Buenos Aires Restaurant Holdings Limited

Active09365139 Private limited company
Incorporated
23 December 2014 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
Nower End
Nower Road
Dorking
RH4 3BX

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2023
Italian
Born February 1961 (65)
Director · Appointed 2 December 2015
British
Born October 1962 (64)
Director · Appointed 2 December 2015
British
Born September 1966 (60)
Officer history (2 former)
27 March 2023
Appointed Osella, Massimo Paolo as Director
2 December 2015
Appointed Hill, Steven Alan as Director
2 December 2015
Appointed Lloyd Jones, Gareth Victor as Director
2 December 2015
Resigned Barrionuevo, Cristian Fernando as Director
2 December 2015
Resigned Barrionuevo, Linda Helen as Director
23 December 2014
Appointed Barrionuevo, Cristian Fernando as Director
23 December 2014
Appointed Barrionuevo, Linda Helen as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company Limited By Shares
Reg. no. 10482252
Former controllers (2)
1 June 2019
Ceased Steven Alan Hill — Owns 25–50% of shares
1 June 2019
Ceased Gareth Victor Lloyd-Jones — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Buenos Aires Restaurant Holdings Limited This company Owns 25–50% of shares
Argentine Steakhouse (Bidco) Limited Owns 75–100% of shares
Buenos Aires Restaurant Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 June 2025 · full accounts

Net Assets
£1,818,170
Profit Before Tax
£3,628,912
Return on Equity
200%

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 (£330,366) (£352,679) (£357,088) (£386,051) (£395,888) £1,818,170
Balance sheet detail
202520242023202220212020
Fixed Assets£1,822,011£1,822,011£1,822,011
Current Assets£7,437£8,763
Cash£0£5,620
Creditors (< 1 year)£3,941£2,217,999£2,186,536£2,016,284£1,996,299
Creditors (> 1 year)£165,843£164,841
Net Current Assets(£2,208,162)(£2,179,099)(£2,008,847)(£1,987,536)
Net Assets£1,818,170(£395,888)(£386,051)(£357,088)(£352,679)(£330,366)
Shareholder Funds£1,818,170(£395,888)(£352,679)(£330,366)

Filings 51

DateDescriptionMade Up ToPagesPDF
17 April 2026Memorandum and Articles of Association
17 April 2026Resolutions
16 April 2026Particulars of variation of rights attached to shares
2 April 2026Full accounts29 June 2025
29 December 2025Confirmation statement with no updates23 December 2025
Show all 51 filings

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