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Bar Des Pres Holdings Ltd

Bar Des Pres Holdings Ltd is an active company incorporated on 11 September 2020 with the registered office located in London, Greater London. Bar Des Pres Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12874126
Private limited company
Age
5 years
Incorporated 11 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (1 year ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (13 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
10 Stratford Place
London
W1C 1BA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Turkish • Lives in Turkey • Born in Apr 1979
Director • French • Lives in United Arab Emirates • Born in Feb 1970
Director • French • Lives in France • Born in Sep 1975
Director • Turkish • Lives in Turkey • Born in Jun 1976
Director • French • Lives in France • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Bar Des Pres Ltd
Mr Eryigit Umur, Cyril Lignac, and 2 more are mutual people.
Active
Restaurant Craft Ltd
Mr Eryigit Umur is a mutual person.
Active
Nahita International Ltd
Ozlem Kavasoglu is a mutual person.
Active
Food Dream International Limited
Cyril Lignac is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£197
Decreased by £7.84K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.53M
Decreased by £505.97K (-25%)
Total Liabilities
-£1.57M
Decreased by £485.21K (-24%)
Net Assets
-£45.63K
Decreased by £20.76K (+83%)
Debt Ratio (%)
103%
Increased by 1.76% (+2%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 6 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Small Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Small Accounts Submitted
3 Years Ago on 8 Aug 2022
Cyril Lignac Appointed
3 Years Ago on 18 Feb 2022
Tevfik Akdag Appointed
3 Years Ago on 18 Feb 2022
Ozlem Kavasoglu Appointed
3 Years Ago on 18 Feb 2022
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 4 Oct 2024
Registration of charge 128741260001, created on 6 May 2024
Submitted on 7 May 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 26 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 10 September 2022 with updates
Submitted on 28 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 8 Aug 2022
Appointment of Ozlem Kavasoglu as a director on 18 February 2022
Submitted on 2 Mar 2022
Appointment of Tevfik Akdag as a director on 18 February 2022
Submitted on 2 Mar 2022
Appointment of Cyril Lignac as a director on 18 February 2022
Submitted on 2 Mar 2022
Repayment History
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