Active
Company Information for BISTROT DELUXE (BAKER STREET) LIMITED
325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX,
|
Company Registration Number
03794939
Private Limited Company
Active |
Company Name | ||
---|---|---|
BISTROT DELUXE (BAKER STREET) LIMITED | ||
Legal Registered Office | ||
325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0FX Other companies in HA9 | ||
Previous Names | ||
|
Company Number | 03794939 | |
---|---|---|
Company ID Number | 03794939 | |
Date formed | 1999-06-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB863687868 |
Last Datalog update: | 2024-01-05 06:23:42 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLE BLOODWORTH |
||
CLAUDIA SANKER |
||
CHRISTOPHER JOHN GALVIN |
||
JEFFREY FRANCIS CHARLES GALVIN |
||
LIMECOURT VENTURES LIMITED |
||
KENNETH JAMES SANKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAUDIA SANKER |
Director | ||
KENNETH JAMES SANKER |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAPTERS EVENTS LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
GALVIN BRASSERIE DE LUXE LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
GALVIN BISTROT DE LUXE LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
HARLYNTON LIMITED | Company Secretary | 2000-06-27 | CURRENT | 1991-12-18 | Active | |
MAYFAIR RESTAURANTS LIMITED | Company Secretary | 2000-06-19 | CURRENT | 1995-11-17 | Active | |
US RESTAURANTS LIMITED | Company Secretary | 2000-04-26 | CURRENT | 1985-03-05 | Active | |
SELECTIVE RESTAURANTS LIMITED | Company Secretary | 1997-07-30 | CURRENT | 1989-06-21 | Liquidation | |
R.J. GOOK LIMITED | Company Secretary | 1997-07-30 | CURRENT | 1965-03-29 | Active - Proposal to Strike off | |
STACKDATE LIMITED | Company Secretary | 1996-08-06 | CURRENT | 1989-07-19 | Active | |
GALVIN PROPERTY HOLDINGS LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
GALVIN PUB COMPANY LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
GALVIN BRASSERIE DE LUXE LIMITED | Director | 2005-04-11 | CURRENT | 2005-03-24 | Active | |
GALVIN BISTROT DE LUXE LIMITED | Director | 2005-04-11 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
GALVIN PROPERTY HOLDINGS LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
GALVIN PUB COMPANY LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
GALVIN BRASSERIE DE LUXE LIMITED | Director | 2005-05-17 | CURRENT | 2005-03-24 | Active | |
GALVIN BISTROT DE LUXE LIMITED | Director | 2005-05-17 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
EL PIRATA MAYFAIR MANAGEMENT LIMITED | Director | 2016-05-06 | CURRENT | 2005-06-28 | Active | |
GALVIN PROPERTY HOLDINGS LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
AMAZING ATTITUDE LIMITED | Director | 2013-11-01 | CURRENT | 2013-08-12 | Liquidation | |
INTELLIGENT ATTITUDE LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
EXCELLENT ATTITUDE LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Liquidation | |
GALVIN BRASSERIE DE LUXE LIMITED | Director | 2012-07-12 | CURRENT | 2005-03-24 | Active | |
JERK SOUL KITCHEN LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
DETAPAS RESTAURANTS LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-23 | Dissolved 2017-04-25 | |
EL PIRATA TAPAS BARS LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
MAYFAIR RESTAURANTS LIMITED | Director | 2002-03-06 | CURRENT | 1995-11-17 | Active | |
CHAPTER TWO RESTAURANTS LIMITED | Director | 2002-02-01 | CURRENT | 1997-07-31 | Liquidation | |
DETAPAS RESTAURANTS LIMITED | Director | 2016-11-21 | CURRENT | 2007-11-23 | Dissolved 2017-04-25 | |
GALVIN PROPERTY HOLDINGS LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
IRONOAK DEVELOPMENTS LIMITED | Director | 2015-04-12 | CURRENT | 2014-10-10 | Liquidation | |
GALVIN PUB COMPANY LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
LIMECOURT FINANCE AND INVESTMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
TRAFALGAR CARE HOMES LIMITED | Director | 2010-09-30 | CURRENT | 1995-04-25 | Dissolved 2018-05-15 | |
TAPAS REVOLUTION LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-10 | Liquidation | |
FLITPRIDE LIMITED | Director | 2010-06-07 | CURRENT | 1997-07-10 | Active | |
IBERICOS ETC. LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | In Administration/Administrative Receiver | |
EL PIRATA TAPAS BARS LIMITED | Director | 2008-10-01 | CURRENT | 2007-11-13 | Active | |
CHAPTERS EVENTS LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
GALVIN BRASSERIE DE LUXE LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
GALVIN BISTROT DE LUXE LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
ESCALLON LIMITED | Director | 2003-11-10 | CURRENT | 1992-12-21 | Active | |
LIMECOURT VENTURES LIMITED | Director | 1995-07-31 | CURRENT | 1995-07-31 | Active | |
STACKDATE LIMITED | Director | 1992-01-01 | CURRENT | 1989-07-19 | Active | |
HARLYNTON LIMITED | Director | 1991-12-30 | CURRENT | 1991-12-18 | Active | |
R.J. GOOK LIMITED | Director | 1991-07-25 | CURRENT | 1965-03-29 | Active - Proposal to Strike off | |
SELECTIVE RESTAURANTS LIMITED | Director | 1991-06-21 | CURRENT | 1989-06-21 | Liquidation | |
LIME COURT INVESTMENTS LIMITED | Director | 1991-06-19 | CURRENT | 1990-06-19 | Active | |
US RESTAURANTS LIMITED | Director | 1991-05-20 | CURRENT | 1985-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Bistrot Deluxe (Holdings) Limited as a person with significant control on 2020-11-25 | |
PSC07 | CESSATION OF KENNETH JAMES SANKER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CH01 | Director's details changed for Mr Christopher John Galvin on 2018-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX | |
CH01 | Director's details changed for Mr Jeffrey Francis Charles Galvin on 2015-02-17 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Carole Bloodworth as company secretary on 2014-08-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Limecourt Ventures Plc on 2013-12-19 | |
CH01 | Director's details changed for Christopher John Galvin on 2013-12-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kenneth James Sanker on 2012-12-19 | |
AA01 | Current accounting period extended from 30/09/12 TO 31/12/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 19/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 19/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 19/12/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LIMECOURT VENTURES PLC / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FRANCIS CHARLES GALVIN / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GALVIN / 19/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GALVIN / 19/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GALVIN / 21/02/2008 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/01/06--------- £ SI 99@1 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED THE ANTIPASTI BAR LIMITED CERTIFICATE ISSUED ON 11/05/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISTROT DELUXE (BAKER STREET) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BISTROT DELUXE (BAKER STREET) LIMITED are:
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THE BENGAL SAGE LIMITED | £ 6,034 |
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DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |