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Home > England & Wales Companies > BELLE ISLE BISTROS LIMITED
Company Information for

BELLE ISLE BISTROS LIMITED

93 TABERNACLE STREET, LONDON, EC2A 4BA,
Company Registration Number
07452654
Private Limited Company
Liquidation

Company Overview

About Belle Isle Bistros Ltd
BELLE ISLE BISTROS LIMITED was founded on 2010-11-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Belle Isle Bistros Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELLE ISLE BISTROS LIMITED
 
Legal Registered Office
93 TABERNACLE STREET
LONDON
EC2A 4BA
Other companies in PO1
 
Filing Information
Company Number 07452654
Company ID Number 07452654
Date formed 2010-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-28 10:20:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLE ISLE BISTROS LIMITED
The accountancy firm based at this address is FANDANGO FINANCE LIMITED
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Companies with same name BELLE ISLE BISTROS LIMITED
The following companies were found which have the same name as BELLE ISLE BISTROS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELLE ISLE BISTROS (FESTIVALS) LIMITED 12 FRATTON ROAD PORTSMOUTH HAMPSHIRE PO1 5BX Dissolved Company formed on the 2012-11-20
BELLE ISLE BISTROS (PORTSMOUTH) LIMITED 93 TABERNACLE STREET LONDON EC2A 4BA Liquidation Company formed on the 2010-12-08
BELLE ISLE BISTROS (PORTSMOUTH) LIMITED Unknown
BELLE ISLE BISTROS LIMITED Unknown

Company Officers of BELLE ISLE BISTROS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM WRIGHT
Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PETER MARSH
Director 2012-07-01 2017-06-30
JAMES WILLIAM RALLS
Director 2010-11-26 2017-03-13
BENJAMIN MILES
Director 2012-07-01 2013-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM WRIGHT BELLE ISLE BISTROS (PORTSMOUTH) LIMITED Director 2017-03-13 CURRENT 2010-12-08 Liquidation
WILLIAM WRIGHT MEAT AND BARREL LIMITED Director 2017-03-13 CURRENT 2014-07-07 Active
WILLIAM WRIGHT CAFE HENRY LIMITED Director 2017-03-13 CURRENT 2014-11-26 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
2020-10-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-06
2020-02-04CH01Director's details changed for Mr William Wright on 2020-02-04
2019-09-12NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM 12 Fratton Road Portsmouth Hampshire PO1 5BX
2019-08-30LIQ02Voluntary liquidation Statement of affairs
2019-08-30600Appointment of a voluntary liquidator
2019-08-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-07
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 2000
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM RALLS
2017-12-04PSC04Change of details for Mr James William Ralls as a person with significant control on 2017-11-02
2017-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM RALLS / 02/11/2017
2017-12-01PSC04Change of details for Mr James William Ralls as a person with significant control on 2017-11-02
2017-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM RALLS / 02/11/2017
2017-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WRIGHT / 02/11/2017
2017-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WRIGHT / 02/11/2017
2017-07-04AP01DIRECTOR APPOINTED MR WILLIAM WRIGHT
2017-07-04PSC07CESSATION OF ANDREW PETER MARSH AS A PERSON OF SIGNIFICANT CONTROL
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSH
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-08AR0126/11/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-05AR0126/11/14 ANNUAL RETURN FULL LIST
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-19AR0126/11/13 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0126/11/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AP01DIRECTOR APPOINTED MR BENJAMIN MILES
2012-09-14AP01DIRECTOR APPOINTED MR ANDREW PETER MARSH
2012-02-21AA01CURREXT FROM 30/11/2011 TO 31/03/2012
2012-01-04AR0126/11/11 FULL LIST
2010-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELLE ISLE BISTROS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-08-09
Resolutions for Winding-up2019-08-09
Fines / Sanctions
No fines or sanctions have been issued against BELLE ISLE BISTROS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELLE ISLE BISTROS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 BELLE ISLE BISTROS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2,000
Called Up Share Capital 2012-03-31 £ 2,000
Debtors 2013-03-31 £ 100,769
Debtors 2012-03-31 £ 100,769
Shareholder Funds 2013-03-31 £ 100,770
Shareholder Funds 2012-03-31 £ 100,770

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELLE ISLE BISTROS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLE ISLE BISTROS LIMITED
Trademarks
We have not found any records of BELLE ISLE BISTROS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLE ISLE BISTROS 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 (64209 - Activities of other holding companies n.e.c.) as BELLE ISLE BISTROS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BELLE ISLE BISTROS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBELLE ISLE BISTROS LIMITEDEvent Date2019-08-07
Liquidator's name and address: Carrie James of Benedict Mackenzie Recovery Limited , 93 Tabernacle Street, London EC2A 4BA : Further information about this case is available from Glen Carter at the offices of Benedict Mackenzie Recovery Limited on 01293 447799 or at g.carter@benemack.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBELLE ISLE BISTROS LIMITEDEvent Date2019-08-07
At a General Meeting of the Members of the above-named company, duly convened, and held on 7 August 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1. That the Company be wound up voluntarily. 2. That Carrie James of Benedict Mackenzie Recovery Limited, 93 Tabernacle Street, London, EC2A 4BA be appointed Liquidator of the Company. Office Holder Details: Carrie James (IP number 16570 ) of Benedict Mackenzie Recovery Limited , 93 Tabernacle Street, London EC2A 4BA . Date of Appointment: 7 August 2019 . Further information about this case is available from Glen Carter at the offices of Benedict Mackenzie Recovery Limited on 01293 447799 or at g.carter@benemack.com. William Wright , Director / Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLE ISLE BISTROS 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 BELLE ISLE BISTROS 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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