BISTRO 1 BREWER ST. LIMITED - LONDON
Company Profile | Company Filings |
Overview
BISTRO 1 BREWER ST. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BISTRO 1 BREWER ST. LIMITED was incorporated 14 years ago on 24/07/2009 and has the registered number: 06972398. The accounts status is MICRO ENTITY.
BISTRO 1 BREWER ST. LIMITED was incorporated 14 years ago on 24/07/2009 and has the registered number: 06972398. The accounts status is MICRO ENTITY.
BISTRO 1 BREWER ST. LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
79A HIGH ROAD
LONDON
NW10 2SU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2020 | 22/12/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PANHATAI SERIRAK | Jan 1955 | Thai | Director | 2019-01-22 | CURRENT |
MISS PANPORN SERIRAK | May 1988 | Thai | Director | 2017-08-25 UNTIL 2020-11-26 | RESIGNED |
MR PAWAT RUENGATHITSKUN | Jan 1981 | Thai | Director | 2012-03-08 UNTIL 2018-07-25 | RESIGNED |
MR CHAITATCH PHAMONCHUM | Apr 1964 | British | Director | 2011-03-23 UNTIL 2012-03-08 | RESIGNED |
MR TUNCAY KURNAZ | Sep 1973 | British | Director | 2009-07-24 UNTIL 2011-03-23 | RESIGNED |
MR RONALD KEVIN BOSE | Jun 1943 | British | Director | 2010-11-04 UNTIL 2011-03-23 | RESIGNED |
MISS PALIDA BOONYARUNGSRIT | Apr 1986 | Thai | Director | 2014-09-16 UNTIL 2015-03-31 | RESIGNED |
MISS JANETIRA ATTASKULCHAI | Mar 1995 | Thai | Director | 2014-11-19 UNTIL 2017-10-02 | RESIGNED |
MISS PANPORN SERIRAK | Secretary | 2018-07-25 UNTIL 2018-12-19 | RESIGNED | ||
MR PAWAT RUENGATHITSKUN | Secretary | 2012-03-08 UNTIL 2018-07-25 | RESIGNED | ||
MR CHAITATCH PHAMONCHUM | Secretary | 2011-03-23 UNTIL 2012-03-08 | RESIGNED | ||
MR PALADD ASAVARUT | Secretary | 2018-12-19 UNTIL 2020-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Panhatai Serirak | 2020-11-26 | 1/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Ms Panporn Serirak | 2018-07-25 - 2020-11-26 | 5/1988 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Pawat Ruengathitskun | 2016-06-30 - 2018-07-25 | 1/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bistro 1 Brewer St. Limited | 2020-10-20 | 31-03-2020 | £-393,343 equity |
Bistro 1 Brewer St. Limited | 2019-09-13 | 31-03-2019 | £-218,730 equity |
Bistro 1 Brewer St. Limited | 2018-08-16 | 31-03-2018 | £-172,575 equity |
Bistro 1 Brewer St. Limited | 2017-11-25 | 31-03-2017 | £-137,123 equity |
Micro-entity Accounts - BISTRO 1 BREWER ST. LIMITED | 2016-10-14 | 31-03-2016 | £-139,733 equity |
Micro-entity Accounts - BISTRO 1 BREWER ST. LIMITED | 2015-11-10 | 31-03-2015 | £-142,356 equity |