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 - LONDON

This company is listed in the following categories:
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

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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

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