BELLAMY'S OF BRUTON PLACE LIMITED
18/18A BRUTON PLACE LIMITED

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Company number 05154262
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address 18-18A BRUTON PLACE, LONDON, W1J 6LY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,512,500 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,512,500 . The most likely internet sites of BELLAMY'S OF BRUTON PLACE LIMITED are www.bellamysofbrutonplace.co.uk, and www.bellamy-s-of-bruton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Bellamy S of Bruton Place Limited is a Private Limited Company. The company registration number is 05154262. Bellamy S of Bruton Place Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Bellamy S of Bruton Place Limited is 18 18a Bruton Place London W1j 6ly. . WEST, Andrew Thomas is a Secretary of the company. RANKIN, Gavin Phillipe Baudouin is a Director of the company. WEST, Andrew Thomas is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Director ALLY, Bibi Rahima has been resigned. Director ATTERTON, Charles Spencer James has been resigned. Director HOHLER, Thomas Edward has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WEST, Andrew Thomas
Appointed Date: 25 August 2004
Director
RANKIN, Gavin Phillipe Baudouin
Appointed Date: 16 June 2004
68 years old
Director
WEST, Andrew Thomas
Appointed Date: 16 June 2004
68 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 05 August 2004
Appointed Date: 15 June 2004
Director
ALLY, Bibi Rahima
Resigned: 16 June 2004
Appointed Date: 15 June 2004
65 years old
Director
ATTERTON, Charles Spencer James
Resigned: 31 January 2014
Appointed Date: 25 August 2004
69 years old
Director
HOHLER, Thomas Edward
Resigned: 04 July 2014
Appointed Date: 25 August 2004
66 years old

BELLAMY'S OF BRUTON PLACE LIMITED Events

14 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,512,500
09 Jun 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,512,500
18 Sep 2015
Director's details changed for Mr Andrew Thomas West on 16 June 2014
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 50 more events
06 Jul 2004
New director appointed
06 Jul 2004
New director appointed
06 Jul 2004
Director resigned
01 Jul 2004
Company name changed 18/18A bruton place LIMITED\certificate issued on 01/07/04
15 Jun 2004
Incorporation

BELLAMY'S OF BRUTON PLACE LIMITED Charges

5 September 2009
Debenture
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
2 September 2004
Rent deposit deed
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: On the date of the rent deposit deed, the tenant paid to…

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