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Home > England & Wales Companies > UNIBAR RESTAURANT LIMITED
Company Information for

UNIBAR RESTAURANT LIMITED

34 QUEENSBURY STATION PARADE, EDGWARE, MIDDLESEX, HA8 5NN,
Company Registration Number
04885227
Private Limited Company
Active

Company Overview

About Unibar Restaurant Ltd
UNIBAR RESTAURANT LIMITED was founded on 2003-09-02 and has its registered office in Middlesex. The organisation's status is listed as "Active". Unibar Restaurant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNIBAR RESTAURANT LIMITED
 
Legal Registered Office
34 QUEENSBURY STATION PARADE
EDGWARE
MIDDLESEX
HA8 5NN
Other companies in HA8
 
Filing Information
Company Number 04885227
Company ID Number 04885227
Date formed 2003-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821004882  
Last Datalog update: 2024-03-05 16:44:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIBAR RESTAURANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HINDOCHA & CO LIMITED   SCABIOSA LIMITED   VABACUS SERVICES LIMITED
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Company Officers of UNIBAR RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
NARENDRA POPAT
 Company Secretary 2003-09-02
YASHLAL PREMJI HINDOCHA
 Director 2003-09-02
KETAN MANDALIA
 Director 2003-09-02
AJAY KUMAR PATEL
 Director 2003-09-02
NARENDRA POPAT
 Director 2003-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-09-02 2003-09-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-09-02 2003-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NARENDRA POPAT SHIV PROPERTY INVESTMENTS LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
YASHLAL PREMJI HINDOCHA APEX CARE HOLDINGS LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
YASHLAL PREMJI HINDOCHA ALDEN MEAD RTM COMPANY LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
YASHLAL PREMJI HINDOCHA ASHRAY CARE HOME LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
YASHLAL PREMJI HINDOCHA BLUE GINGER OUTDOOR CATERING LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
YASHLAL PREMJI HINDOCHA CHEF'S PASAND PANEER LIMITED Director 2014-03-01 CURRENT 2012-03-21 Active
YASHLAL PREMJI HINDOCHA APEX CARE CENTRE LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
YASHLAL PREMJI HINDOCHA BLUE ZENZER LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2014-08-12
YASHLAL PREMJI HINDOCHA BLUE ZENZER (NORTHWOOD) LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2014-08-12
YASHLAL PREMJI HINDOCHA BLUE GINGER (CATERING) LIMITED Director 2008-09-24 CURRENT 2008-09-24 Dissolved 2014-08-12
YASHLAL PREMJI HINDOCHA PERRY BARR SERVICE STATION LIMITED Director 2008-08-13 CURRENT 2008-08-13 Active
YASHLAL PREMJI HINDOCHA ASHIANA TRUST LIMITED Director 2008-07-02 CURRENT 2008-07-02 Active
YASHLAL PREMJI HINDOCHA ARKIN ASSOCIATES LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active
YASHLAL PREMJI HINDOCHA HINDOCHA & CO LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active
YASHLAL PREMJI HINDOCHA ARYA INVESTMENTS LIMITED Director 2007-09-13 CURRENT 2007-09-12 Active
YASHLAL PREMJI HINDOCHA PHOENIX CARE CENTRE LIMITED Director 2007-06-04 CURRENT 2007-06-04 Active
YASHLAL PREMJI HINDOCHA BLUE GINGER BAR & RESTAURANT LIMITED Director 2007-04-24 CURRENT 2004-01-23 Active
YASHLAL PREMJI HINDOCHA SHIV PROPERTY INVESTMENTS LIMITED Director 2007-02-19 CURRENT 2007-02-19 Active
YASHLAL PREMJI HINDOCHA SANGAM PANEER MANUFACTURING LIMITED Director 2004-03-15 CURRENT 1998-03-04 Active
YASHLAL PREMJI HINDOCHA COMPLETE CARE (UK) LIMITED Director 2003-09-23 CURRENT 2003-09-23 Active
KETAN MANDALIA BLUE GINGER OUTDOOR CATERING LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
KETAN MANDALIA BLUE ZENZER LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2014-08-12
KETAN MANDALIA BLUE ZENZER (NORTHWOOD) LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2014-08-12
KETAN MANDALIA BLUE GINGER (CATERING) LIMITED Director 2008-09-24 CURRENT 2008-09-24 Dissolved 2014-08-12
KETAN MANDALIA SHIV PROPERTY INVESTMENTS LIMITED Director 2007-02-19 CURRENT 2007-02-19 Active
KETAN MANDALIA BLUE GINGER BAR & RESTAURANT LIMITED Director 2007-01-24 CURRENT 2004-01-23 Active
AJAY KUMAR PATEL BLUE GINGER OUTDOOR CATERING LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
AJAY KUMAR PATEL BLUE ZENZER LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2014-08-12
AJAY KUMAR PATEL BLUE ZENZER (NORTHWOOD) LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2014-08-12
AJAY KUMAR PATEL BLUE GINGER (CATERING) LIMITED Director 2008-09-24 CURRENT 2008-09-24 Dissolved 2014-08-12
AJAY KUMAR PATEL SHIV PROPERTY INVESTMENTS LIMITED Director 2007-02-19 CURRENT 2007-02-19 Active
AJAY KUMAR PATEL BLUE GINGER BAR & RESTAURANT LIMITED Director 2007-01-24 CURRENT 2004-01-23 Active
NARENDRA POPAT BLUE GINGER OUTDOOR CATERING LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
