Company NameLa Petite Bretagne Hammersmith Limited
DirectorAntoine Detrie
Company StatusActive
Company Number07832828
CategoryPrivate Limited Company
Incorporation Date2 November 2011(12 years, 5 months ago)
Previous NameLa Petite Bretagne Limited

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Antoine Detrie
Date of BirthApril 1982 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed02 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 Omega Works
Roach Road
London
E3 2PF
Secretary NameMr Antoine Detrie
StatusCurrent
Appointed02 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address74 Omega Works
Roach Road
London
E3 2PF

Contact

Websitelapetitebretagne.co.uk
Telephone024 00566128
Telephone regionCoventry

Location

Registered Address5-7 Beadon Road
London
W6 0EA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

44 at £1Antoine Detrie
44.00%
Ordinary
43 at £1Amelie Detrie
43.00%
Ordinary B
13 at £1Hold'in Sarl
13.00%
Ordinary

Financials

Year2014
Net Worth-£41,535
Cash£68,659
Current Liabilities£50,895

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return24 June 2023 (10 months ago)
Next Return Due8 July 2024 (2 months, 2 weeks from now)

Filing History

31 July 2023Micro company accounts made up to 31 October 2022 (2 pages)
3 July 2023Confirmation statement made on 24 June 2023 with updates (4 pages)
20 July 2022Confirmation statement made on 24 June 2022 with updates (4 pages)
29 June 2022Micro company accounts made up to 31 October 2021 (2 pages)
30 July 2021Confirmation statement made on 24 June 2021 with no updates (3 pages)
21 July 2021Micro company accounts made up to 31 October 2020 (2 pages)
30 June 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
16 June 2020Micro company accounts made up to 31 October 2019 (2 pages)
26 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
25 June 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
30 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
3 July 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 June 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
28 June 2017Notification of Antoine Detrie as a person with significant control on 1 January 2017 (2 pages)
28 June 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
28 June 2017Notification of Antoine Detrie as a person with significant control on 1 January 2017 (2 pages)
24 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(5 pages)
24 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(5 pages)
21 June 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
21 June 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
23 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(5 pages)
23 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(5 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
17 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(5 pages)
17 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(5 pages)
23 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
23 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
2 July 2014Company name changed la petite bretagne LIMITED\certificate issued on 02/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
  • NM01 ‐ Change of name by resolution
(3 pages)
2 July 2014Company name changed la petite bretagne LIMITED\certificate issued on 02/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
  • NM01 ‐ Change of name by resolution
(3 pages)
7 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(5 pages)
7 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(5 pages)
25 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
15 April 2013Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
15 April 2013Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
5 November 2012Registered office address changed from 5-7 Beadon Road London W6 0EA United Kingdom on 5 November 2012 (1 page)
5 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
5 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
5 November 2012Registered office address changed from 5-7 Beadon Road London W6 0EA United Kingdom on 5 November 2012 (1 page)
5 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
5 November 2012Registered office address changed from 5-7 Beadon Road London W6 0EA United Kingdom on 5 November 2012 (1 page)
30 May 2012Registered office address changed from 74 Omega Works Roach Road London E3 2PF England on 30 May 2012 (1 page)
30 May 2012Registered office address changed from 74 Omega Works Roach Road London E3 2PF England on 30 May 2012 (1 page)
19 April 2012Change of share class name or designation (2 pages)
19 April 2012Change of share class name or designation (2 pages)
23 November 2011Current accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
23 November 2011Current accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
2 November 2011Incorporation (25 pages)
2 November 2011Incorporation (25 pages)