BRIGHTON BISTRO LIMITED
LONDON SPUR ADVERTISING LIMITED

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Company number 04124819
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BRIGHTON BISTRO LIMITED are www.brightonbistro.co.uk, and www.brighton-bistro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Brighton Bistro Limited is a Private Limited Company. The company registration number is 04124819. Brighton Bistro Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Brighton Bistro Limited is Acre House 11 15 William Road London Nw1 3er. . LOGUE, Stephen James is a Director of the company. Secretary BAILEY, Helen Jayne has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director BAILEY, Helen Jayne has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LOGUE, Stephen James
Appointed Date: 13 December 2000
77 years old

Resigned Directors

Secretary
BAILEY, Helen Jayne
Resigned: 31 January 2012
Appointed Date: 13 December 2000

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Director
BAILEY, Helen Jayne
Resigned: 31 January 2012
Appointed Date: 13 December 2000
58 years old

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Stephen James Logue
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BRIGHTON BISTRO LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 13 December 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Director's details changed for Stephen James Logue on 25 February 2016
27 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000

...
... and 40 more events
15 Feb 2001
New director appointed
15 Feb 2001
New secretary appointed;new director appointed
15 Feb 2001
Secretary resigned
15 Feb 2001
Director resigned
13 Dec 2000
Incorporation

BRIGHTON BISTRO LIMITED Charges

2 March 2012
Rent deposit deed
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Mr Hamid Mardrabeh
Description: L/H premises known as ground floor and basement, 64 western…
23 August 2010
Rent deposit deed
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Helena Mary Ball
Description: Rent deposit of £21,500.00.