Balchao Restaurant Limited

General information

Name:

Balchao Restaurant Ltd

Office Address:

180 London Road RM7 9EU Romford

Number: 11431306

Incorporation date: 2018-06-25

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

Balchao Restaurant Limited is categorised as Private Limited Company, that is located in 180 London Road in Romford. The main office's post code is RM7 9EU. The enterprise has been six years on the market. The firm's reg. no. is 11431306. Despite the fact, that currently it is operating under the name of Balchao Restaurant Limited, it was not always so. This firm was known under the name Healthy Patty until 28th June 2019, when the company name was changed to Flexx Food. The last change occurred on 14th June 2022. The firm's SIC and NACE codes are 96090 which stands for Other service activities not elsewhere classified. Balchao Restaurant Ltd released its latest accounts for the financial year up to Wednesday 30th June 2021. The firm's most recent annual confirmation statement was released on Sunday 18th September 2022.

As found in the firm's executives list, since 21st October 2020 there have been three directors: Muhammad Z., Sobia K. and Farah Z..

  • Previous company's names
  • Balchao Restaurant Limited 2022-06-14
  • Flexx Food Limited 2019-06-28
  • Healthy Patty Limited 2018-06-25

Financial data based on annual reports

Company staff

Muhammad Z.

Role: Director

Appointed: 21 October 2020

Latest update: 9 April 2024

Sobia K.

Role: Director

Appointed: 10 September 2019

Latest update: 9 April 2024

Farah Z.

Role: Director

Appointed: 25 June 2018

Latest update: 9 April 2024

People with significant control

Executives who have control over the firm are as follows: Farah Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sobia K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Farah Z.
Notified on 6 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sobia K.
Notified on 18 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sobia K.
Notified on 25 June 2018
Ceased on 6 August 2019
Nature of control:
1/2 or less of shares
Farah Z.
Notified on 25 June 2018
Ceased on 6 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 June 2021
Confirmation statement next due date 02 October 2023
Confirmation statement last made up date 18 September 2022
Annual Accounts
Start Date For Period Covered By Report 2018-06-25
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 5th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
5
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