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Bar Shu Restaurant Limited

Bar Shu Restaurant Limited is a liquidation company incorporated on 27 February 2015 with the registered office located in London, Greater London. Bar Shu Restaurant Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
09462456
Private limited company
Age
10 years
Incorporated 27 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 July 2024 (1 year 3 months ago)
Next confirmation dated 17 July 2025
Was due on 31 July 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2024
Was due on 30 November 2024 (11 months ago)
Address
79a High Road
Willesden
London
NW10 2SU
England
Address changed on 29 Aug 2024 (1 year 2 months ago)
Previous address was 28 Frith Street London W1D 5LF England
Telephone
02072878822
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Malaysian • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Aug 1965
Ms Bee Fang Tan
PSC • Malaysian • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
J Tan Catering Limited
Bee Fang Tan is a mutual person.
Active
J Tan Limited
Bee Fang Tan is a mutual person.
Active
Innovation Prodigy Limited
Bee Fang Tan is a mutual person.
Active
Maxigain Limited
Bee Fang Tan is a mutual person.
Active
Base On Green Limited
Bee Fang Tan is a mutual person.
Active
Angel Of Green London Limited
Wei Shao and Bee Fang Tan are mutual people.
Dissolved
Ba Shan Limited
Bee Fang Tan is a mutual person.
Liquidation
Yong Xuan Art Limited
Bee Fang Tan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£477.46K
Increased by £145.75K (+44%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 14 (+67%)
Total Assets
£961.02K
Increased by £253.52K (+36%)
Total Liabilities
-£862.65K
Increased by £13.54K (+2%)
Net Assets
£98.37K
Increased by £239.98K (-169%)
Debt Ratio (%)
90%
Decreased by 30.25% (-25%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 3 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Wei Shao (PSC) Resigned
1 Year 3 Months Ago on 17 Jul 2024
Bee Fang Tan (PSC) Appointed
1 Year 3 Months Ago on 17 Jul 2024
Wei Shao Resigned
1 Year 3 Months Ago on 17 Jul 2024
Ms Bee Fang Tan Appointed
1 Year 3 Months Ago on 17 Jul 2024
Tao Xu Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Liquidators' statement of receipts and payments to 26 August 2025
Submitted on 21 Oct 2025
Appointment of a voluntary liquidator
Submitted on 3 Sep 2024
Statement of affairs
Submitted on 3 Sep 2024
Resolutions
Submitted on 3 Sep 2024
Registered office address changed from 28 Frith Street London W1D 5LF England to 79a High Road Willesden London NW10 2SU on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Ms Bee Fang Tan as a director on 17 July 2024
Submitted on 17 Jul 2024
Cessation of Wei Shao as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Notification of Bee Fang Tan as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 17 Jul 2024
Termination of appointment of Wei Shao as a director on 17 July 2024
Submitted on 17 Jul 2024
Repayment History
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