BISTRO L!VE LIMITED - LEICESTER


Company Profile Company Filings

Overview

BISTRO L!VE LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
BISTRO L!VE LIMITED was incorporated 23 years ago on 13/11/2000 and has the registered number: 04106667. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

BISTRO L!VE LIMITED - LEICESTER

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

89-91 CHARLES STREET
LEICESTER
LEICS
LE1 1FA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PATRICK HARLOW Mar 1960 British Director 2000-11-13 CURRENT
MR MARK NORMAN HENDERSON Apr 1967 British Director 2001-03-16 CURRENT
MR STEPHEN PATRICK HARLOW Mar 1960 British Secretary 2000-11-13 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-11-13 UNTIL 2000-11-13 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-13 UNTIL 2000-11-13 RESIGNED
MRS THERESA MARIE PLIMMER Mar 1980 British Director 2015-05-01 UNTIL 2017-05-12 RESIGNED
MR BARRY DENMEAD Jun 1949 British Director 2001-06-18 UNTIL 2007-08-29 RESIGNED
TIMOTHY BARNES Aug 1967 British Director 2001-06-18 UNTIL 2012-09-14 RESIGNED
MR ALLAN ROSS WILSON Sep 1948 British Director 2000-11-13 UNTIL 2021-08-21 RESIGNED
BARRIE JOHN ASPINALL Oct 1963 British Director 2001-03-16 UNTIL 2002-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Patrick Harlow 2016-04-06 3/1960 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Norman Henderson 2016-04-06 4/1967 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Standard Life Trustee Company Ltd - Barry Denmead 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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APSLEY DEVELOPMENTS LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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FIRSTEP LIMITED STEVENAGE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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NYCOLLES WOOD MANAGEMENT COMPANY LIMITED STEVENAGE Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
GREAT OFFLEY MANAGEMENT COMPANY LIMITED HITCHIN ENGLAND Active MICRO ENTITY 98000 - Residents property management
OSPREY HOMES (SOUTH) LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WALCHRA COURT MANAGEMENT LIMITED STEVENAGE Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
OSPREY HOMES LIMITED STEVENAGE Active GROUP 41100 - Development of building projects
BEECHWOOD HOMES CONTRACTING LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OSPREY HOMES (CENTRAL) LIMITED STEVENAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OSPREY HOMES (EASTERN) LIMITED STEVENAGE UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BISTRO_L!VE_LIMITED - Accounts 2023-07-18 31-10-2022 £618,086 Cash £79,130 equity
BISTRO_L!VE_LIMITED - Accounts 2022-06-08 31-10-2021 £527,809 Cash £11,397 equity

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