BASURA RESTAURANTS LIMITED - BOLTON


Company Profile Company Filings

Overview

BASURA RESTAURANTS LIMITED is a Private Limited Company from BOLTON and has the status: Dissolved - no longer trading.
BASURA RESTAURANTS LIMITED was incorporated 25 years ago on 16/12/1998 and has the registered number: 03684077. The accounts status is TOTAL EXEMPTION FULL.

BASURA RESTAURANTS LIMITED - BOLTON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 28/03/2021

Registered Office

1ST FLOOR ST GEORGES HOUSE
BOLTON
BL1 2DD

This Company Originates in : United Kingdom
Previous trading names include:
EGO RESTAURANTS LIMITED (until 23/08/2018)

Confirmation Statements

Last Statement Next Statement Due
07/12/2021 21/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE NICOLE LEIGH Dec 1965 British Director 2015-06-01 CURRENT
MR JAMES MICHAEL ALEXANDER HORLER Jan 1965 British Director 2008-03-26 CURRENT
MR ADRIAN MARK ABBEY Jun 1965 British Director 2011-01-05 CURRENT
MRS JULIE NICOLE LEIGH Secretary 2015-06-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-12-16 UNTIL 1998-12-16 RESIGNED
MR JOSEPH PETER TAGER Oct 1980 British Director 2011-01-05 UNTIL 2018-08-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-16 UNTIL 1998-12-16 RESIGNED
MR MATTHEW DAVID POWELL Jun 1973 British Director 2008-03-26 UNTIL 2015-06-01 RESIGNED
JONATHAN JAMES RUSSELL POOLE Feb 1971 British Director 1998-12-16 UNTIL 2008-03-26 RESIGNED
MR JASON PAUL ELLISON British Director 1998-12-16 UNTIL 2008-03-26 RESIGNED
MR LUKE OLIVER JOHNSON Feb 1962 British Director 2011-01-02 UNTIL 2018-08-01 RESIGNED
MR MATTHEW DAVID POWELL Jun 1973 British Secretary 2008-03-26 UNTIL 2015-06-01 RESIGNED
MR JASON PAUL ELLISON British Secretary 1998-12-16 UNTIL 2008-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Michael Alexander Horler 2018-08-01 1/1965 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andre Hoffman 2016-04-06 - 2018-08-01 5/1958 St Hellier   Jersey Ownership of shares 25 to 50 percent as firm
Mr Luke Johnson 2016-04-06 - 2018-08-01 2/1962 London   Ownership of shares 25 to 50 percent
Tourtoulen Limited 2016-04-06 - 2016-04-06 St Hellier   Jersey Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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FENG SUSHI LIMITED LONDON ... AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
HATZLOCHO LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
LA TASCA GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
HELEN'S CUISINES LIMITED MANCHESTER Dissolved... FULL 56101 - Licensed restaurants
BASURA GROUP LIMITED BOLTON Dissolved... FULL 56101 - Licensed restaurants
EGO RESTAURANTS HOLDINGS LIMITED BIRMINGHAM ENGLAND Active FULL 56101 - Licensed restaurants
PASSEPARTOUT'S LIMITED MANCHESTER Dissolved... FULL 56101 - Licensed restaurants
TANK HEDDON LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 56101 - Licensed restaurants
BALLS BROTHERS (EMPORIUM) LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 56101 - Licensed restaurants
3SIXTY RESTAURANTS LIMITED BIRMINGHAM ENGLAND Active GROUP 56101 - Licensed restaurants
BUFFET RESTAURANTS LIMITED MANCHESTER Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
THE FOOD AWARDS COMPANY LIMITED MARKET RASEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FORESTROX LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities

Free Reports Available

Report Date Filed Date of Report Assets
BASURA RESTAURANTS LIMITED 2021-02-26 29-03-2020 £366 equity

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