Introduction
Watch Company
B
BIRMINGHAM BUFFET LTD
BIRMINGHAM BUFFET LTD is an active company incorporated on 14 March 2018 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BIRMINGHAM BUFFET LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11254029
LTD Company
Age
8 Years
Incorporated 14 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
Devonshire House Manor Way Borehamwood, WD6 1QQ,
Previous Addresses
144a Golders Green Road London NW11 8HB England
From: 16 December 2021To: 23 May 2024
144a Golders Green Road London NW11 8HB England
From: 13 July 2020To: 16 December 2021
33 Tillingbourne Gardens Finchley N3 3JJ England
From: 14 March 2018To: 13 July 2020
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
6
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ARIFAJ, Fatbardh
ActiveManor Way, BorehamwoodWD6 1QQ
Born May 1969
Director
Appointed 01 Jul 2020
ARIFAJ, Fatbardh
Manor Way, BorehamwoodWD6 1QQ
Born May 1969
Director
01 Jul 2020
Active
GABAY, Asaf
ResignedTillingbourne Gardens, FinchleyN3 3JJ
Born March 1972
Director
Appointed 14 Mar 2018
Resigned 01 Jul 2020
GABAY, Asaf
Tillingbourne Gardens, FinchleyN3 3JJ
Born March 1972
Director
14 Mar 2018
Resigned 01 Jul 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Fatbardh Arifaj
ActiveManor Way, BorehamwoodWD6 1QQ
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Jul 2025
Mr Fatbardh Arifaj
Manor Way, BorehamwoodWD6 1QQ
Born May 1969
Ownership of shares 75 to 100 percent
17 Jul 2025
Active
Mr Fatbardh Arifaj
CeasedManor Way, BorehamwoodWD6 1QQ
Born July 2020
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2020
Ceased 17 Jul 2025
Mr Fatbardh Arifaj
Manor Way, BorehamwoodWD6 1QQ
Born July 2020
Ownership of shares 75 to 100 percent
01 Jul 2020
Ceased 17 Jul 2025
Ceased
Mr Asaf Gabay
CeasedGolders Green Road, LondonNW11 8HB
Born June 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 May 2019
Ceased 01 Jul 2020
Mr Asaf Gabay
Golders Green Road, LondonNW11 8HB
Born June 1972
Ownership of shares 75 to 100 percent
28 May 2019
Ceased 01 Jul 2020
Ceased
Mr Elias Fouad Elia
CeasedGolders Green Road, LondonNW11 8HB
Born February 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Mar 2018
Ceased 28 May 2019
Mr Elias Fouad Elia
Golders Green Road, LondonNW11 8HB
Born February 1975
Ownership of shares 75 to 100 percent
14 Mar 2018
Ceased 28 May 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2025
17 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2025
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2021
16 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2020
13 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2020
13 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2019
28 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2019