Ibericos Etc. (Bluewater) Limited
- Company number
- 12253133
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2019
- Nature of business
- Licenced restaurants
- Corporate group
- Tapas Bidco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICTON, James Edward | Director | 1 Nov 2019 | |
| LLORENS GARRIDO, Susana | Director | 31 Mar 2025 | 11 Jan 2026 |
| BLOODWORTH, Carole | Secretary | 9 Oct 2019 | 6 Apr 2023 |
| ALLIBHOY CUENDE, Omar | Director | 9 Oct 2019 | 26 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tapas Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2023 | |
| Spanish Restaurant Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2020 | 6 Apr 2023 |
| Ibericos Etc. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2019 | 18 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £116,718 | - | 18 |
| 31 Oct 2023 | -£145,572 | £0 | 18 |
| 30 Oct 2022 | - | £22,153 | 31 |
| 31 Oct 2021 | - | £86,763 | 24 |
| 25 Oct 2020 | - | £81,618 | 23 |
Connections
Owned by
Ibericos Etc. (Bluewater) Limited → Tapas Bidco Limited
Directors’ other companies
- PICTON, James Edward - Director at Ibericos Etc. (Metro) Limited
- PICTON, James Edward - Director at Ibericos Etc. (Meadowhall) Limited
- PICTON, James Edward - Director at Independent Spanish Restaurant Company (South) Limited
- PICTON, James Edward - Director at Ibericos Etc. (Westfield London) Limited
Companies at the same address
- Ibericos Etc. (Westfield London) Limited (12502202)
- Independent Spanish Restaurant Company (South) Limited (12362009)
- Mushroom Media Services Limited (15335019)
- Pepe Y Pepa Limited (08571784)
- Republica De La Tapa (Bexley) Limited (14538799)
- Tapas Bidco Limited (14761244)
- The Tapa Republic Ltd (08042163)
- Vino Y Viandas Limited (10895270)
- Woodpecker Commercial Ventures (UK) Limited (13300217)