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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NSB RETAIL SOLUTIONS LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
R B ENTERPRISES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
GATESVILLE LIMITED LONDON Active DORMANT 99999 - Dormant Company
BISTRO 1 (LONDON) LIMITED ENFIELD ... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
BISTRO 1 BEAK ST. LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
BISTRO 1 SOUTHAMPTON ST. LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
BISTRO 1 FRITH ST. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
S & J CATERING (LONDON) LIMITED LONDON Dissolved... 56101 - Licensed restaurants
GB TRADE ENTERPRISES LIMITED ENFIELD ... DORMANT 99999 - Dormant Company
ROTA FINANCE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
TRADING SECURITY LIMITED POTTERS BAR Dissolved... 56101 - Licensed restaurants
10TALES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
WILD RICE LTD LONDON ENGLAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

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

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