Bistrot Deluxe (Baker Street) Limited

Company Name	Bistrot Deluxe (Baker Street) Limited
Company Status	Active
Company Number	03794939
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)
Previous Name	The Antipasti Bar Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Jeffrey Francis Charles Galvin
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 May 2005(5 years, 10 months after company formation)
Appointment Duration	18 years, 11 months
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	45 Harmer Green Lane Digswell Welwyn Hertfordshire AL6 0AP

Director Name	Mr Kenneth James Sanker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Malaysian
Status	Current
Appointed	20 June 2005(5 years, 12 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 The Avenue Hatch End Pinner Middlesex HA5 4HA

Director Name	Mr Christopher John Galvin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 June 2005(5 years, 12 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Potters Row Straford London E20 1GX

Secretary Name	Mrs Claudia Sanker
Nationality	British
Status	Current
Appointed	21 June 2005(5 years, 12 months after company formation)
Appointment Duration	18 years, 10 months
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	56 The Avenue Hatch End Pinner Middlesex HA5 4HA

Secretary Name	Carole Bloodworth
Status	Current
Appointed	18 August 2014(15 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	19 Newman Street London W1T 1PF

Director Name	Limecourt Ventures Limited (Corporation)
Status	Current
Appointed	03 August 2006(7 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	19 Newman Street London W1T 1PF

Director Name	Mrs Claudia Sanker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 The Avenue Hatch End Pinner Middlesex HA5 4HA

Secretary Name	Mr Kenneth James Sanker
Nationality	Malaysian
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 The Avenue Hatch End Pinner Middlesex HA5 4HA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

40 at £1	Mr Kenneth James Sanker 40.00% Ordinary A
20 at £1	Christopher John Galvin 20.00% Ordinary A
20 at £1	Jeffrey Francis Charles Galvin 20.00% Ordinary A
10 at £1	Christopher John Galvin 10.00% B Non Voting
10 at £1	Jeffrey Francis Charles Galvin 10.00% B Non Voting

Financials

Year	2014
Net Worth	£1,189,629
Cash	£1,038,653
Current Liabilities	£667,710

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Charges

18 October 2005	Delivered on: 2 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor and basement premises at 66 baker street, london and ground floor and basement car park premises at 66 baker street, london. By way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
11 August 2005	Delivered on: 13 August 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 October 2005

Delivered on: 2 November 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge over licensed premises
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Ground floor and basement premises at 66 baker street, london and ground floor and basement car park premises at 66 baker street, london. By way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
Outstanding

