BOTTLES BAR AND RESTAURANT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOTTLES BAR AND RESTAURANT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOTTLES BAR AND RESTAURANT LIMITED was incorporated 25 years ago on 30/12/1998 and has the registered number: 03690593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOTTLES BAR AND RESTAURANT LIMITED was incorporated 25 years ago on 30/12/1998 and has the registered number: 03690593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOTTLES BAR AND RESTAURANT LIMITED - LONDON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
11 HARCOMBE ROAD
LONDON
N16 0RX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK CHARLES SMYTH | Nov 1984 | British | Director | 2022-10-06 | CURRENT |
| MISS STEPHINA SMYTH | May 1985 | British | Director | 2020-09-08 | CURRENT |
| MR PAUL BANKS | Aug 1984 | British | Director | 2020-09-08 | CURRENT |
| MR ANDREW JOHN MARSHALL | Oct 1962 | British | Director | 2004-06-25 UNTIL 2022-09-28 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-12-30 UNTIL 1998-12-30 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-30 UNTIL 1998-12-30 | RESIGNED | ||
| CLARE REES | Nov 1960 | British | Director | 1998-12-30 UNTIL 1999-01-18 | RESIGNED |
| MISS JULIE CLARKE | Sep 1962 | British | Director | 1998-12-30 UNTIL 2020-09-08 | RESIGNED |
| MRS GLORIA BANKS | Jul 1944 | British | Director | 1999-01-15 UNTIL 2020-09-08 | RESIGNED |
| MISS JULIE CLARKE | Sep 1962 | British | Secretary | 1998-12-30 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Stephina Smyth | 2020-09-08 | 5/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Julie Clarke | 2016-12-30 - 2020-07-17 | 9/1962 | Stevenage Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bottles Bar and Restaurant Limited Filleted accounts for Companies House (small and micro) | 2023-08-16 | 31-03-2023 | £10,753 Cash £68,154 equity |
| Bottles Bar and Restaurant Limited Filleted accounts for Companies House (small and micro) | 2022-09-30 | 31-12-2021 | £4,634 Cash £53,250 equity |
| Bottles Bar and Restaurant Ltd - Filleted accounts | 2021-09-21 | 31-12-2020 | £5 Cash £17,436 equity |
| Bottles Bar and Restaurant Ltd - Filleted accounts | 2019-10-01 | 31-12-2018 | £119 Cash £18,859 equity |
| Bottles Bar and Restaurant Ltd - Filleted accounts | 2018-09-29 | 31-12-2017 | £283 Cash £15,318 equity |
| Bottles Bar and Restaurant Ltd - Filleted accounts | 2017-09-22 | 31-12-2016 | £109 Cash £11,302 equity |
| Bottles Bar and Restaurant Ltd - Abbreviated accounts | 2016-09-29 | 31-12-2015 | £43 Cash |
| Bottles Bar and Restaurant Ltd - Abbreviated accounts | 2015-09-30 | 31-12-2014 | £48 Cash |
| Bottles Bar and Restaurant Ltd - Abbreviated accounts | 2014-09-30 | 31-12-2013 | £31 Cash |