ARGENTINE STEAKHOUSE (BIDCO) LIMITED

ARGENTINE STEAKHOUSE (BIDCO) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARGENTINE STEAKHOUSE (BIDCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13893308
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARGENTINE STEAKHOUSE (BIDCO) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ARGENTINE STEAKHOUSE (BIDCO) LIMITED located?

    Registered Office Address
    Nower End
    Nower Road
    RH4 3BX Dorking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGENTINE STEAKHOUSE (BIDCO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for ARGENTINE STEAKHOUSE (BIDCO) LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for ARGENTINE STEAKHOUSE (BIDCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 04, 2022

    Statement of capital on Feb 04, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of ARGENTINE STEAKHOUSE (BIDCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Steven Alan
    Nower Road
    RH4 3BX Dorking
    Nower End
    England
    Director
    Nower Road
    RH4 3BX Dorking
    Nower End
    England
    EnglandBritishCompany Director96715560005
    LLOYD-JONES, Gareth Victor
    Nower Road
    RH4 3BX Dorking
    Nower End
    England
    Director
    Nower Road
    RH4 3BX Dorking
    Nower End
    England
    EnglandBritishCompany Director237208130001

    Who are the persons with significant control of ARGENTINE STEAKHOUSE (BIDCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buenos Aires Restaurant Holdings Limited
    Nower Road
    RH4 3BX Dorking
    Nower End
    England
    Feb 04, 2022
    Nower Road
    RH4 3BX Dorking
    Nower End
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09365139
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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