11 August 2005

Delivered on: 13 August 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
10 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
20 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
4 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
21 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
2 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
2 March 2021	Confirmation statement made on 19 December 2020 with updates (4 pages)
27 January 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
8 December 2020	Cessation of Kenneth James Sanker as a person with significant control on 25 November 2020 (1 page)
8 December 2020	Notification of Bistrot Deluxe (Holdings) Limited as a person with significant control on 25 November 2020 (2 pages)
10 January 2020	Confirmation statement made on 19 December 2019 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
17 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 (1 page)
21 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
18 April 2018	Satisfaction of charge 2 in full (2 pages)
18 April 2018	Satisfaction of charge 1 in full (1 page)
9 March 2018	Director's details changed for Mr Christopher John Galvin on 9 March 2018 (2 pages)
9 February 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (8 pages)
11 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (8 pages)
6 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page)
18 February 2015	Director's details changed for Mr Jeffrey Francis Charles Galvin on 17 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Jeffrey Francis Charles Galvin on 17 February 2015 (2 pages)
5 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (8 pages)
5 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (8 pages)
10 September 2014	Appointment of Carole Bloodworth as a secretary on 18 August 2014 (2 pages)
10 September 2014	Appointment of Carole Bloodworth as a secretary on 18 August 2014 (2 pages)
7 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 December 2013	Director's details changed for Limecourt Ventures Plc on 19 December 2013 (1 page)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (8 pages)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (8 pages)
23 December 2013	Director's details changed for Limecourt Ventures Plc on 19 December 2013 (1 page)
23 December 2013	Director's details changed for Christopher John Galvin on 19 December 2013 (2 pages)
23 December 2013	Director's details changed for Christopher John Galvin on 19 December 2013 (2 pages)
25 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
25 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
8 January 2013	Director's details changed for Mr Kenneth James Sanker on 19 December 2012 (2 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
8 January 2013	Director's details changed for Mr Kenneth James Sanker on 19 December 2012 (2 pages)
17 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
17 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
3 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (8 pages)
24 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
24 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
23 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
21 January 2010	Director's details changed for Limecourt Ventures Plc on 19 December 2009 (2 pages)
21 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
21 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Christopher John Galvin on 19 December 2009 (2 pages)
21 January 2010	Director's details changed for Limecourt Ventures Plc on 19 December 2009 (2 pages)
21 January 2010	Director's details changed for Jeffrey Francis Charles Galvin on 19 December 2009 (2 pages)
21 January 2010	Director's details changed for Jeffrey Francis Charles Galvin on 19 December 2009 (2 pages)
21 January 2010	Director's details changed for Christopher John Galvin on 19 December 2009 (2 pages)
26 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
26 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
14 January 2009	Director's change of particulars / christopher galvin / 19/12/2008 (1 page)
14 January 2009	Return made up to 19/12/08; full list of members (5 pages)
14 January 2009	Director's change of particulars / christopher galvin / 19/12/2008 (1 page)
14 January 2009	Return made up to 19/12/08; full list of members (5 pages)
23 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
23 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
25 February 2008	Director's change of particulars / jeffrey galvin / 21/02/2008 (1 page)
25 February 2008	Director's change of particulars / jeffrey galvin / 21/02/2008 (1 page)
19 December 2007	Return made up to 19/12/07; full list of members (4 pages)
19 December 2007	Return made up to 19/12/07; full list of members (4 pages)
28 June 2007	Return made up to 24/06/07; full list of members (4 pages)
28 June 2007	Return made up to 24/06/07; full list of members (4 pages)
20 April 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
20 April 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2006	Return made up to 24/06/06; full list of members; amend (7 pages)
9 October 2006	Return made up to 24/06/06; full list of members; amend (7 pages)
25 August 2006	New director appointed (1 page)
25 August 2006	New director appointed (1 page)
22 August 2006	Ad 16/01/06--------- Â£ si 99@1 (2 pages)
22 August 2006	Ad 16/01/06--------- Â£ si 99@1 (2 pages)
16 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2006	Return made up to 24/06/06; full list of members (2 pages)
29 June 2006	Return made up to 24/06/06; full list of members (2 pages)
15 December 2005	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
15 December 2005	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
7 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 November 2005	Particulars of mortgage/charge (3 pages)
2 November 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Return made up to 24/06/05; full list of members (3 pages)
16 August 2005	Return made up to 24/06/05; full list of members (3 pages)
13 August 2005	Particulars of mortgage/charge (3 pages)
13 August 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New director appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New director appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
11 May 2005	Company name changed the antipasti bar LIMITED\certificate issued on 11/05/05 (2 pages)
11 May 2005	Company name changed the antipasti bar LIMITED\certificate issued on 11/05/05 (2 pages)
23 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 July 2004	Return made up to 24/06/04; full list of members (6 pages)
5 July 2004	Return made up to 24/06/04; full list of members (6 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
15 July 2003	Return made up to 24/06/03; full list of members (6 pages)
15 July 2003	Return made up to 24/06/03; full list of members (6 pages)
28 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 July 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
23 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 July 2001	Return made up to 24/06/01; full list of members (6 pages)
17 July 2001	Return made up to 24/06/01; full list of members (6 pages)
9 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
9 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
20 July 2000	Return made up to 24/06/00; full list of members (6 pages)
20 July 2000	Return made up to 24/06/00; full list of members (6 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Secretary resigned (1 page)
24 June 1999	Incorporation (12 pages)
24 June 1999	Incorporation (12 pages)