BDL RESTAURANT LTD
LONDON

Hellopages » Greater London » Westminster » W1D 7BB

Company number 06233852
Status Active
Incorporation Date 1 May 2007
Company Type Private Limited Company
Address 12 ARCHER STREET (BOCA DI LUPO), LONDON, W1D 7BB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 374.44 . The most likely internet sites of BDL RESTAURANT LTD are www.bdlrestaurant.co.uk, and www.bdl-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bdl Restaurant Ltd is a Private Limited Company. The company registration number is 06233852. Bdl Restaurant Ltd has been working since 01 May 2007. The present status of the company is Active. The registered address of Bdl Restaurant Ltd is 12 Archer Street Boca Di Lupo London W1d 7bb. . HUGO, Werner Victor is a Secretary of the company. CLEEVELY, Adam Robert David is a Director of the company. CLEEVELY, David Douglas is a Director of the company. HUGO, Werner Victor is a Director of the company. KENEDY, Jacob is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
HUGO, Werner Victor
Appointed Date: 01 May 2007
Director
CLEEVELY, Adam Robert David
Appointed Date: 24 July 2008
44 years old
Director
CLEEVELY, David Douglas
Appointed Date: 24 July 2008
72 years old
Director
HUGO, Werner Victor
Appointed Date: 01 May 2007
47 years old
Director
KENEDY, Jacob
Appointed Date: 01 May 2007
45 years old

Persons With Significant Control

Mr Jacob Kenedy
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Werner Victor Hugo
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BDL RESTAURANT LTD Events

15 May 2017
Confirmation statement made on 1 May 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
30 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 374.44
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
31 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 374.44
...
... and 32 more events
04 Aug 2008
Particulars of a mortgage or charge / charge no: 1
11 Jul 2008
Return made up to 01/05/08; full list of members
27 Jun 2008
Accounting reference date extended from 31/05/2008 to 30/09/2008
16 Jul 2007
Ad 02/07/07--------- £ si [email protected]=98 £ ic 2/100
01 May 2007
Incorporation

BDL RESTAURANT LTD Charges

27 April 2015
Charge code 0623 3852 0006
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 March 2015
Charge code 0623 3852 0005
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 March 2015
Charge code 0623 3852 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 archer street london title number NGL899168…
27 April 2010
Rent deposit deed
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Laurence Kirschel, Nabil Fattal
Description: The deposit means £8,750 together with interest.
24 July 2008
Debenture
Delivered: 4 August 2008
Status: Outstanding
Persons entitled: Bdl Property LLP
Description: Fixed and floating charge over the undertaking and all…
24 July 2008
Debenture
Delivered: 4 August 2008
Status: Outstanding
Persons entitled: David Cleevely
Description: Fixed and floating charge over the undertaking and all…

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