Company Profile
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SmallThe Bellanger Restaurant Limited
08031834•Private Limited With Share Capital
157 - 160 Piccadilly, London, W1J9EB
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Incorporated
16/04/2012
Company Age
14 years
Directors
6
Employees
43
SIC Code
56101
Risk
low risk
Company Overview
Registration, classification & business activity
The Bellanger Restaurant Limited (08031834) is a private limited with share capital incorporated on 16/04/2012 (14 years old) and registered in london, W1J9EB. The company operates under SIC code 56101 - licenced restaurants.
The bellanger restaurant limited is a company based out of 157 - 160 piccadilly, london, united kingdom.
Private Limited With Share Capital
SIC: 56101
Small
Incorporated 16/04/2012
W1J9EB
43 employees
Financial Overview
Total Assets
£720.5K
Liabilities
£350.8K
Net Assets
£369.8K
Turnover
£2.43M
Cash
£186.3K
Key Metrics
43
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
87
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Memorandum Articles
Category:Incorporation
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Liquidation Moratorium End Of Moratorium By Monitor
Category:Liquidation
Date:02-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Liquidation Moratorium Commencement Of Moratorium
Category:Liquidation
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Resolution
Category:Resolution
Date:01-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Auditors Resignation Company
Category:Auditors
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2016
Resolution
Category:Resolution
Date:23-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Move Registers To Sail Company
Category:Address
Date:09-01-2013
Change Sail Address Company
Category:Address
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-09-2012
Change Of Name Notice
Category:Change Of Name
Date:07-09-2012
Resolution
Category:Resolution
Date:04-05-2012
Legacy
Category:Mortgage
Date:04-05-2012
Legacy
Category:Mortgage
Date:03-05-2012
Legacy
Category:Mortgage
Date:03-05-2012
Legacy
Category:Mortgage
Date:28-04-2012
Incorporation Company
Category:Incorporation
Date:16-04-2012
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
157 Piccadilly, London, W1J9EA
160 Piccadilly, London, W1J9EBRegistered
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Contact
02074996776
157 - 160 Piccadilly, London, W1J9EB