BARETTO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7JL

Company number 06729754
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address 1C KENDALL PLACE, LONDON, W1U 7JL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BARETTO LIMITED are www.baretto.co.uk, and www.baretto.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and one months. Baretto Limited is a Private Limited Company. The company registration number is 06729754. Baretto Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Baretto Limited is 1c Kendall Place London W1u 7jl. The company`s financial liabilities are £306.97k. It is £57.99k against last year. The cash in hand is £31.02k. It is £-109.46k against last year. And the total assets are £514.46k, which is £-113.05k against last year. CANE, Ingrid is a Director of the company. PATEL, Hitesh Chanrakantbhai is a Director of the company. PATEL, Upendra Babubhai is a Director of the company. WANEY, Pritam Chanrai is a Director of the company. Director ASKEW, Jonathan England has been resigned. Director 43 BLANDFORD STREET HOLDINGS LIMITED has been resigned. The company operates in "Licensed restaurants".


baretto Key Finiance

LIABILITIES £306.97k
+23%
CASH £31.02k
-78%
TOTAL ASSETS £514.46k
-19%
All Financial Figures

Current Directors

Director
CANE, Ingrid
Appointed Date: 01 December 2015
51 years old
Director
PATEL, Hitesh Chanrakantbhai
Appointed Date: 16 January 2015
50 years old
Director
PATEL, Upendra Babubhai
Appointed Date: 06 February 2009
73 years old
Director
WANEY, Pritam Chanrai
Appointed Date: 18 October 2013
80 years old

Resigned Directors

Director
ASKEW, Jonathan England
Resigned: 17 November 2011
Appointed Date: 22 October 2008
73 years old
Director
43 BLANDFORD STREET HOLDINGS LIMITED
Resigned: 10 April 2015
Appointed Date: 22 April 2009

Persons With Significant Control

Miss Ingrid Cane
Notified on: 22 October 2016
51 years old
Nature of control: Right to appoint and remove directors

BARETTO LIMITED Events

19 Dec 2016
Confirmation statement made on 22 October 2016 with updates
15 Oct 2016
Compulsory strike-off action has been discontinued
13 Oct 2016
Total exemption small company accounts made up to 31 October 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
01 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100,000
...
... and 25 more events
30 Nov 2009
Director's details changed for Upendra Babubhai Patel on 1 October 2009
22 Apr 2009
Director appointed 43 blandford street holdings LIMITED
17 Feb 2009
Director appointed upendra babubhai patel
05 Feb 2009
Registered office changed on 05/02/2009 from 110 grenville court ham view croydon CR0 7XB
22 Oct 2008
Incorporation

BARETTO LIMITED Charges

21 October 2013
Charge code 0672 9754 0001
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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