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Company Information for

BILBAO BAR LIMITED

SUITE E10, JOSEPH'S WELL, WESTGATE, LEEDS, LS3 1AB,
Company Registration Number
08865486
Private Limited Company
Liquidation

Company Overview

About Bilbao Bar Ltd
BILBAO BAR LIMITED was founded on 2014-01-28 and has its registered office in Westgate. The organisation's status is listed as "Liquidation". Bilbao Bar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BILBAO BAR LIMITED
 
Legal Registered Office
SUITE E10
JOSEPH'S WELL
WESTGATE
LEEDS
LS3 1AB
Other companies in LS22
 
Filing Information
Company Number 08865486
Company ID Number 08865486
Date formed 2014-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 06:57:33
Primary Source:Companies House
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Company Officers of BILBAO BAR LIMITED

Current Directors
Officer Role Date Appointed
BORJA BERROZTEGIETA
 Director 2014-01-28
ORESTIS BOTSIS
 Director 2014-08-27
IRENE GARCIA
 Director 2014-01-28
AIKATERINI SYMEONIDOU
 Director 2014-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BORJA BERROZTEGIETA BB CAMERA SERVICES LTD Director 2013-07-01 CURRENT 2013-07-01 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
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2018 FROM SUITE E12 JOSEPHS WALL WESTGATE LEEDS LS3 1AB
2018-01-12LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2017 FROM PARKHILL STUDIO WALTON ROAD WETHERBY LS22 5DZ ENGLAND
2017-12-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 12000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-03-03SH0110/01/16 STATEMENT OF CAPITAL GBP 8600
2017-03-02SH0109/01/16 STATEMENT OF CAPITAL GBP 9100
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2017 FROM C/O POLARIS3 LIMITED PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY WEST YORKSHIRE LS22 5DZ
2016-05-09AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-29SH0109/01/16 STATEMENT OF CAPITAL GBP 9100
2016-02-26SH0110/01/16 STATEMENT OF CAPITAL GBP 12000
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 8600
2016-01-28AR0128/01/16 FULL LIST
2015-08-08AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-31LATEST SOC31/01/15 STATEMENT OF CAPITAL;GBP 8600
2015-01-31AR0128/01/15 FULL LIST
2015-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE GARCIA / 28/01/2015
2015-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BORJA BERROZTEGIETA / 28/01/2015
2014-10-23AP01DIRECTOR APPOINTED MR ORESTIS BOTSIS
2014-10-23AP01DIRECTOR APPOINTED MISS AIKATERINI SYMEONIDOU
2014-10-15SH0115/10/14 STATEMENT OF CAPITAL GBP 8600
2014-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-01RES01ADOPT ARTICLES 15/09/2014
2014-10-01SH0115/09/14 STATEMENT OF CAPITAL GBP 5425
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2014 FROM CONVENTION HOUSE ST. MARYS STREET LEEDS LS9 7DP ENGLAND
2014-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-23SH0103/04/14 STATEMENT OF CAPITAL GBP 2200
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM FLAT 52 CANDLE HOUSE 1 WHARF APPROACH LEEDS LS1 4GH UNITED KINGDOM
2014-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BILBAO BAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2018-03-29
Appointmen2017-12-12
Resolution2017-12-12
Fines / Sanctions
No fines or sanctions have been issued against BILBAO BAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILBAO BAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2015-01-31

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 BILBAO BAR LIMITED

Intangible Assets
Patents
We have not found any records of BILBAO BAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILBAO BAR LIMITED
Trademarks
We have not found any records of BILBAO BAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILBAO BAR 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 BILBAO BAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BILBAO BAR 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyBILBAO BAR LIMITEDEvent Date2018-03-29
 
Initiating party Event TypeAppointmen
Defending partyBILBAO BAR LIMITEDEvent Date2017-12-12
Name of Company: BILBAO BAR LIMITED Company Number: 08865486 Nature of Business: Licensed public house and restaurant Registered office: Suite E12, Joseph’s Well, Westgate, Leeds LS3 1AB Type of Liqui…
 
Initiating party Event TypeResolution
Defending partyBILBAO BAR LIMITEDEvent Date2017-12-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILBAO BAR 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 BILBAO BAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS3 1AB