BALTI TOWERS RESTAURANT LIMITED
About BALTI TOWERS RESTAURANT LIMITED
BALTI TOWERS RESTAURANT LIMITED was incorporated on 11 September 2009 as a private limited company, making it 16 years old. Its principal activity is unlicensed restaurants and cafes. The company is currently active and in good standing with Companies House. It currently has 2 active officers on record. There are 1 charge registered against this company, all of which have been satisfied. The company is controlled by Mr Mohammed Sadique, Mr Mohammed Habib as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 16 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 1 charge(s) are fully satisfied.
Officers have excellent track records (+5). (Avg Officer Score: 100)
Financial Health & Compliance
Annual Accounts
Unknownmicro entity
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 1 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 56102Unlicensed restaurants and cafes
Key Dates & Events Timeline
accounts with accounts type micro entity
accounts
filingconfirmation statement with no updates
confirmation statement
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2020-03-10 was satisfied.
chargeaccounts with accounts type micro entity
accounts
filingconfirmation statement with updates
confirmation statement
filingchange to a person with significant control
persons with significant control
filingaccounts with accounts type micro entity
accounts
filingconfirmation statement with no updates
confirmation statement
filingchange to a person with significant control
persons with significant control
filingnotification of a person with significant control
persons with significant control
filingconfirmation statement with no updates
confirmation statement
filingchange registered office address company with date old address new address
address
filingaccounts with accounts type micro entity
accounts
filingchange person director company with change date
officers
filingDirectors & Officers
Mohammed Habib
directorMohammed Sadique
directorCharges & Mortgages
0 outstanding / 1 total charge(s)
- fully satisfiedA registered chargeEntitled: Santander UK PLC as Security TrusteeCreated: 2020-03-10Satisfied: 2024-10-23
Ownership & Control (PSC)
- IndividualMr Mohammed SadiqueNotified: 2022-12-01Nature of Control:
- ownership of shares 25 to 50 percent
- voting rights 25 to 50 percent
- right to appoint and remove directors
- IndividualMr Mohammed HabibNotified: 2016-04-06Nature of Control:
- ownership of shares 25 to 50 percent
- voting rights 25 to 50 percent
- right to appoint and remove directors
Recent Filings
- accounts with accounts type micro entityaccounts2025-08-31View PDF
- confirmation statement with no updatesconfirmation statement2025-08-18View PDF
- mortgage satisfy charge fullmortgage2024-10-23View PDF
- accounts with accounts type micro entityaccounts2024-08-29View PDF
- confirmation statement with updatesconfirmation statement2024-07-10View PDF
Key Dates
- Incorporated2009-09-11
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.