Bilbao Bar Limited

Company Name	Bilbao Bar Limited
Company Status	Dissolved
Company Number	08865486
Category	Private Limited Company
Incorporation Date	28 January 2014(10 years, 2 months ago)
Dissolution Date	3 August 2019 (4 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Borja Berroztegieta
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Spanish
Status	Closed
Appointed	28 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite E10 Joseph's Well Westgate Leeds LS3 1AB

Director Name	Ms Irene Garcia
Date of Birth	May 1976 (Born 47 years ago)
Nationality	Spanish
Status	Closed
Appointed	28 January 2014(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Suite E10 Joseph's Well Westgate Leeds LS3 1AB

Director Name	Mr Orestis Botsis
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Greek
Status	Closed
Appointed	27 August 2014(7 months after company formation)
Appointment Duration	4 years, 11 months (closed 03 August 2019)
Role	Dentist
Country of Residence	England
Correspondence Address	Suite E10 Joseph's Well Westgate Leeds LS3 1AB

Director Name	Miss Aikaterini Symeonidou
Date of Birth	May 1984 (Born 39 years ago)
Nationality	Greek
Status	Closed
Appointed	27 August 2014(7 months after company formation)
Appointment Duration	4 years, 11 months (closed 03 August 2019)
Role	Dentist
Country of Residence	England
Correspondence Address	Suite E10 Joseph's Well Westgate Leeds LS3 1AB

Contact

Website	bilbaobar.co.uk
Email address	[email protected]
Telephone	0113 3454323
Telephone region	Leeds

Location

Registered Address	Suite E10 Joseph's Well Westgate Leeds LS3 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1.1k at £1	Borja Berroztegieta 12.50% Ordinary
1.1k at £1	Borja Berroztegieta 12.50% Ordinary A
1.1k at £1	Irene Garcia 12.50% Ordinary
1.1k at £1	Irene Garcia 12.50% Ordinary B
1.1k at £1	Katerina Symeonidou 12.50% Ordinary
1.1k at £1	Katerina Symeonidou 12.50% Ordinary D
1.1k at £1	Orestis Botsis 12.50% Ordinary
1.1k at £1	Orestis Botsis 12.50% Ordinary C

Financials

Year	2014
Net Worth	£25,849
Cash	£7,235
Current Liabilities	£100,763

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
3 March 2017	Statement of capital following an allotment of shares on 10 January 2016 GBP 8,600 (4 pages)
3 March 2017	Confirmation statement made on 28 January 2017 with updates (8 pages)
2 March 2017	Statement of capital following an allotment of shares on 9 January 2016 GBP 9,100 (4 pages)
6 January 2017	Registered office address changed from C/O Polaris3 Limited Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ to Parkhill Studio Walton Road Wetherby LS22 5DZ on 6 January 2017 (1 page)
9 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
29 February 2016	Statement of capital following an allotment of shares on 9 January 2016 GBP 9,100 (7 pages)
26 February 2016	Statement of capital following an allotment of shares on 10 January 2016 GBP 12,000 (7 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 8,600 (6 pages)
8 August 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
31 January 2015	Director's details changed for Mr Borja Berroztegieta on 28 January 2015 (2 pages)
31 January 2015	Director's details changed for Ms Irene Garcia on 28 January 2015 (2 pages)
31 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 8,600 (6 pages)
23 October 2014	Appointment of Miss Aikaterini Symeonidou as a director on 27 August 2014 (2 pages)
23 October 2014	Appointment of Mr Orestis Botsis as a director on 27 August 2014 (2 pages)
15 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 8,600 (4 pages)
1 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
1 October 2014	Statement of capital following an allotment of shares on 15 September 2014 GBP 5,425 (8 pages)
12 August 2014	Registered office address changed from Convention House St. Marys Street Leeds LS9 7DP England to C/O Polaris3 Limited Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ on 12 August 2014 (1 page)
23 May 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 2,200 (4 pages)
23 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 2,200 (4 pages)
12 May 2014	Registered office address changed from Flat 52 Candle House 1 Wharf Approach Leeds LS1 4GH United Kingdom on 12 May 2014 (1 page)
28 January 2014	Incorporation (29 pages)

Bilbao Bar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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