09-22 CURRENT
MRS ANGELA BEAUCHAMP May 1950 British Director CURRENT
MR BEN BEAUCHAMP Nov 1984 British Director 2016-09-22 CURRENT
MR HOMEY ROSHAN British Director RESIGNED
MR HOMEY ROSHAN British Director RESIGNED
JOHN MOUSICOS Feb 1971 British Director 1998-01-15 UNTIL 1999-03-31 RESIGNED
MR MARK FELIPE British Director 1992-06-15 UNTIL 2001-02-23 RESIGNED
MR HOMEY ROSHAN British Secretary RESIGNED
JOHN MOUSICOS Feb 1971 British Secretary 2001-02-23 UNTIL 2019-10-31 RESIGNED
MR MARK FELIPE British Secretary 1997-01-13 UNTIL 2001-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ben Beauchamp 2018-03-31 11/1984 Enfield   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Angela Beauchamp 2016-04-06 - 2021-05-17 5/1950 Enfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENTICING EVENTS LTD BANSTEAD Active MICRO ENTITY 96090 - Other service activities n.e.c.
OCTAGENIX LIMITED WALTHAM ABBEY ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HERMES PHARMA LIMITED WALTHAM ABBEY ENGLAND Active DORMANT 21100 - Manufacture of basic pharmaceutical products
THE CBD CONSULTANTCY UK LTD ENFIELD ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-07-2023 2024-05-01 31-07-2023
Accounts filed on 31-07-2022 2023-03-31 31-07-2022
Accounts filed on 31-07-2021 2022-04-30 31-07-2021
Accounts filed on 31-07-2020 2021-05-04 31-07-2020 £14,648 Cash £-36,701 equity
Accounts filed on 31-07-2019 2020-04-01 31-07-2019 £73,387 Cash £37,210 equity
Accounts filed on 31-07-2018 2019-02-21 31-07-2018 £78,168 Cash £-19,765 equity
Accounts filed on 31-07-2017 2018-05-01 31-07-2017 £56,597 Cash £-55,480 equity
Abbreviated Company Accounts - BARACUDA CATERING (PARK MEWS) LIMITED 2017-05-02 31-07-2016 £42,727 Cash £-60,746 equity
Accounts filed on 31-07-2015 2015-12-23 31-07-2015 £82,460 Cash £60,451 equity
Accounts filed on 31-07-2014 2015-04-21 31-07-2014 £99,711 Cash £65,321 equity

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