Briomi Taverns Limited

Company Name	Briomi Taverns Limited
Company Status	Dissolved
Company Number	03118679
Category	Private Limited Company
Incorporation Date	26 October 1995(28 years, 6 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)
Previous Name	Brioni Taverns Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Amrik Singh Gill
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1998(3 years after company formation)
Appointment Duration	20 years, 2 months (closed 22 January 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	63 Suffolk Road Newbury Park Ilford Essex IG3 8JG

Secretary Name	Mrs Surinder Gill
Nationality	British
Status	Closed
Appointed	01 October 2002(6 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (closed 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Suffolk Road Newbury Park Ilford IG3 8JG

Director Name	Brian Edward Marston
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	11 Limes Row Farnborough Village Kent BR6 7BD

Secretary Name	Naomi Powell
Nationality	British
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Role	Secretary
Correspondence Address	The Avenue Hotel 902/910 Eastern Avenue Ilford Essex IG2 7HZ

Secretary Name	Naomi Marston
Nationality	British
Status	Resigned
Appointed	05 May 1997(1 year, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	11 Limes Row Farnborough Village Kent BR6 7BD

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	The Avenue Public House 910 Eastern Avenue Ilford Essex IG2 7HZ
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London

Shareholders

99 at £1	Amrik Singh Gill 99.00% Ordinary
1 at £1	B. Marston 1.00% Ordinary

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

27 March 2000	Delivered on: 30 March 2000 Persons entitled: Punch Retail Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease and under any other agreement. Particulars: The deposit of Â£8,250 together with interest. See the mortgage charge document for full details. Outstanding

Filing History

26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
23 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
12 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
6 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
26 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 100 (4 pages)
26 October 2013	Register inspection address has been changed (1 page)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
30 July 2010	Accounts for a dormant company made up to 30 November 2009 (7 pages)
26 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Amrik Singh Gill on 26 January 2010 (2 pages)
7 September 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
3 November 2008	Return made up to 26/10/08; full list of members (3 pages)
26 August 2008	Accounts for a dormant company made up to 30 November 2007 (7 pages)
14 November 2007	Return made up to 26/10/07; no change of members (6 pages)
2 January 2007	Accounts for a dormant company made up to 30 November 2006 (7 pages)
15 November 2006	Return made up to 26/10/06; full list of members (6 pages)
4 January 2006	Accounts for a dormant company made up to 30 November 2005 (8 pages)
1 November 2005	Return made up to 26/10/05; full list of members (6 pages)
23 August 2005	Accounts for a dormant company made up to 30 November 2004 (8 pages)
7 March 2005	Return made up to 26/10/04; full list of members (6 pages)
14 December 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
30 December 2003	Return made up to 26/10/03; full list of members (6 pages)
23 August 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
23 August 2003	Director resigned (1 page)
28 July 2003	Total exemption small company accounts made up to 30 November 2001 (6 pages)
11 December 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
11 December 2002	New secretary appointed (2 pages)
11 March 2002	Total exemption small company accounts made up to 30 November 2000 (4 pages)
20 November 2001	Return made up to 26/10/01; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
22 December 1999	New director appointed (2 pages)
12 November 1999	Full accounts made up to 30 November 1998 (10 pages)
28 October 1999	Return made up to 26/10/99; full list of members (6 pages)
30 March 1999	Return made up to 26/10/98; no change of members (6 pages)
10 December 1998	Full accounts made up to 30 November 1997 (8 pages)
4 February 1998	Return made up to 26/10/97; no change of members (4 pages)
27 August 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
10 July 1997	Director's particulars changed (1 page)
10 July 1997	Return made up to 26/10/96; full list of members (6 pages)
16 June 1997	New secretary appointed (2 pages)
4 September 1996	Secretary resigned (1 page)
17 June 1996	Accounting reference date notified as 30/11 (1 page)
10 November 1995	New director appointed (2 pages)
10 November 1995	Secretary resigned (2 pages)
10 November 1995	Registered office changed on 10/11/95 from: bridge house, 181 queen victoria street, london, EC4V (1 page)
10 November 1995	New secretary appointed (2 pages)
10 November 1995	Director resigned (2 pages)
2 November 1995	Company name changed brioni taverns LIMITED\certificate issued on 03/11/95 (4 pages)
26 October 1995	Incorporation (13 pages)

Briomi Taverns Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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