Bon Appetit (Derby) Limited

Active05162906 Private limited company
Incorporated
25 June 2004 (22 years)
Previously known as
EL Toro Restaurant Limited (until 2 February 2012)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Micro entity
Region
East Midlands
Address
127 London Road
Derby
Derbyshire
DE1 2QN

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2013
Iranian
Born December 1959 (66)
Secretary · Appointed 8 November 2004
British
Officer history (6 former)
23 May 2013
Resigned Razi, Kasra as Director
23 May 2013
Resigned Razi, Banafsheh Sara as Director
22 May 2013
Appointed Razi, Akbar as Director
8 November 2004
Resigned Razi, Akbar as Secretary
8 November 2004
Appointed Razi, Kasra as Secretary
8 November 2004
Resigned Razi, Akbar as Director
25 June 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 June 2004
Appointed Razi, Akbar as Secretary
25 June 2004
Appointed Razi, Akbar as Director
25 June 2004
Resigned Company Directors Limited as Corporate Nominee Director
25 June 2004
Appointed Razi, Banafsheh Sara as Director
25 June 2004
Appointed Company Directors Limited as Corporate Nominee Director
25 June 2004
Appointed Razi, Kasra as Director
25 June 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06087414

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bon Appetit (Derby) Limited This company Owns 75–100% of shares
Maid Marian Properties Limited Owns 75–100% of shares
Pappas Diner Limited Owns 75–100% of shares
Pepitos Restaurant Limited Owns 75–100% of shares

Financials

Net Assets
£4,097
Debt Ratio
97%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £10,465 £12,316 £13,288 £19,565 £11,553 £4,097
Balance sheet detail
202520242023202220212020
Fixed Assets£127,395£129,565£131,735£133,905£136,075£138,245
Current Assets£6£29£63,384£109,220£115,020£54,749
Creditors (< 1 year)£96,734£85,979£137,020£182,534£187,734£181,780
Creditors (> 1 year)£25,636£30,909£36,289£46,493£50,000
Net Current Assets(£96,728)(£85,950)(£73,636)(£73,019)(£72,714)(£126,826)
Net Assets£4,097£11,553£19,565£13,288£12,316£10,465
Shareholder Funds£4,097£11,553£19,565£13,288£12,315£10,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Change of details for a person with significant control
30 October 2026Micro company accounts31 January 2026
7 August 2026Confirmation statement with no updates31 May 2026
27 October 2025Micro company accounts31 January 2025
11 July 2025Confirmation statement with no updates31 May 2025
Show all recent filings

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