BUONA CAFE LIMITED

Overview

Company Name	BUONA CAFE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03914525
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUONA CAFE LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is BUONA CAFE LIMITED located?

Registered Office Address	3 Warren Road Woodley RG5 3AP Reading England
Undeliverable Registered Office Address	No

What were the previous names of BUONA CAFE LIMITED?

Previous Company Names
Company Name	From	Until
SOVEREIGN ACCOUNTANTS LIMITED	Jan 27, 2000	Jan 27, 2000

What are the latest accounts for BUONA CAFE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BUONA CAFE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for BUONA CAFE LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Change of details for Mrs Abeer Ramzy Bebamy as a person with significant control on Jan 10, 2024	2 pages	PSC04

Dec 28, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jul 07, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Dec 26, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 10, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Dec 26, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jul 14, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Mar 27, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 15, 2020	Change of details for Mrs Abeer Ramzy Bebamy as a person with significant control on Jun 12, 2020	2 pages	PSC04

Jun 15, 2020	Notification of Fayez Kamel Soliman Ghaly as a person with significant control on Jun 12, 2020	2 pages	PSC01

Jun 15, 2020	Confirmation statement made on Jun 15, 2020 with updates	4 pages	CS01

Jun 15, 2020	Director's details changed for Mrs Abeer Ramzy Bebamy on Jun 12, 2020	2 pages	CH01

Jun 15, 2020	Termination of appointment of Abeer Ramzy Bebewy Ebeid as a secretary on Jun 12, 2020	1 pages	TM02

Feb 20, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Dec 29, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 07, 2019	Appointment of Mr Fayez Kamel Soliman Ghaly as a director on Dec 01, 2019	2 pages	AP01

Feb 14, 2019	Notification of Abeer Bebamy as a person with significant control on Jan 31, 2019	2 pages	PSC01

Feb 05, 2019	Confirmation statement made on Jan 20, 2019 with updates	4 pages	CS01

Feb 05, 2019	Appointment of Mrs Abeer Ramzy Bebamy as a director on Jan 31, 2019	2 pages	AP01

Feb 05, 2019	Registered office address changed from 11 Craven Road London W2 3BP to 3 Warren Road Woodley Reading RG5 3AP on Feb 05, 2019	1 pages	AD01

Feb 05, 2019	Termination of appointment of Fayez Kamel Soliman Ghaly as a director on Jan 31, 2019	1 pages	TM01

Feb 05, 2019	Cessation of Fayez Kamel Soliman Ghaly as a person with significant control on Jan 31, 2019	1 pages	PSC07

View All Filings

Who are the officers of BUONA CAFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EBEID, Abeer Ramzy Bebawy Warren Road Woodley RG5 3AP Reading 3 England	Jan 31, 2019		Director	Warren Road Woodley RG5 3AP Reading 3 England	England	British	1968-11	Director	255004680002
GHALY, Fayez Kamel Soliman Warren Road Woodley RG5 3AP Reading 3 England	Dec 01, 2019		Director	Warren Road Woodley RG5 3AP Reading 3 England	England	British	1961-3	Restaurateur	223953360001
EBEID, Abeer Ramzy Bebewy 3 Warren Road Woodley RG5 3AP Reading Berkshire	Jan 17, 2004	Jun 12, 2020	Secretary	3 Warren Road Woodley RG5 3AP Reading Berkshire		British			96482950003
GREEN, Stuart Frederick 11 Pitchford Avenue MK18 1GG Buckingham Buckinghamshire	Feb 25, 2000	Apr 02, 2001	Secretary	11 Pitchford Avenue MK18 1GG Buckingham Buckinghamshire		British		Accountant	68680970001
HANCOX, Gemma Louise 17 Beachampton Business Park MK19 6EA Milton Keynes Buckinghamshire	Jan 16, 2001	Feb 04, 2001	Secretary	17 Beachampton Business Park MK19 6EA Milton Keynes Buckinghamshire		British		Company Secretary	74155170001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jan 27, 2000	Feb 25, 2000	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
SALIB, Emad Yacoub Wargrave Road RG10 9PG Twyford 12 Berks	Feb 03, 2001	Jan 16, 2004	Secretary	Wargrave Road RG10 9PG Twyford 12 Berks		Irish		Company Director	109805120002
GHALY, Fayez Kamel Soliman 3 Warren Road RG5 3AB Woodley Berks	Feb 03, 2001	Jan 31, 2019	Director	3 Warren Road RG5 3AB Woodley Berks	United Kingdom	Egyptian	1961-3	Director	116220080001
GREEN, Stuart Frederick 11 Pitchford Avenue MK18 1GG Buckingham Buckinghamshire	Feb 25, 2000	Feb 04, 2001	Director	11 Pitchford Avenue MK18 1GG Buckingham Buckinghamshire		British	1966-3	Accountant	68680970001
SALIB, Caroline Ann 12 Wargrave Road RG10 9PG Twyford Berkshire	May 05, 2001	Jan 16, 2004	Director	12 Wargrave Road RG10 9PG Twyford Berkshire		Irish	1955-6	Restaurateur	55387080001
SALIB, Emad Yacoub Wargrave Road RG10 9PG Twyford 12 Berks	Feb 03, 2001	Jan 16, 2004	Director	Wargrave Road RG10 9PG Twyford 12 Berks		Irish	1967-1	Company Director	109805120002
TELFER, Andrew Charles Langton House 1 Prospect Place Castlethorpe MK19 7EJ Milton Keynes Buckinghamshire	Feb 25, 2000	Apr 30, 2000	Director	Langton House 1 Prospect Place Castlethorpe MK19 7EJ Milton Keynes Buckinghamshire		British	1972-5	Accountant	68681040001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jan 27, 2000	Feb 25, 2000	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUONA CAFE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fayez Kamel Soliman Ghaly Warren Road Woodley RG5 3AP Reading 3 England	Jun 12, 2020	Warren Road Woodley RG5 3AP Reading 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Abeer Ramzy Bebawy Ebeid Warren Road Woodley RG5 3AP Reading 3 England	Jan 31, 2019	Warren Road Woodley RG5 3AP Reading 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Fayez Kamel Soliman Ghaly Craven Road W2 3BP London 11	May 10, 2016	Craven Road W2 3BP London 11	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0