Active
Company Information for BIBENDUM RESTAURANT LIMITED
MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BIBENDUM RESTAURANT LIMITED | |
Legal Registered Office | |
MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD Other companies in SW3 | |
Company Number | 01971267 | |
---|---|---|
Company ID Number | 01971267 | |
Date formed | 1985-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB461643843 |
Last Datalog update: | 2024-08-05 12:44:41 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY GILLONS |
||
CLAUDE FRANCK BOSI |
||
TERENCE ORBY CONRAN |
||
MICHAEL PAUL FREDERICK HAMLYN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON CHARLES HOPKINSON |
Director | ||
FIONA MARY MCFALL |
Director | ||
MATTHEW EDWIN CHARLES HARRIS |
Director | ||
DESMOND ANTONY LALITH GUNEWARDENA |
Company Secretary | ||
GRAHAM WILLIAMS |
Director | ||
PAUL BERTRAND WOLFGANG HAMLYN |
Director | ||
MARK CHESTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAUDE BOSI LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
GREENSHIRE LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
BOSI CONSULTANCY LTD | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
PLB CONSULTANTS LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Dissolved 2016-06-07 | |
CLL 2022 LIMITED | Director | 2018-05-30 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
RETAIL HOLDINGS 2020 LIMITED | Director | 2018-05-30 | CURRENT | 1990-04-02 | Liquidation | |
RETAIL SHOPS 2020 LIMITED | Director | 2018-05-30 | CURRENT | 1975-06-24 | Liquidation | |
CHL 2022 LIMITED | Director | 2017-11-16 | CURRENT | 1993-07-15 | Active | |
ALBION E2 LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
ALBION COUNTER LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
238 KENSINGTON HIGH STREET LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | In Administration/Administrative Receiver | |
451 LIFESTYLE LIMITED | Director | 2016-03-03 | CURRENT | 2013-03-05 | Active | |
WILLIAM IV STREET LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
56 REDCHURCH STREET LTD | Director | 2014-10-28 | CURRENT | 2014-09-15 | In Administration/Administrative Receiver | |
CONRAN ALBION CLERKENWELL LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
BARTON COURT FARM LIMITED | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
CONRAN ALBION (NEO BANKSIDE) LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | In Administration/Administrative Receiver | |
CONRAN ALBION LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | In Administration/Administrative Receiver | |
85 FLEET STREET LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | In Administration/Administrative Receiver | |
2-4 BOUNDARY STREET LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
PRESCOTT AND CONRAN LIMITED | Director | 2006-11-08 | CURRENT | 2006-06-29 | In Administration/Administrative Receiver | |
CONTENT BY TERENCE CONRAN LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Liquidation | |
THE DESIGN MUSEUM | Director | 1992-12-05 | CURRENT | 1988-12-05 | Active | |
CONRAN INK LIMITED | Director | 1991-08-31 | CURRENT | 1969-04-02 | Active - Proposal to Strike off | |
BENCHMARK WOODWORKING LIMITED | Director | 1991-05-31 | CURRENT | 1986-12-17 | Active | |
THE CONRAN FOUNDATION | Director | 1991-01-31 | CURRENT | 1989-01-10 | Active | |
THE NERVE CENTRE LTD | Director | 2008-04-01 | CURRENT | 1997-04-16 | Active | |
PRISCILLA ON STAGE UK LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
NULLARBOR PRODUCTIONS LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
MICHELIN HOUSE INVESTMENT COMPANY LIMITED | Director | 2005-09-21 | CURRENT | 1989-01-18 | Active | |
PAUL HAMLYN FOUNDATION | Director | 2004-02-12 | CURRENT | 2004-02-12 | Active | |
SPECIFIC LIMITED | Director | 1992-08-18 | CURRENT | 1992-08-18 | Active | |
SPECIFIC FILMS LIMITED | Director | 1992-04-15 | CURRENT | 1984-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mark Levy as company secretary on 2025-01-01 | ||
Termination of appointment of Barry Gillons on 2024-12-31 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY RONALD DAVIES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY RONALD DAVIES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES DOUGLAS BULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES DOUGLAS BULL | ||
CESSATION OF TERENCE ORBY CONRAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TERENCE ORBY CONRAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/10/22 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RONALD DAVIES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Edward Orby Conran on 2020-12-11 | |
AP01 | DIRECTOR APPOINTED MR EDWARD ORBY CONRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ORBY CONRAN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY RONALD DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019712670002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDE FRANCK BOSI | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 02/01/2017 | |
AP01 | DIRECTOR APPOINTED MR CLAUDE FRANCK BOSI | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 31500 | |
SH01 | 24/01/17 STATEMENT OF CAPITAL GBP 31500 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 21000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 03/06/2016 | |
RES01 | ADOPT ARTICLES 03/06/2016 | |
SH08 | Change of share class name or designation | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES HOPKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MARY MCFALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWIN CHARLES HARRIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 03/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY MCFALL / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HOPKINSON / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWIN CHARLES HARRIS / 03/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 01/01/06 | |
RES13 | APP AGREEMENT 08/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 22 SHAD THAMES LONDON SE1 2YU | |
169 | £ IC 23333/21000 08/08/06 £ SR 2333@1=2333 | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 02/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/01/04 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 29/12/02 | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/01 | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/01/00 | |
363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/01/99 | |
363s | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/97 | |
363s | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/96 | |
363s | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | |
123 | NC INC ALREADY ADJUSTED 26/04/95 | |
88(2)R | AD 26/04/95--------- £ SI 2333@1 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/95 | |
363s | RETURN MADE UP TO 03/07/95; CHANGE OF MEMBERS | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/95 | |
SRES04 | £ NC 21000/23333 26/04/ | |
SRES01 | ALTER MEM AND ARTS 26/04/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ALFRED PLACE LIMITED AND THIRDPART 2003 LIMITED |
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 BIBENDUM RESTAURANT LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BIBENDUM RESTAURANT LIMITED are:
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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. |