Bdl Restaurant Ltd in LONDON

Bdl Restaurant Ltd LONDON

Bdl Restaurant started in year 2007 as Private Limited Company with registration number 06233852. The Bdl Restaurant company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 12 Archer Street (boca Di Lupo). Postal code: W1D 7BB.

The firm has 3 directors, namely David C., Adam C. and Jacob K.. Of them, Jacob K. has been with the company the longest, being appointed on 1 May 2007 and David C. and Adam C. have been with the company for the least time - from 24 July 2008. Currenlty, the firm lists one former director, whose name is Werner H. and who left the the firm on 23 August 2021. In addition, there is one former secretary - Werner H. who worked with the the firm until 12 May 2023.

Bdl Restaurant Ltd Address / Contact

Office Address	12 Archer Street (boca Di Lupo)
Town	London
Post code	W1D 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06233852
Date of Incorporation	Tue, 1st May 2007
Industry	Licensed restaurants
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

David C.

Position: Director

Appointed: 24 July 2008

Adam C.

Position: Director

Appointed: 24 July 2008

Jacob K.

Position: Director

Appointed: 01 May 2007

Werner H.

Position: Director

Appointed: 01 May 2007

Resigned: 23 August 2021

Werner H.

Position: Secretary

Appointed: 01 May 2007

Resigned: 12 May 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Jacob K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Werner H. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacob K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Werner H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023	accounts	Free Download (9 pages)
TM02	2023/05/12 - the day secretary's appointment was terminated filed on: 15th, May 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 17th, March 2022	accounts	Free Download (9 pages)
TM01	2021/08/23 - the day director's appointment was terminated filed on: 6th, September 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 12th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 10th, December 2019	accounts	Free Download (9 pages)
CAP-SS	Solvency Statement dated 21/08/19 filed on: 4th, September 2019	insolvency	Free Download (3 pages)
SH19	374.44 GBP is the capital in company's statement on 2019/09/04 filed on: 4th, September 2019	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 4th, September 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, September 2019	resolution	Free Download (12 pages)
CH01	On 2019/05/01 director's details were changed filed on: 22nd, May 2019	officers	Free Download (2 pages)
CH01	On 2019/05/01 director's details were changed filed on: 22nd, May 2019	officers	Free Download (2 pages)
CH01	On 2019/05/01 director's details were changed filed on: 22nd, May 2019	officers	Free Download (2 pages)
CH03	On 2019/05/01 secretary's details were changed filed on: 22nd, May 2019	officers	Free Download (1 page)
CH01	On 2019/03/14 director's details were changed filed on: 14th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 24th, December 2018	accounts	Free Download (10 pages)
CH01	On 2007/05/01 director's details were changed filed on: 15th, August 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 21st, June 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 20th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/01 with full list of members filed on: 30th, May 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 19th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/01 with full list of members filed on: 31st, May 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 13th, April 2015	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, June 2014	resolution	Free Download (50 pages)
AR01	Annual return drawn up to 2014/05/01 with full list of members filed on: 1st, June 2014	annual return	Free Download (8 pages)
SH01	374.44 GBP is the capital in company's statement on 2014/06/01	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 15th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/01 with full list of members filed on: 29th, May 2013	annual return	Free Download (8 pages)
CH03	On 2012/06/15 secretary's details were changed filed on: 27th, May 2013	officers	Free Download (2 pages)
CH01	On 2012/06/15 director's details were changed filed on: 27th, May 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 26th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/01 with full list of members filed on: 20th, May 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 6th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/01 with full list of members filed on: 7th, June 2011	annual return	Free Download (8 pages)
CH03	On 2011/01/01 secretary's details were changed filed on: 6th, June 2011	officers	Free Download (2 pages)
CH01	On 2011/01/01 director's details were changed filed on: 6th, June 2011	officers	Free Download (2 pages)
CH01	On 2010/07/29 director's details were changed filed on: 6th, June 2011	officers	Free Download (2 pages)
CH01	On 2011/01/01 director's details were changed filed on: 6th, June 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 31st, March 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 18th, June 2010	accounts	Free Download (5 pages)
CH01	On 2010/04/01 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
CH01	On 2010/04/01 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/01 with full list of members filed on: 1st, June 2010	annual return	Free Download (8 pages)
363a	Annual return up to 2009/06/02 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (8 pages)
363a	Annual return up to 2009/05/18 with shareholders record filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 27th, February 2009	accounts	Free Download (5 pages)
287	Registered office changed on 29/01/2009 from 46 glebe place london greater london SW3 5JE filed on: 29th, January 2009	address	Free Download (1 page)
288a	On 2008/08/11 Director appointed filed on: 11th, August 2008	officers	Free Download (4 pages)
288a	On 2008/08/11 Director appointed filed on: 11th, August 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/07/11 with shareholders record filed on: 11th, July 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/05/2008 to 30/09/2008 filed on: 27th, June 2008	accounts	Free Download (1 page)
88(2)R	Alloted 9800 shares on 2007/07/02. Value of each share 0.01 £, total number of shares: 100. filed on: 16th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9800 shares on 2007/07/02. Value of each share 0.01 £, total number of shares: 100. filed on: 16th, July 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, May 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 1st, May 2007	incorporation	Free Download (15 pages)

Bdl Restaurant Ltd LONDON

Bdl Restaurant Ltd Address / Contact

Company Information / Profile

Company staff

David C.

Adam C.

Jacob K.

Werner H.

Werner H.

People with significant control

Company filings

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