Bistro 26 Limited in BROCKENHURST,

Bistro 26 Limited BROCKENHURST,

Founded in 2012, Bistro 26, classified under reg no. 08317098 is an active company. Currently registered at 26 Lyndhurst Road SO42 7RL, Brockenhurst, the company has been in the business for 12 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

The company has 2 directors, namely Tarannum K., Suhel M.. Of them, Suhel M. has been with the company the longest, being appointed on 4 December 2012 and Tarannum K. has been with the company for the least time - from 7 June 2023. As of 6 May 2024, there was 1 ex director - Zillur M.. There were no ex secretaries.

Bistro 26 Limited Address / Contact

Office Address	26 Lyndhurst Road
Town	Brockenhurst,
Post code	SO42 7RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08317098
Date of Incorporation	Tue, 4th Dec 2012
Industry	Licensed restaurants
End of financial Year	31st July
Company age	12 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Tarannum K.

Position: Director

Appointed: 07 June 2023

Suhel M.

Position: Director

Appointed: 04 December 2012

Zillur M.

Position: Director

Appointed: 04 December 2012

Resigned: 08 July 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Suhel M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Suhel M.

Notified on	21 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Wednesday 21st June 2023 filed on: 21st, June 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Wednesday 21st June 2023 filed on: 21st, June 2023	confirmation statement	Free Download (4 pages)
AP01	New director appointment on Wednesday 7th June 2023. filed on: 20th, June 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 20th, May 2023	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, October 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 13th July 2022 filed on: 5th, October 2022	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, October 2022	gazette	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, May 2022	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 18th, May 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 13th July 2021 filed on: 25th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 2nd, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 13th July 2020 filed on: 22nd, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 27th, February 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 13th July 2019 filed on: 13th, July 2019	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 16th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 23rd, November 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 20th July 2018 filed on: 23rd, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 24th, November 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 20th July 2017 filed on: 20th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2016 filed on: 22nd, March 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thursday 21st July 2016 filed on: 21st, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2015 filed on: 18th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 19th August 2015 with full list of members filed on: 19th, August 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 19th August 2015	capital
MR01	Registration of charge 083170980001, created on Tuesday 31st March 2015 filed on: 10th, April 2015	mortgage	Free Download (18 pages)
AA01	Previous accounting period extended from Tuesday 8th July 2014 to Thursday 31st July 2014 filed on: 17th, January 2015	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2014 filed on: 17th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 4th December 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 8th July 2013 filed on: 2nd, December 2014	accounts	Free Download (3 pages)
AA01	Current accounting period shortened to Monday 8th July 2013, originally was Tuesday 31st December 2013. filed on: 28th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 4th December 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 23rd December 2013	capital
TM01	Director appointment termination date: Friday 12th July 2013 filed on: 12th, July 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, December 2012	incorporation	Free Download (8 pages)

Bistro 26 Limited BROCKENHURST,

Bistro 26 Limited Address / Contact

Company Information / Profile

Company staff

Tarannum K.

Suhel M.

Zillur M.

People with significant control

Company filings

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