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Bbar Restaurant Limited
- Incorporated
- 9 May 2002 (24 years)
- Industry
- Licensed restaurants (56101)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 14 Grosvenor PlaceGrosvenor PlaceLondonSW1X 7HH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Wrigley, Anne
Secretary · Appointed 30 June 2026
Director · Appointed 30 June 2026
British
Born February 1970 (56)
Director · Appointed 9 May 2002
British
Born January 1965 (61)
Officer history (10 former)
30 June 2026
Resigned Royce, Simon David as Secretary
30 June 2026
30 June 2026
Appointed Wrigley, Anne as Secretary
29 June 2026
8 December 2023
8 December 2023
9 December 2011
Appointed Royce, Simon David as Secretary
9 December 2011
1 November 2009
1 December 2007
10 October 2002
10 October 2002
1 July 2002
1 July 2002
1 July 2002
9 May 2002
9 May 2002
9 May 2002
9 May 2002
9 May 2002
9 May 2002
9 May 2002
9 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01790977
Former controllers (1)
24 June 2020
Ceased Victoria Etta Tollman O'Hana — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
41 Buckingham Palace Road Limited Owns 75–100% of shares
Bbar Restaurant Limited This company Owns 75–100% of shares
Egerton House Management Limited Owns 75–100% of shares
Milestone Hotel Management Services Limited Owns 75–100% of shares
Montague Management Services Limited Owns 75–100% of shares
Red Carnation Hotels (U.K.) Ltd Owns 75–100% of shares
Rubens Management Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Other filing | |||
| 5 August 2026 | Other filing | |||
| 5 August 2026 | Accounts filing | |||
| 5 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 13 July 2026 | Termination of appointment of a secretary |
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