BISTROT DELUXE (BAKER STREET) LIMITED
325-327 OLDFIELD LANE NORTH, GREENFORD UB6 0FX- Active
- Private Limited Company
- Company No. 03794939
- Last Updated: 01 Mar 2024
Company Profile
BISTROT DELUXE (BAKER STREET) LIMITED was incorporated on Thursday, June 24, 1999 as a Private Limited Company with registered address in GREENFORD. BISTROT DELUXE (BAKER STREET) LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 25 years 8 months.
| Name | BISTROT DELUXE (BAKER STREET) LIMITED |
|---|---|
| Company number | 03794939 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
325-327 OLDFIELD LANE NORTH GREENFORD UB6 0FX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bistrot Deluxe (Holdings) Limited Oldfield Lane North, UB6 0FX |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth James Sanker Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BISTROT DELUXE (BAKER STREET) LIMITED | 24 Jun 1999 |
| THE ANTIPASTI BAR LIMITED | 11 May 2005 |