BIBENDUM RESTAURANT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIBENDUM RESTAURANT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIBENDUM RESTAURANT LIMITED was incorporated 38 years ago on 16/12/1985 and has the registered number: 01971267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIBENDUM RESTAURANT LIMITED was incorporated 38 years ago on 16/12/1985 and has the registered number: 01971267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIBENDUM RESTAURANT LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MICHELIN HOUSE
LONDON
SW3 6RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARRY GILLONS | Jul 1938 | Secretary | 2006-02-07 | CURRENT | |
MR MICHAEL PAUL FREDERICK HAMLYN | Mar 1955 | British | Director | 2002-06-25 | CURRENT |
MR EDMUND ORBY CONRAN | Sep 1971 | British | Director | 2020-12-11 | CURRENT |
MR CLAUDE FRANCK BOSI | May 1972 | French | Director | 2017-01-24 | CURRENT |
GRAHAM WILLIAMS | Aug 1963 | British | Director | 1994-11-02 UNTIL 2005-11-01 | RESIGNED |
FIONA MARY MCFALL | Aug 1964 | British | Director | 2007-08-28 UNTIL 2016-02-25 | RESIGNED |
MR SIMON CHARLES HOPKINSON | Jun 1954 | British | Director | RESIGNED | |
MATTHEW EDWIN CHARLES HARRIS | May 1965 | British | Director | 2007-07-16 UNTIL 2015-02-28 | RESIGNED |
LORD PAUL BERTRAND WOLFGANG HAMLYN | Feb 1926 | British | Director | RESIGNED | |
SIR TERENCE ORBY CONRAN | Oct 1931 | British | Director | RESIGNED | |
MR GEOFFREY RONALD DAVIES | Sep 1947 | British | Director | 2019-09-16 UNTIL 2021-09-21 | RESIGNED |
MR MARK CHESTER | Jul 1963 | British | Director | RESIGNED | |
MR DESMOND ANTONY LALITH GUNEWARDENA | Aug 1957 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoffrey Ronald Davies | 2022-04-25 | 9/1947 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Nicholas James Douglas Bull | 2022-04-25 | 4/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Claude Franck Bosi | 2017-01-24 | 5/1972 | Ownership of shares 25 to 50 percent | |
The Executors Of Sir Terence Orby Conran | 2016-07-03 - 2022-04-25 | 10/1931 | Ownership of shares 25 to 50 percent | |
Mr Michael Paul Frederick Hamlyn | 2016-07-03 | 3/1955 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bibendum Restaurant Limited | 2023-04-05 | 31-12-2022 | £834,683 Cash £-561,894 equity |
Bibendum Restaurant Limited | 2022-09-23 | 31-12-2021 | £659,846 Cash £-599,304 equity |
Bibendum Restaurant Limited | 2021-12-10 | 31-12-2020 | £314,338 Cash £-935,368 equity |
Bibendum Restaurant Limited | 2020-12-04 | 31-12-2019 | £236,210 Cash £-568,452 equity |