43 Blandford Street Holdings Limited
- Company number
- 06735141
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2008
- Nature of business
- Activities of head offices
Management consultancy activities other than financial management - Corporate group
- HCH Dmcc Limited (2 companies)
Registered office
Previous names
- Baretto (Restaurant) Limited (until 30 Jan 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASKEW, Jonathan England | Director | 28 Oct 2008 | 2 Feb 2011 |
| CANE, Ingrid | Director | 2 Feb 2011 | 4 Apr 2018 |
| MEZZACASA, Andrea | Director | 4 Apr 2018 | 9 Jun 2023 |
| MESSINA, Maja | Director | 9 Jun 2023 | 18 Dec 2023 |
| PATEL, Ritaben Bhupendrakumar | Director | 18 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lrdmcc Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 20 Jul 2018 |
| Hch Dmcc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £6,147 | - | 1 |
| 31 Mar 2021 | £17,940 | - | 1 |
| 31 Mar 2020 | £37,999 | - | 0 |
| 31 Mar 2019 | £67,697 | - | - |
| 31 Mar 2018 | £55,059 | - | - |
| 31 Mar 2017 | £69,417 | - | - |
| 31 Mar 2016 | £42,992 | £22,385 | - |
| 31 Mar 2015 | £59,000 | £107 | - |
| 31 Mar 2014 | -£20,789 | - | - |
| 31 Mar 2013 | £123,992 | £244 | - |
| 31 Mar 2012 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | -£11,314 | £12,935 | - |
Connections
Owned by
43 Blandford Street Holdings Limited → HCH Dmcc Limited
Controls
- Baretto Limited (06729754)
Directors’ other companies
- PATEL, Ritaben Bhupendrakumar - Director at Foodelivery Limited
- PATEL, Ritaben Bhupendrakumar - Director at Foodelivery (Marylebone) Limited