Baracuda Catering (Park Mews) Limited

Company Name	Baracuda Catering (Park Mews) Limited
Company Status	Active
Company Number	00933008
Category	Private Limited Company
Incorporation Date	30 May 1968(55 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Angela Beauchamp
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 March 1991(22 years, 9 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Stable View 9 Graftonbury Mews Burnt Farm Ride Enfield Middlesex EN2 9DY

Director Name	Miss Kerrie Hester
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(48 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	41 Lakers Rise Banstead SM7 3JX

Director Name	Mr Ben Edward Beauchamp
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(48 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	Stable View 2 Graftonbury Mews Burnt Farm Ride Enfield EN2 9DY

Secretary Name	Mr Homey Roshan
Nationality	British
Status	Resigned
Appointed	08 March 1991(22 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 January 1997)
Role	Company Director
Correspondence Address	21 Riverbank London N21 2AA

Director Name	Mr Mark Felipe
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(24 years after company formation)
Appointment Duration	8 years, 8 months (resigned 23 February 2001)
Role	Company Director
Correspondence Address	8 Raglan Street London NW5 3DA

Director Name	Mr Homey Roshan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(24 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 August 1996)
Role	Company Director
Correspondence Address	21 Riverbank London N21 2AA

Director Name	Mr Homey Roshan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(24 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 August 1996)
Role	Company Director
Correspondence Address	21 Riverbank London N21 2AA

Secretary Name	Mr Mark Felipe
Nationality	British
Status	Resigned
Appointed	13 January 1997(28 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 February 2001)
Role	Company Director
Correspondence Address	8 Raglan Street London NW5 3DA

Director Name	John Mousicos
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(29 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1999)
Role	Restaurateur
Correspondence Address	29 Drayton Gardens Winchmore Hill London N21 2NR

Secretary Name	John Mousicos
Nationality	British
Status	Resigned
Appointed	23 February 2001(32 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 October 2019)
Role	Software Consultant
Correspondence Address	Seaspray Southover Apartments, Springfield Road Woolacombe Devon EX34 7BX

Location

Registered Address	1341 High Road Whetstone London N20 9HR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

20k at £1	Mrs Angela Beauchamp 100.00% Ordinary

Financials

Year	2014
Net Worth	£60,451
Cash	£82,460
Current Liabilities	£42,027

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

9 February 2021	Delivered on: 10 February 2021 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
9 January 1978	Delivered on: 27 January 1978 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 leigh st, london WC1. Outstanding
1 August 1968	Delivered on: 9 August 1968 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38, muswell hill broadway, london, N.14 with all fixtures. Outstanding

