BBAR RESTAURANT LIMITED

Company summary

Company number: 04434749
Status: ACTIVE
Incorporated / age: 9 May 200224 years
Registered office: 14 Grosvenor Place Grosvenor Place, London, SW1X 7HH, England
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 02:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14 Grosvenor Place Grosvenor Place, London, SW1X 7HH, England
Nature of business
Licenced restaurants
Previous company names
MAX'S RESTAURANT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGLEY, Anne ACTIVE	Secretary	30 Jun 2026				14 Grosvenor Place, Grosvenor Place, London, SW1X 7HH, England
HENDRY, Malcolm John ACTIVE	Director	30 Jun 2026		England	February 1970	39, Buckingham Palace Road, London, SW1W 0PS, England
RAGGETT, Jonathan James ACTIVE	Director	09 May 2002		England	January 1965	14 Grosvenor Place, Grosvenor Place, London, SW1X 7HH, England
DOVEY, Sarah Helen RESIGNED	Secretary	01 Jul 2002	09 Dec 2011			63 Park Leys, Harlington, Bedfordshire, LU5 6LZ
ROYCE, Simon David RESIGNED	Secretary	09 Dec 2011	30 Jun 2026			14 Grosvenor Place, Grosvenor Place, London, SW1X 7HH, England
TOLLMAN, Michael RESIGNED	Secretary	09 May 2002	01 Jul 2002			9l The Breakers, 100 Bay Road Mouille Point, Cape Town, 8100, South Africa
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 May 2002	09 May 2002			26, Church Street, London, NW8 8EP
O'HANA, Victoria Tollman RESIGNED	Director	10 Oct 2002	08 Dec 2023	England	February 1963	14 Grosvenor Place, Grosvenor Place, London, SW1X 7HH, England
ROYCE, Simon David RESIGNED	Director	08 Dec 2023	29 Jun 2026	England	February 1965	14 Grosvenor Place, Grosvenor Place, London, SW1X 7HH, England
TOLLMAN, Brett Gideon RESIGNED	Director	01 Dec 2007	01 Nov 2009	England	August 1961	21 Halsey Street, London, SW3 2QH
TOLLMAN, Brett Gideon RESIGNED	Director	09 May 2002	10 Oct 2002		August 1961	485 Park Avenue, New York, New York, 10022, United States Of America
TOLLMAN, Michael RESIGNED	Director	09 May 2002	01 Jul 2002		November 1961	9l The Breakers, 100 Bay Road Mouille Point, Cape Town, 8100, South Africa
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 May 2002	09 May 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WRIGLEY, Anne ACTIVE
Role: Secretary
Appointed on: 30 Jun 2026
Address: 14 Grosvenor Place, Grosvenor Place, London, SW1X 7HH, England

HENDRY, Malcolm John ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: February 1970
Address: 39, Buckingham Palace Road, London, SW1W 0PS, England

RAGGETT, Jonathan James ACTIVE
Role: Director
Appointed on: 09 May 2002
Country of Residence: England
Date of birth: January 1965
Address: 14 Grosvenor Place, Grosvenor Place, London, SW1X 7HH, England

DOVEY, Sarah Helen RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 09 Dec 2011
Address: 63 Park Leys, Harlington, Bedfordshire, LU5 6LZ

ROYCE, Simon David RESIGNED
Role: Secretary
Appointed on: 09 Dec 2011
Resigned on: 30 Jun 2026
Address: 14 Grosvenor Place, Grosvenor Place, London, SW1X 7HH, England

TOLLMAN, Michael RESIGNED
Role: Secretary
Appointed on: 09 May 2002
Resigned on: 01 Jul 2002
Address: 9l The Breakers, 100 Bay Road Mouille Point, Cape Town, 8100, South Africa

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 2002
Resigned on: 09 May 2002
Address: 26, Church Street, London, NW8 8EP

O'HANA, Victoria Tollman RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 08 Dec 2023
Country of Residence: England
Date of birth: February 1963
Address: 14 Grosvenor Place, Grosvenor Place, London, SW1X 7HH, England

ROYCE, Simon David RESIGNED
Role: Director
Appointed on: 08 Dec 2023
Resigned on: 29 Jun 2026
Country of Residence: England
Date of birth: February 1965
Address: 14 Grosvenor Place, Grosvenor Place, London, SW1X 7HH, England

TOLLMAN, Brett Gideon RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 01 Nov 2009
Country of Residence: England
Date of birth: August 1961
Address: 21 Halsey Street, London, SW3 2QH

TOLLMAN, Brett Gideon RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 10 Oct 2002
Date of birth: August 1961
Address: 485 Park Avenue, New York, New York, 10022, United States Of America

TOLLMAN, Michael RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 01 Jul 2002
Date of birth: November 1961
Address: 9l The Breakers, 100 Bay Road Mouille Point, Cape Town, 8100, South Africa

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 May 2002
Resigned on: 09 May 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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