BILL AND BRIAN LTD.
LEMINCROSS LIMITED

Hellopages » Greater London » Westminster » WC2E 8ND

Company number 03986327
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address 22 HENRIETTA STREET, LONDON, WC2E 8ND
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Accounts for a small company made up to 2 November 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,050,000 . The most likely internet sites of BILL AND BRIAN LTD. are www.billandbrian.co.uk, and www.bill-and-brian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bill and Brian Ltd is a Private Limited Company. The company registration number is 03986327. Bill and Brian Ltd has been working since 05 May 2000. The present status of the company is Active. The registered address of Bill and Brian Ltd is 22 Henrietta Street London Wc2e 8nd. . SCOTT, Maxwell Jonathan is a Secretary of the company. STEIN, Brian Peter is a Director of the company. Secretary SCOTT, Maxwell Jonathan has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARKE, Bruce Charles Brandon has been resigned. Director SCOTT, Maxwell Jonathan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SCOTT, Maxwell Jonathan
Appointed Date: 14 September 2000
Director
STEIN, Brian Peter
Appointed Date: 12 May 2000
82 years old

Resigned Directors

Secretary
SCOTT, Maxwell Jonathan
Resigned: 07 August 2000
Appointed Date: 12 May 2000
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 14 September 2000
Appointed Date: 07 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 May 2000
Appointed Date: 05 May 2000
Director
CLARKE, Bruce Charles Brandon
Resigned: 28 November 2003
Appointed Date: 14 September 2000
77 years old
Director
SCOTT, Maxwell Jonathan
Resigned: 30 September 2000
Appointed Date: 07 August 2000
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 May 2000
Appointed Date: 05 May 2000

Persons With Significant Control

Mr Brian Peter Stein
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BILL AND BRIAN LTD. Events

18 May 2017
Confirmation statement made on 5 May 2017 with updates
01 Aug 2016
Accounts for a small company made up to 2 November 2015
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,050,000
03 Aug 2015
Accounts for a small company made up to 27 October 2014
06 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,050,000
...
... and 48 more events
09 Jun 2000
Secretary resigned
08 Jun 2000
Registered office changed on 08/06/00 from: devonport lyons 1 old burlington street london W1X 2NL
07 Jun 2000
Company name changed lemincross LIMITED\certificate issued on 08/06/00
17 May 2000
Registered office changed on 17/05/00 from: 6-8 underwood street london N1 7JQ
05 May 2000
Incorporation

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