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Company Information for

BARETTO LIMITED

1C KENDALL PLACE, LONDON, W1U 7JL,
Company Registration Number
06729754
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baretto Ltd
BARETTO LIMITED was founded on 2008-10-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Baretto Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARETTO LIMITED
 
Legal Registered Office
1C KENDALL PLACE
LONDON
W1U 7JL
Other companies in W1U
 
Filing Information
Company Number 06729754
Company ID Number 06729754
Date formed 2008-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB975671275  
Last Datalog update: 2024-04-06 20:57:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARETTO LIMITED
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Companies with same name BARETTO LIMITED
The following companies were found which have the same name as BARETTO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARETTO (ALMATY) LIMITED WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR Dissolved Company formed on the 2015-04-15
BARETTO (MONTENEGRO) LIMITED WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR Dissolved Company formed on the 2015-04-15
BARETTO (MARYLEBONE) LIMITED 26 Harrington Gardens London SW7 4LS Active - Proposal to Strike off Company formed on the 2021-04-30
BARETTO BAKES LTD 51 PINFOLD STREET UNIT 81 BIRMINGHAM B2 4AY Active Company formed on the 2022-04-04
BARETTO BISTRO, INC. 1206 B WEST 38TH ST UNIT 1204 AUSTIN TX 78705 Active Company formed on the 2021-01-19
BARETTO CO., LIMITED Active Company formed on the 2008-01-30
BARETTO LOUNGE LIMITED Griffins Tavistock House South Tavistock Square London WC1H 9LG Liquidation Company formed on the 2016-07-06
BARETTO LONDON LTD 28 CHURCHILL GARDEN LONDON SW1V 3HY Active Company formed on the 2024-02-02
BARETTO NOMINEES PTY LTD NSW 2011 Active Company formed on the 2007-07-13
BARETTO PASEO INCORPORATED California Unknown
BARETTO PTE. LTD. BUKIT PASOH ROAD Singapore 089858 Dissolved Company formed on the 2008-09-13
BARETTO STEPS LIMITED 48 Tythe Barn Lane Solihull WEST MIDLANDS B90 1RW Active Company formed on the 2016-03-04
BARETTO TEXTILES LIMITED 92 LOWER CLAPTON ROAD LONDON E5 0QR Active Company formed on the 2017-07-31
BARETTO WOODWORKING LLC 2610 OHIO ST W MELBOURNE FL 32904 Inactive Company formed on the 2017-01-17

