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Company Information for

BORDELLO COMPANY LIMITED

639 THE LINEN HALL C/O SHAKIR & CO, 162-168 REGENT STREET, LONDON, W1B 5TG,
Company Registration Number
03150596
Private Limited Company
Active

Company Overview

About Bordello Company Ltd
BORDELLO COMPANY LIMITED was founded on 1996-01-24 and has its registered office in London. The organisation's status is listed as "Active". Bordello Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BORDELLO COMPANY LIMITED
 
Legal Registered Office
639 THE LINEN HALL C/O SHAKIR & CO
162-168 REGENT STREET
LONDON
W1B 5TG
Other companies in W1B
 
Filing Information
Company Number 03150596
Company ID Number 03150596
Date formed 1996-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB701516575  
Last Datalog update: 2024-02-06 23:00:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDELLO COMPANY LIMITED
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Company Officers of BORDELLO COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ZEHRA MUSTAFA
 Company Secretary 1997-07-08
ZEHRA MUSTAFA
 Director 2016-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
DJANER MUNIR MUSTAFA
 Director 1996-01-24 2016-09-15
DJANER MUNIR MUSTAFA
 Company Secretary 1996-01-24 1997-07-08
MUSTAFA KEMAL AHMET
 Director 1996-01-24 1997-07-08
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-01-24 1996-01-24
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-01-24 1996-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZEHRA MUSTAFA TNS HOLDINGS LIMITED Company Secretary 2003-11-20 CURRENT 2003-11-20 Active
ZEHRA MUSTAFA AMBIENTI COMPANY LIMITED Company Secretary 2003-11-20 CURRENT 2003-11-20 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
2024-03-30Change of details for Mrs Zehra Mustafa as a person with significant control on 2024-03-19
2024-03-30Director's details changed for Mrs Zehra Mustafa on 2024-03-19
2024-03-30Change of details for Mrs Zehra Ali as a person with significant control on 2024-03-19
2024-03-30Director's details changed for Mrs Zehra Ali on 2024-03-19
2024-03-30Director's details changed for Miss Zehra Ali on 2024-03-19
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-06-24Unaudited abridged accounts made up to 2023-03-31
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-05-04AA01Current accounting period shortened from 30/04/23 TO 31/03/23
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM C/O C/O Shakir & Co 242, the Linen Hall 162-168, Regent Street London W1B 5TB
2021-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-03-25AP03Appointment of Mr Tekin Gemal Mustafa as company secretary on 2020-03-16
2020-03-25TM02Termination of appointment of Zehra Mustafa on 2020-03-16
2020-03-25CH01Director's details changed for Mrs Zehra Mustafa on 2020-03-25
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-04-27CH01Director's details changed for Mrs Zehra Mustafa on 2018-04-27
2018-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS ZEHRA MUSTAFA on 2018-04-27
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-12-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 120000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-11-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DJANER MUNIR MUSTAFA
2016-09-20AP01DIRECTOR APPOINTED MRS ZEHRA MUSTAFA
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 120000
2016-02-08AR0124/01/16 ANNUAL RETURN FULL LIST
2015-11-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 120000
2015-01-26AR0124/01/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 120000
2014-01-29AR0124/01/14 ANNUAL RETURN FULL LIST
2013-10-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0124/01/13 ANNUAL RETURN FULL LIST
2012-08-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0124/01/12 ANNUAL RETURN FULL LIST
2011-11-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0124/01/11 ANNUAL RETURN FULL LIST
2010-11-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0124/01/10 ANNUAL RETURN FULL LIST
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/10 FROM C/O Shakir and Co 242 the Linen Hall 162-168 Regent Street London W1B 4TG
2009-11-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-07-02RES13SECTION 190 16/06/2008
2008-01-24363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-07363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-01363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-14363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-01-19363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/03
2003-02-08363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-10-17287REGISTERED OFFICE CHANGED ON 17/10/02 FROM: C/O SHAKIR & CO 632 LINEN HALL 162-168 REGENT STREET LONDON W1R 5TB
2002-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-12395PARTICULARS OF MORTGAGE/CHARGE
2002-01-17363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-01288cSECRETARY'S PARTICULARS CHANGED
2001-03-01288cDIRECTOR'S PARTICULARS CHANGED
2001-01-30363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-21363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-21363sRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1998-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-25363sRETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-22288bDIRECTOR RESIGNED
1997-07-22288bSECRETARY RESIGNED
1997-07-22288aNEW SECRETARY APPOINTED
1997-01-22363sRETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1996-08-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1996-03-2588(2)RAD 15/03/96--------- £ SI 119998@1=119998 £ IC 2/120000
1996-03-22SRES01ALTER MEM AND ARTS 15/03/96
1996-01-31288SECRETARY RESIGNED
1996-01-31288DIRECTOR RESIGNED
1996-01-31288NEW SECRETARY APPOINTED
1996-01-31288NEW DIRECTOR APPOINTED
1996-01-31288NEW DIRECTOR APPOINTED
1996-01-24NEWINCINCORPORATION 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 BORDELLO COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BORDELLO COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-03-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 226,849
Provisions For Liabilities Charges 2012-05-01 £ 12,589

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 BORDELLO COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 120,000
Cash Bank In Hand 2012-05-01 £ 81,107
Current Assets 2012-05-01 £ 1,420,254
Debtors 2012-05-01 £ 1,294,947
Fixed Assets 2012-05-01 £ 203,586
Shareholder Funds 2012-05-01 £ 1,384,402
Stocks Inventory 2012-05-01 £ 44,200
Tangible Fixed Assets 2012-05-01 £ 179,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORDELLO COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORDELLO COMPANY LIMITED
Trademarks
We have not found any records of BORDELLO COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORDELLO COMPANY 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 BORDELLO COMPANY LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
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
Outgoings
Business Rates/Property Tax
No properties were found where BORDELLO COMPANY 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 BORDELLO COMPANY 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 BORDELLO COMPANY 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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