NARENDRA POPAT SP PROPERTY (UK) LTD Director 2014-01-01 CURRENT 2013-07-04 Active
NARENDRA POPAT BLUE ZENZER LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2014-08-12
NARENDRA POPAT BLUE ZENZER (NORTHWOOD) LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2014-08-12
NARENDRA POPAT R & S PROPERTY ASSOCIATES LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
NARENDRA POPAT R & S PROPERTY INVESTMENTS LIMITED Director 2009-12-16 CURRENT 2009-12-16 Active
NARENDRA POPAT BLUE GINGER (CATERING) LIMITED Director 2008-09-24 CURRENT 2008-09-24 Dissolved 2014-08-12
NARENDRA POPAT SHIV PROPERTY INVESTMENTS LIMITED Director 2007-02-19 CURRENT 2007-02-19 Active
NARENDRA POPAT BLUE GINGER BAR & RESTAURANT LIMITED Director 2004-01-23 CURRENT 2004-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-01-2831/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-01-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 048852270005
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-10-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARENDRA POPAT
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJAY KUMAR PATEL
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASHLAL HINDOCHA
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-03AR0102/09/15 ANNUAL RETURN FULL LIST
2014-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-11AR0102/09/14 ANNUAL RETURN FULL LIST
2013-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-10-18AR0102/09/13 ANNUAL RETURN FULL LIST
2012-11-23AR0102/09/12 ANNUAL RETURN FULL LIST
2012-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2011-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-10-05AR0102/09/11 ANNUAL RETURN FULL LIST
2010-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-09-28AR0102/09/10 FULL LIST
2009-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-09-23363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-10-07363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-04363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-03-24395PARTICULARS OF MORTGAGE/CHARGE
2006-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-11-15363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-10-18288bDIRECTOR RESIGNED
2005-10-18363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-10-18288bSECRETARY RESIGNED
2005-03-23225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05
2004-12-13363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-08-11395PARTICULARS OF MORTGAGE/CHARGE
2003-11-22395PARTICULARS OF MORTGAGE/CHARGE
2003-11-22395PARTICULARS OF MORTGAGE/CHARGE
2003-11-12288aNEW DIRECTOR APPOINTED
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: PARKER LLOYD 77 OXFORD STREET LONDON W1D 2ES
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-22288aNEW SECRETARY APPOINTED
2003-10-22288aNEW DIRECTOR APPOINTED
2003-09-19287REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to UNIBAR RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIBAR RESTAURANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-03-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-08-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-11-22 Outstanding HSBC BANK PLC
DEBENTURE 2003-11-22 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIBAR RESTAURANT LIMITED

Intangible Assets
Patents
We have not found any records of UNIBAR RESTAURANT LIMITED registering or being granted any patents
Domain Names

UNIBAR RESTAURANT LIMITED owns 1 domain names.

bgrestaurant.co.uk  

Trademarks
We have not found any records of UNIBAR RESTAURANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIBAR RESTAURANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as UNIBAR RESTAURANT LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where UNIBAR RESTAURANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by UNIBAR RESTAURANT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0139241000Tableware and kitchenware, of plastics
2014-01-0142023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2014-01-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2014-01-0182152010Sets consisting of one or more knives of heading 8211 and at least an equal number of spoons, forks or other articles of heading 8215, of stainless steel, containing no articles plated with precious metal
2010-07-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2010-07-0169120090Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery)
2010-07-0182119180
2010-07-0182152010Sets consisting of one or more knives of heading 8211 and at least an equal number of spoons, forks or other articles of heading 8215, of stainless steel, containing no articles plated with precious metal
2010-07-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2010-07-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIBAR RESTAURANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIBAR RESTAURANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA8 5NN