BISTROT DELUXE (BAKER STREET) LIMITED
Active - Accounts Filed
General Information
NAME
BISTROT DELUXE (BAKER STREET) LIMITED
COMPANY NUMBER
03794939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
24/06/1999
(25 years and 6 months old)
WEBSITE
www.galvinbistrotdeluxe.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/06/1999
11/05/2005
THE ANTIPASTI BAR LIMITED
MIDDLESEX
UB6 0FX
Telephone: 02072990400
TPS: No
325-327 Oldfield Lane North
Greenford
Middlesex UB6 0FX
UB6 0FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISTROT DELUXE (HOLDINGS) LIMITED | In Liquidation | View Report |
| BISTROT DELUXE (BAKER STREET) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BISTROT DELUXE (BAKER STREET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BISTROT DELUXE (BAKER STREET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BISTROT DELUXE (BAKER STREET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/06/1999 - Present (25 years and 6 months) Secretary: 21/06/2005 - Present (19 years and 6 months) Born in Jul 1965 (age: 59) |
Active | Director&Secretary |
Current: 10 Past: 14 |
View Report |
|
Director: 20/06/2005 - Present (19 years and 6 months) Secretary: 24/06/1999 - Present (25 years and 6 months) Born in May 1954 (age: 70) |
Active | Director&Secretary |
Current: 23 Past: 61 |
View Report |
|
17/05/2005 - Present (19 years and 7 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
20/06/2005 - Present (19 years and 6 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
03/08/2006 - Present (18 years and 4 months) Born in N/A |
Active | Director |
Current: 9 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISTROT DELUXE (HOLDINGS) LIMITED | In Liquidation | View Report |
| BISTROT DELUXE (BAKER STREET) LIMITED | Active - Accounts Filed | View Report |
| BISTROT DELUXE (BAKER STREET) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Christopher John Galvin (927916018) Appointed |
| 31/01/2021 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 20/03/2019 | Change in Reg. Office |
| 25/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 20/04/2015 | Change in Reg. Office |
| 09/01/2015 | New Annual Return filed |
| 12/09/2014 | New Company Secretary Carole Bloodworth (919084973) Appointed |
| 12/07/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 06/11/2013 | LIMECOURT VENTURES PLC (904543679) has left the board |
| 06/11/2013 | New Board Member LIMECOURT VENTURES LIMITED (917656055) Appointed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
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