43 Blandford Street Holdings Limited

Proposed for strike-off06735141 Private limited company
Incorporated
28 October 2008 (18 years)
Previously known as
Baretto (Restaurant) Limited (until 30 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
Greater London
Address
1C Kendall Place
1C Kendall Place
London
W1U 7JL

Filing status

Accounts due
31 December 2023
Last accounts
31 March 2022
Conf. stmt due
2 August 2024
Last conf. stmt
19 July 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2023
Also at Jwi Management Services Limited (proposed for strike-off)
Indian
Born May 1957 (69)
Officer history (4 former)
18 December 2023
Appointed Patel, Ritaben Bhupendrakumar as Director
18 December 2023
Resigned Messina, Maja as Director
9 June 2023
Appointed Messina, Maja as Director
9 June 2023
Resigned Mezzacasa, Andrea as Director
4 April 2018
Appointed Mezzacasa, Andrea as Director
4 April 2018
Resigned Cane, Ingrid as Director
2 February 2011
Appointed Cane, Ingrid as Director
2 February 2011
Resigned Askew, Jonathan England as Director
28 October 2008
Appointed Askew, Jonathan England as Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 11408907
Former controllers (1)
20 July 2018
Ceased LRDMCC Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HCH DMCC Limited Proposed for strike-off
43 Blandford Street Holdings Limited This company Proposed for strike-offOwns 75–100% of shares
Baretto Limited In liquidationOwns 25–50% of shares

Financials

Balance sheet as at 31 March 2022 · micro entity accounts

Net Assets
(£6,147)
Employees
1
no change
Debt Ratio
101%
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 £37,999 £17,940 (£6,147)
Balance sheet detail
202220212020
Fixed Assets£48,500£48,500£48,500
Current Assets£551,379£570,140£473,449
Creditors (< 1 year)£572,950£565,700£483,950
Creditors (> 1 year)£33,076£35,000
Net Current Assets(£21,571)£4,440(£10,501)
Net Assets(£6,147)£17,940£37,999
Shareholder Funds(£6,147)£17,940£37,999

Filings

Filing history not loaded yet. See it on Companies House

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