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Company Information for BRASSERIE ZEDEL LIMITED
157 - 160 PICCADILLY, LONDON, W1J 9EB,
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Company Registration Number
 08042113 Private Limited Company
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Company Overview
About Brasserie Zedel Ltd
BRASSERIE ZEDEL LIMITED was founded on 2012-04-23 and has its registered office in London. The organisation's status is listed as "Active". Brasserie Zedel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| BRASSERIE ZEDEL LIMITED | ||
| Legal Registered Office | ||
| 157 - 160 PICCADILLY LONDON W1J 9EB Other companies in W1J | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08042113 | |
|---|---|---|
| Company ID Number | 08042113 | |
| Date formed | 2012-04-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 23/04/2016 | |
| Return next due | 21/05/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-05-05 13:33:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRASSERIE ZEDEL LIMITED
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Companies with same name BRASSERIE ZEDEL LIMITED
The following companies were found which have the same name as BRASSERIE ZEDEL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BRASSERIE ZEDEL PROPERTY LIMITED | 157 - 160 PICCADILLY LONDON W1J 9EB | Active | Company formed on the 2012-04-16 |
Company Officers of BRASSERIE ZEDEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN CORBIN |
||
JEREMY RICHARD BRUCE KING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH ANNE SOPHIA HOGG |
Director | ||
ROBIN KENNEDY BLACK |
Director | ||
SIMON CHRISTOPHER DRYSDALE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CORBIN & KING LIMITED | Director | 2017-12-18 | CURRENT | 2017-11-30 | Liquidation | |
| THE WOLSELEY HOSPITALITY GROUP LIMITED | Director | 2017-12-18 | CURRENT | 2011-12-20 | Active | |
| KUDU KITCHEN LTD. | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
| THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
| CORBIN & KING RESTAURANTS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
| LEUKA 2000 (APPEALS) LIMITED | Director | 2011-11-30 | CURRENT | 1998-09-02 | Dissolved 2015-10-27 | |
| REX RESTAURANT PROPERTY LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
| THE WOLSELEY RESTAURANT LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
| C&K ALDWYCH LIMITED | Director | 2006-02-07 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
| CORBIN & KING HOTEL GROUP LIMITED | Director | 2003-07-04 | CURRENT | 2003-04-18 | Active - Proposal to Strike off | |
| CORBIN & KING HOTELS LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 2023-11-04 | ||
| CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
| Appointment of Oakwood Corporate Secretary Limited as company secretary on 2023-12-20 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CORBIN | ||
| APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD BRUCE KING | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| DIRECTOR APPOINTED BATON BERISHA | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080421130004 | ||
| Error | ||
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Mr Jeremy Richard Bruce King on 2020-07-17 | |
| CH01 | Director's details changed for Mr Jeremy Richard Bruce King on 2020-07-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
| CH01 | Director's details changed for Mr Jeremy Richard Bruce King on 2018-06-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
| AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE SOPHIA HOGG | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080421130004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080421130004 | |
| AA | FULL ACCOUNTS MADE UP TO 26/03/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080421130002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080421130001 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080421130003 | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 27/03/16 | |
| RES13 | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080421130003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080421130002 | |
| LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KENNEDY BLACK | |
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANNE SOPHIA HOGG | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MR ROBIN KENNEDY BLACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER DRYSDALE | |
| AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080421130001 | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/04/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 23/04/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 04/01/2013 | |
| RES15 | CHANGE OF NAME 16/08/2012 | |
| CERTNM | COMPANY NAME CHANGED ZEDEL OPCO LIMITED CERTIFICATE ISSUED ON 10/10/12 | |
| AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER DRYSDALE | |
| AA01 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES01 | ADOPT ARTICLES 25/04/2012 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CORBIN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BRASSERIE ZEDEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BRASSERIE ZEDEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | GRAPHITE CAPITAL MANAGEMENT LLP | ||
| Satisfied | HSBC BANK PLC | ||
| Satisfied | HSBC BANK PLC |
Filed Financial Reports
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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 BRASSERIE ZEDEL LIMITED
Intangible Assets
Patents
We have not found any records of BRASSERIE ZEDEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRASSERIE ZEDEL LIMITED
Income
Government Income
We have not found government income sources for BRASSERIE ZEDEL 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 BRASSERIE ZEDEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRASSERIE ZEDEL 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 BRASSERIE ZEDEL 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 BRASSERIE ZEDEL 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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