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Home > England & Wales Companies > BON APPETIT (DERBY) LIMITED
Company Information for

BON APPETIT (DERBY) LIMITED

127 LONDON ROAD, DERBY, DERBYSHIRE, DE1 2QN,
Company Registration Number
05162906
Private Limited Company
Active

Company Overview

About Bon Appetit (derby) Ltd
BON APPETIT (DERBY) LIMITED was founded on 2004-06-25 and has its registered office in Derbyshire. The organisation's status is listed as "Active". Bon Appetit (derby) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BON APPETIT (DERBY) LIMITED
 
Legal Registered Office
127 LONDON ROAD
DERBY
DERBYSHIRE
DE1 2QN
Other companies in DE1
 
Previous Names
EL TORO RESTAURANT LIMITED02/02/2012
Filing Information
Company Number 05162906
Company ID Number 05162906
Date formed 2004-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/01/2023
Account next due 30/10/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:11:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BON APPETIT (DERBY) LIMITED
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Company Officers of BON APPETIT (DERBY) LIMITED

Current Directors
Officer Role Date Appointed
KASRA RAZI
 Company Secretary 2004-11-08
AKBAR RAZI
 Director 2013-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
BANAFSHEH SARA RAZI
 Director 2004-06-25 2013-05-23
KASRA RAZI
 Director 2004-06-25 2013-05-23
AKBAR RAZI
 Company Secretary 2004-06-25 2004-11-08
AKBAR RAZI
 Director 2004-06-25 2004-11-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-06-25 2004-06-25
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-06-25 2004-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKBAR RAZI RAZZI HOLDINGS LIMITED Director 2007-02-07 CURRENT 2007-02-07 Active
AKBAR RAZI MAID MARIAN PROPERTIES LIMITED Director 2003-02-20 CURRENT 2003-02-20 Active
AKBAR RAZI PAPPAS DINER LIMITED Director 1997-02-24 CURRENT 1997-02-21 Active
AKBAR RAZI PEPITOS RESTAURANT LIMITED Director 1997-02-24 CURRENT 1997-02-21 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
2023-08-08CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/01/22
2022-10-31AA01Previous accounting period shortened from 31/01/22 TO 30/01/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-10-07DISS40Compulsory strike-off action has been discontinued
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-08-28DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-07-20PSC02Notification of Razzi Holdings Limited as a person with significant control on 2016-04-06
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23AR0125/06/16 ANNUAL RETURN FULL LIST
2016-02-17AA01Previous accounting period extended from 31/12/15 TO 31/01/16
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0125/06/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-21AA01Previous accounting period extended from 30/06/13 TO 31/12/13
2013-07-05AR0125/06/13 ANNUAL RETURN FULL LIST
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR KASRA RAZI
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR BANAFSHEH RAZI
2013-06-14AP01DIRECTOR APPOINTED MR AKBAR RAZI
2013-03-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0125/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02RES15CHANGE OF NAME 23/01/2012
2012-02-02CERTNMCompany name changed el toro restaurant LIMITED\certificate issued on 02/02/12
2011-07-07AR0125/06/11 ANNUAL RETURN FULL LIST
2011-03-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26CH03SECRETARY'S DETAILS CHNAGED FOR MR KASRA RAZI on 2010-10-05
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS BANAFSHEH RAZI / 05/10/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KASRA RAZI / 05/10/2010
2010-07-19AR0125/06/10 FULL LIST
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-05-09AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-20363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-02-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-26363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 147 LONDON ROAD DERBY DERBYSHIRE DE1 2QN
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-31363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-08-25287REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 39 PENNYLONG LANE BROADWAY DERBY DE22 1AX
2004-12-30395PARTICULARS OF MORTGAGE/CHARGE
2004-11-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-17288aNEW SECRETARY APPOINTED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-2388(2)RAD 25/06/04--------- £ SI 2@1=2 £ IC 1/3
2004-07-02288bSECRETARY RESIGNED
2004-07-02288bDIRECTOR RESIGNED
2004-06-25NEWINCINCORPORATION 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 BON APPETIT (DERBY) 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 BON APPETIT (DERBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-12-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-06-30 £ 17,401
Creditors Due After One Year 2011-06-30 £ 31,095
Creditors Due Within One Year 2012-06-30 £ 132,109
Creditors Due Within One Year 2011-06-30 £ 111,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
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 BON APPETIT (DERBY) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-30 £ 1,399
Current Assets 2012-06-30 £ 4,791
Current Assets 2011-06-30 £ 5,130
Debtors 2012-06-30 £ 2,929
Debtors 2011-06-30 £ 3,731
Fixed Assets 2012-06-30 £ 154,702
Fixed Assets 2011-06-30 £ 155,687
Shareholder Funds 2012-06-30 £ 9,983
Shareholder Funds 2011-06-30 £ 17,945
Tangible Fixed Assets 2012-06-30 £ 154,702
Tangible Fixed Assets 2011-06-30 £ 155,687

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BON APPETIT (DERBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BON APPETIT (DERBY) LIMITED
Trademarks
We have not found any records of BON APPETIT (DERBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BON APPETIT (DERBY) 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 BON APPETIT (DERBY) 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 BON APPETIT (DERBY) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BON APPETIT (DERBY) 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 BON APPETIT (DERBY) 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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