Filing History

18 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 31 July 2022 (2 pages)
17 January 2023	Director's details changed for Mr Ben Edward Beauchamp on 1 January 2023 (2 pages)
17 January 2023	Director's details changed for Mrs Angela Beauchamp on 1 January 2023 (2 pages)
17 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 31 July 2021 (2 pages)
28 March 2022	Satisfaction of charge 1 in full (1 page)
28 March 2022	Satisfaction of charge 2 in full (1 page)
19 January 2022	Confirmation statement made on 2 January 2022 with updates (4 pages)
14 June 2021	Cessation of Angela Beauchamp as a person with significant control on 17 May 2021 (1 page)
14 June 2021	Change of details for Mr Ben Beauchamp as a person with significant control on 17 May 2021 (2 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
10 February 2021	Registration of charge 009330080003, created on 9 February 2021 (15 pages)
1 February 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
16 January 2020	Change of details for Mrs Angela Beauchamp as a person with significant control on 1 November 2019 (2 pages)
16 January 2020	Confirmation statement made on 2 January 2020 with updates (4 pages)
16 January 2020	Termination of appointment of John Mousicos as a secretary on 31 October 2019 (1 page)
20 February 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
16 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
12 October 2018	Notification of Ben Beauchamp as a person with significant control on 31 March 2018 (2 pages)
12 October 2018	Change of details for Mrs Angela Beauchamp as a person with significant control on 31 March 2018 (2 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
15 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
16 January 2017	Appointment of Miss Kerrie Hester as a director on 22 September 2016 (2 pages)
16 January 2017	Appointment of Miss Kerrie Hester as a director on 22 September 2016 (2 pages)
16 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
16 January 2017	Appointment of Mr Ben Beauchamp as a director on 22 September 2016 (2 pages)
16 January 2017	Appointment of Mr Ben Beauchamp as a director on 22 September 2016 (2 pages)
15 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 20,000 (4 pages)
15 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 20,000 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
20 November 2015	Director's details changed for Mrs Angela Beauchamp on 11 November 2015 (2 pages)
20 November 2015	Director's details changed for Mrs Angela Beauchamp on 11 November 2015 (2 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
14 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 20,000 (4 pages)
14 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 20,000 (4 pages)
14 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 20,000 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
13 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 20,000 (4 pages)
13 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 20,000 (4 pages)
13 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 20,000 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
16 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
10 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
28 January 2010	Director's details changed for Mrs Angela Beauchamp on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Mrs Angela Beauchamp on 31 December 2009 (2 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
12 January 2009	Return made up to 02/01/09; full list of members (3 pages)
12 January 2009	Return made up to 02/01/09; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
18 January 2008	Return made up to 02/01/08; full list of members (2 pages)
18 January 2008	Return made up to 02/01/08; full list of members (2 pages)
1 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Secretary's particulars changed (1 page)
8 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
8 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
15 January 2007	Return made up to 02/01/07; full list of members (2 pages)
15 January 2007	Return made up to 02/01/07; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
23 January 2006	Return made up to 02/01/06; full list of members (2 pages)
23 January 2006	Return made up to 02/01/06; full list of members (2 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
3 February 2005	Return made up to 02/01/05; full list of members (6 pages)
3 February 2005	Return made up to 02/01/05; full list of members (6 pages)
22 March 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
22 March 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
29 January 2004	Return made up to 02/01/04; full list of members (6 pages)
29 January 2004	Return made up to 02/01/04; full list of members (6 pages)
27 April 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
27 April 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
21 January 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
27 January 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
11 January 2002	Return made up to 02/01/02; full list of members (6 pages)
11 January 2002	Return made up to 02/01/02; full list of members (6 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Secretary resigned;director resigned (1 page)
26 March 2001	Secretary resigned;director resigned (1 page)
16 January 2001	Return made up to 02/01/01; full list of members (6 pages)
16 January 2001	Return made up to 02/01/01; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
15 January 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
16 April 2000	Director's particulars changed (1 page)
16 April 2000	Director's particulars changed (1 page)
7 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
7 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
21 January 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
25 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
6 February 1999	Return made up to 02/01/99; no change of members (5 pages)
6 February 1999	Return made up to 02/01/99; no change of members (5 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
12 February 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
19 January 1998	Return made up to 02/01/98; full list of members (6 pages)
19 January 1998	Return made up to 02/01/98; full list of members (6 pages)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	Secretary resigned (1 page)
24 February 1997	Return made up to 02/01/97; no change of members (4 pages)
24 February 1997	Return made up to 02/01/97; no change of members (4 pages)
24 February 1997	Secretary resigned (1 page)
16 December 1996	Accounts for a small company made up to 31 July 1996 (4 pages)
16 December 1996	Accounts for a small company made up to 31 July 1996 (4 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
4 June 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
10 January 1996	Return made up to 02/01/96; no change of members (4 pages)
10 January 1996	Return made up to 02/01/96; no change of members (4 pages)
20 April 1995	Accounts for a small company made up to 31 July 1994 (4 pages)
20 April 1995	Accounts for a small company made up to 31 July 1994 (4 pages)

Baracuda Catering (Park Mews) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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