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Home > England & Wales Companies > BISTRO 1 BREWER ST. LIMITED
Company Information for

BISTRO 1 BREWER ST. LIMITED

79A HIGH ROAD, WILLESDEN, LONDON, NW10 2SU,
Company Registration Number
06972398
Private Limited Company
Liquidation

Company Overview

About Bistro 1 Brewer St. Ltd
BISTRO 1 BREWER ST. LIMITED was founded on 2009-07-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Bistro 1 Brewer St. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BISTRO 1 BREWER ST. LIMITED
 
Legal Registered Office
79A HIGH ROAD
WILLESDEN
LONDON
NW10 2SU
Other companies in W8
 
Filing Information
Company Number 06972398
Company ID Number 06972398
Date formed 2009-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB177817758  
Last Datalog update: 2021-07-05 14:13:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISTRO 1 BREWER ST. LIMITED
The accountancy firm based at this address is K S TAN LIMITED
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Company Officers of BISTRO 1 BREWER ST. LIMITED

Current Directors
Officer Role Date Appointed
PAWAT RUENGATHITSKUN
 Company Secretary 2012-03-08
PAWAT RUENGATHITSKUN
 Director 2012-03-08
PANPORN SERIRAK
 Director 2017-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
JANETIRA ATTASKULCHAI
 Director 2014-11-19 2017-10-02
PALIDA BOONYARUNGSRIT
 Director 2014-09-16 2015-03-31
CHAITATCH PHAMONCHUM
 Company Secretary 2011-03-23 2012-03-08
CHAITATCH PHAMONCHUM
 Director 2011-03-23 2012-03-08
RONALD KEVIN BOSE
 Director 2010-11-04 2011-03-23
TUNCAY KURNAZ
 Director 2009-07-24 2011-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAWAT RUENGATHITSKUN S & J CATERING (LONDON) LIMITED Director 2012-03-08 CURRENT 2010-12-23 Liquidation
PANPORN SERIRAK 10TALES LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-25Final Gazette dissolved via compulsory strike-off
2022-07-25GAZ2Final Gazette dissolved via compulsory strike-off
2022-04-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM 10-12 New College Parade Finchley Road London NW3 5EP England
2021-03-12NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-03-03LIQ02Voluntary liquidation Statement of affairs
2021-03-03600Appointment of a voluntary liquidator
2021-03-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-02-22
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM 28 Brewer Street London W1F 0SR
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PANPORN SERIRAK
2020-12-08TM02Termination of appointment of Paladd Asavarut on 2020-11-26
2020-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANHATAI SERIRAK
2020-12-08PSC07CESSATION OF PANPORN SERIRAK AS A PERSON OF SIGNIFICANT CONTROL
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-01-22AP01DIRECTOR APPOINTED MRS PANHATAI SERIRAK
2019-01-22AP01DIRECTOR APPOINTED MRS PANHATAI SERIRAK
2018-12-21AP03Appointment of Mr Paladd Asavarut as company secretary on 2018-12-19
2018-12-21AP03Appointment of Mr Paladd Asavarut as company secretary on 2018-12-19
2018-12-21TM02Termination of appointment of Panporn Serirak on 2018-12-19
2018-12-21TM02Termination of appointment of Panporn Serirak on 2018-12-19
2018-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-08-22AP03Appointment of Miss Panporn Serirak as company secretary on 2018-07-25
2018-08-22AP03Appointment of Miss Panporn Serirak as company secretary on 2018-07-25
2018-08-22TM02Termination of appointment of Pawat Ruengathitskun on 2018-07-25
2018-08-22TM02Termination of appointment of Pawat Ruengathitskun on 2018-07-25
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PAWAT RUENGATHITSKUN
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PAWAT RUENGATHITSKUN
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-08PSC07CESSATION OF PAWAT RUENGATHITSKUN AS A PERSON OF SIGNIFICANT CONTROL
2018-08-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANPORN SERIRAK
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JANETIRA ATTASKULCHAI
2017-08-25AP01DIRECTOR APPOINTED MISS PANPORN SERIRAK
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0124/07/15 ANNUAL RETURN FULL LIST
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PALIDA BOONYARUNGSRIT
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20CH01Director's details changed for Miss Janetira Attaskulchai on 2014-11-20
2014-11-20AP01DIRECTOR APPOINTED MISS JANETIRA ATTASKULCHAI
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/14 FROM Flat 4 Cope House Cope Place London W8 6AA
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0124/07/14 FULL LIST
2014-09-23AP01DIRECTOR APPOINTED MISS PALIDA BOONYARUNGSRIT
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAWAT RUENGATHITSKUN / 24/07/2013
2013-10-14AR0124/07/13 FULL LIST
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM FLAT 4 COPE HOUSE COPE PLACE LONDON W8 6ED UNITED KINGDOM
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-02AR0124/07/12 FULL LIST
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR CHAITATCH PHAMONCHUM
2012-05-02TM02APPOINTMENT TERMINATED, SECRETARY CHAITATCH PHAMONCHUM
2012-05-02AP03SECRETARY APPOINTED MR PAWAT RUENGATHITSKUN
2012-05-02AP01DIRECTOR APPOINTED MR PAWAT RUENGATHITSKUN
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 389A WANDSWORTH ROAD LONDON SW8 2JL
2011-10-24AP01DIRECTOR APPOINTED MR CHAITATCH PHAMONCHUM
2011-10-24AP03SECRETARY APPOINTED MR CHAITATCH PHAMONCHUM
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BOSE
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR TUNCAY KURNAZ
2011-07-28AR0124/07/11 FULL LIST
2011-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 237 KENNINGTON LANE LONDON SE11 5QU UNITED KINGDOM
2010-11-16AP01DIRECTOR APPOINTED MR RONALD KEVIN BOSE
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TUNCAY KURNAZ / 24/09/2010
2010-08-04AR0124/07/10 FULL LIST
2009-12-18SH0117/12/09 STATEMENT OF CAPITAL GBP 100
2009-07-29225CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BISTRO 1 BREWER ST. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-02-25
Appointment of Liquidators2021-02-23
Fines / Sanctions
No fines or sanctions have been issued against BISTRO 1 BREWER ST. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-03-02 Outstanding GOLD GROUP INTERNATIONAL LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 BISTRO 1 BREWER ST. LIMITED

Intangible Assets
Patents
We have not found any records of BISTRO 1 BREWER ST. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISTRO 1 BREWER ST. LIMITED
Trademarks
We have not found any records of BISTRO 1 BREWER ST. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISTRO 1 BREWER ST. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BISTRO 1 BREWER ST. LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BISTRO 1 BREWER ST. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISTRO 1 BREWER ST. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BISTRO 1 BREWER ST. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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