Company number 09360789
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 43 CROWN ROAD, ST MARGARETS, TWICKENHAM, TW1 3EJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Mr Gianluca Di Monaco as a director on 18 April 2017; Termination of appointment of Jayabaduri Bergamin as a director on 18 April 2017; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of BRULA RESTAURANT LTD are www.brularestaurant.co.uk, and www.brula-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Brula Restaurant Ltd is a Private Limited Company.
The company registration number is 09360789. Brula Restaurant Ltd has been working since 18 December 2014.
The present status of the company is Active. The registered address of Brula Restaurant Ltd is 43 Crown Road St Margarets Twickenham Tw1 3ej. . BERGAMIN, Stefano is a Director of the company. DI MONACO, Gianluca is a Director of the company. Director BERGAMIN, Jayabaduri has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stefano Bergamin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayabaduri Bergamin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRULA RESTAURANT LTD Events
19 Apr 2017
Appointment of Mr Gianluca Di Monaco as a director on 18 April 2017
19 Apr 2017
Termination of appointment of Jayabaduri Bergamin as a director on 18 April 2017
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Registration of charge 093607890001, created on 15 March 2016
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
27 Apr 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
13 Feb 2015
Registered office address changed from 39 Kew Road Richmond Surrey TW9 2NQ United Kingdom to 43 Crown Road St Margarets Twickenham TW1 3EJ on 13 February 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
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MODEL ARTICLES ‐
Model articles adopted