Company Officers of BARETTO LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCO DELLA CORTE
 Director 2018-03-23
HITESH CHANRAKANTBHAI PATEL
 Director 2015-01-16
UPENDRA BABUBHAI PATEL
 Director 2009-02-06
PRITAM CHANRAI WANEY
 Director 2013-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
INGRID CANE
 Director 2015-12-01 2018-03-23
43 BLANDFORD STREET HOLDINGS LIMITED
 Director 2009-04-22 2015-04-10
JONATHAN ENGLAND ASKEW
 Director 2008-10-22 2011-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCESCO DELLA CORTE CHIAROSCURO LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
FRANCESCO DELLA CORTE 56-58 ESSEX ROAD LTD Director 2018-03-23 CURRENT 2016-04-29 Active - Proposal to Strike off
HITESH CHANRAKANTBHAI PATEL FOOD LAB LIMITED Director 2017-02-05 CURRENT 2008-09-26 Active - Proposal to Strike off
HITESH CHANRAKANTBHAI PATEL BARETTO (MONTENEGRO) LIMITED Director 2016-12-19 CURRENT 2015-04-15 Dissolved 2017-06-06
HITESH CHANRAKANTBHAI PATEL BARETTO (ALMATY) LIMITED Director 2016-12-19 CURRENT 2015-04-15 Dissolved 2017-06-06
HITESH CHANRAKANTBHAI PATEL 13-14 CORK STREET (HOLDINGS) LIMITED Director 2016-12-19 CURRENT 2015-04-15 Dissolved 2017-06-06
HITESH CHANRAKANTBHAI PATEL 56-58 ESSEX ROAD LTD Director 2016-09-14 CURRENT 2016-04-29 Active - Proposal to Strike off
HITESH CHANRAKANTBHAI PATEL STARZ (GB) LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2015-02-10
UPENDRA BABUBHAI PATEL PAPERCHASE GROUP LTD Director 2008-03-25 CURRENT 2008-03-25 Active
UPENDRA BABUBHAI PATEL PAPERCHASE ACCOUNTANCY LIMITED Director 1993-10-31 CURRENT 1989-04-17 Active
PRITAM CHANRAI WANEY P C WANEY IP LIMITED Director 2017-01-12 CURRENT 2016-12-01 Active - Proposal to Strike off
PRITAM CHANRAI WANEY MERAKI RESTAURANTS LIMITED Director 2016-03-04 CURRENT 2016-02-03 Active
PRITAM CHANRAI WANEY ACRE 1156 LIMITED Director 2013-11-15 CURRENT 2013-06-18 Dissolved 2015-12-15
PRITAM CHANRAI WANEY RISTORANTE GIAPPONESE LTD Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2017-10-17
PRITAM CHANRAI WANEY COYA (RESTAURANT) LIMITED Director 2012-10-25 CURRENT 2011-10-26 Active
PRITAM CHANRAI WANEY ARTS CLUB(LONDON),LIMITED(THE) Director 2011-04-06 CURRENT 1896-05-06 Active
PRITAM CHANRAI WANEY AZUR LIMITED Director 2009-03-12 CURRENT 2006-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10Compulsory strike-off action has been suspended
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2023-01-14Compulsory strike-off action has been discontinued
2023-01-14DISS40Compulsory strike-off action has been discontinued
2023-01-13CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-08Compulsory strike-off action has been discontinued
2022-11-08DISS40Compulsory strike-off action has been discontinued
2022-11-0731/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12Compulsory strike-off action has been suspended
2022-10-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-16CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-11-23DISS40Compulsory strike-off action has been discontinued
2021-11-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-14AP01DIRECTOR APPOINTED MS MAJA MESSINA
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR TWINKAL HITESH PATEL
2021-06-15AP01DIRECTOR APPOINTED MRS TWINKAL HITESH PATEL
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PRITAM CHANRAI WANEY
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-11-02AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR UPENDRA BABUBHAI PATEL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO DELLA CORTE
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-31DISS40Compulsory strike-off action has been discontinued
2018-10-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-21PSC07CESSATION OF INGRID CANE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-21PSC02Notification of 43 Blandford Street Holdings Limited as a person with significant control on 2018-07-20
2018-03-23AP01DIRECTOR APPOINTED MR FRANCESCO DELLA CORTE
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR INGRID CANE
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-15DISS40Compulsory strike-off action has been discontinued
2016-10-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-01AR0122/10/15 ANNUAL RETURN FULL LIST
2015-12-01AP01DIRECTOR APPOINTED MISS INGRID CANE
2015-12-01DISS40Compulsory strike-off action has been discontinued
2015-11-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR 43 BLANDFORD STREET HOLDINGS LIMITED
2015-01-16AP01DIRECTOR APPOINTED MR HITESH CHANRAKANTBHAI PATEL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-11AR0122/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-08AR0122/10/13 ANNUAL RETURN FULL LIST
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 067297540001
2013-10-18AP01DIRECTOR APPOINTED MR PRITAM CHANRAI WANEY
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM PRINCE FIRMAN CHARTERED ACCOUNTANTS PRINCE CONSORT HOUSE ALBERT EMBANKMENT SE1 7TJ UNITED KINGDOM
2013-09-26AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / UPENDRA BABUBHAI PATEL / 01/05/2013
2012-12-18AR0122/10/12 FULL LIST
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 43 BLANDFORD STREET LONDON W1U 7HF UNITED KINGDOM
2012-10-22AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-17AR0122/10/11 FULL LIST
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASKEW
2011-07-15AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-28AR0122/10/10 FULL LIST
2010-10-25AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-0788(2)CAPITALS NOT ROLLED UP
2009-12-01AR0122/10/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / UPENDRA BABUBHAI PATEL / 01/10/2009
2009-11-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 43 BLANDFORD STREET HOLDINGS LIMITED / 01/10/2009
2009-04-22288aDIRECTOR APPOINTED 43 BLANDFORD STREET HOLDINGS LIMITED
2009-02-17288aDIRECTOR APPOINTED UPENDRA BABUBHAI PATEL
2009-02-05287REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 110 GRENVILLE COURT HAM VIEW CROYDON CR0 7XB
2008-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BARETTO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARETTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-24 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 590,933
Creditors Due Within One Year 2011-10-31 £ 570,528

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARETTO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 100,000
Called Up Share Capital 2011-10-31 £ 100,000
Cash Bank In Hand 2012-10-31 £ 69,197
Cash Bank In Hand 2011-10-31 £ 153,297
Current Assets 2012-10-31 £ 443,343
Current Assets 2011-10-31 £ 401,612
Debtors 2012-10-31 £ 253,441
Debtors 2011-10-31 £ 106,391
Fixed Assets 2012-10-31 £ 338,099
Fixed Assets 2011-10-31 £ 373,930
Shareholder Funds 2012-10-31 £ 190,271
Shareholder Funds 2011-10-31 £ 205,014
Stocks Inventory 2012-10-31 £ 120,705
Stocks Inventory 2011-10-31 £ 141,924
Tangible Fixed Assets 2012-10-31 £ 326,981
Tangible Fixed Assets 2011-10-31 £ 359,106

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARETTO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARETTO LIMITED
Trademarks
We have not found any records of BARETTO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARETTO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BARETTO LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BARETTO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARETTO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARETTO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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