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Buena Casa Ltd

Buena Casa Ltd is an active company incorporated on 20 August 2020 with the registered office located in Lytham St. Annes, Lancashire. Buena Casa Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12827882
Private limited company
Age
5 years
Incorporated 20 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (8 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 May 2025
Due by 28 February 2026 (5 months remaining)
Address
9 Dicconson Terrace
Lytham St. Annes
FY8 5JY
England
Address changed on 21 Jul 2025 (2 months ago)
Previous address was Unit 8 Bartle Court Business Centre Rosemary Lane Preston PR4 0HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Portfolio Finance Director & Ned • British • Lives in UK • Born in Jun 1959
PSC • Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
OTB Hospitality Ltd
Michael Derek Davies is a mutual person.
Active
Olive Tree Cocktails Limited
Michael Derek Davies is a mutual person.
Active
OTB Hospitality Stockton Heath Ltd
Michael Derek Davies is a mutual person.
Active
OTB Hospitality Lytham Ltd
Michael Derek Davies is a mutual person.
Active
Gyros Street Ltd
Michael Derek Davies is a mutual person.
Active
Thorn Restaurant Ltd
Michael Derek Davies is a mutual person.
Active
Fern Restaurant Ltd
Michael Derek Davies is a mutual person.
Active
Trunk Restaurant Ltd
Michael Derek Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£64.44K
Increased by £62.9K (+4060%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.86M
Increased by £344.71K (+23%)
Total Liabilities
-£2.17M
Increased by £478.87K (+28%)
Net Assets
-£310.87K
Decreased by £134.16K (+76%)
Debt Ratio (%)
117%
Increased by 5.05% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Aug 2025
Registered Address Changed
2 Months Ago on 21 Jul 2025
Accounting Period Shortened
4 Months Ago on 14 May 2025
Dean Wilson Resigned
5 Months Ago on 11 Apr 2025
Michael Derek Davies Resigned
6 Months Ago on 17 Mar 2025
Mr Ryan Lee Wilson Appointed
6 Months Ago on 12 Mar 2025
Accounting Period Shortened
7 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Michael Derek Davies Appointed
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 15 Aug 2025
Registered office address changed from Unit 8 Bartle Court Business Centre Rosemary Lane Preston PR4 0HF England to 9 Dicconson Terrace Lytham St. Annes FY8 5JY on 21 July 2025
Submitted on 21 Jul 2025
Previous accounting period shortened from 29 May 2024 to 28 May 2024
Submitted on 14 May 2025
Termination of appointment of Dean Wilson as a director on 11 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Michael Derek Davies as a director on 17 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Ryan Lee Wilson as a director on 12 March 2025
Submitted on 13 Mar 2025
Previous accounting period shortened from 30 May 2024 to 29 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 28 Jan 2025
Appointment of Michael Derek Davies as a director on 6 November 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 30 May 2024
Repayment History
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