Company Profile
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SmallGalvin Brasserie De Luxe Limited
05404255•Private Limited With Share Capital
325-327 Oldfield Lane North, Greenford, Middlesex, UB60FX
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Incorporated
24/03/2005
Company Age
21 years
Directors
6
Employees
83
SIC Code
56101
Risk
low risk
Company Overview
Registration, classification & business activity
Galvin Brasserie De Luxe Limited (05404255) is a private limited with share capital incorporated on 24/03/2005 (21 years old) and registered in middlesex, UB60FX. The company operates under SIC code 56101 - licenced restaurants.
Galvin brasserie de luxe is a company based out of princes street, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 56101
Small
Incorporated 24/03/2005
UB60FX
83 employees
Financial Overview
Total Assets
£2.40M
Liabilities
£2.28M
Net Assets
£116.1K
Est. Turnover
£6.20M
AI Estimated
Unreported
Cash
£1.14M
Key Metrics
83
Employees
6
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:22-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Resolution
Category:Resolution
Date:28-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2010
Capital Allotment Shares
Category:Capital
Date:11-05-2010
Resolution
Category:Resolution
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Legacy
Category:Mortgage
Date:14-11-2009
Legacy
Category:Mortgage
Date:14-11-2009
Legacy
Category:Mortgage
Date:14-11-2009
Legacy
Category:Mortgage
Date:22-10-2009
Legacy
Category:Mortgage
Date:11-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Officers
Date:17-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2008
Legacy
Category:Officers
Date:25-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Address
Date:07-04-2006
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Officers
Date:08-04-2005
Legacy
Category:Officers
Date:08-04-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:06-04-2005
Incorporation Company
Category:Incorporation
Date:24-03-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date01/06/2026
Latest Accounts31/12/2025
Trading Addresses
325-327 Oldfield Lane North, Greenford, Middlesex Ub6 0Fx, UB60FXRegistered
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Contact
325-327 Oldfield Lane North, Greenford, Middlesex, UB60FX