| Company Name | La Petite Bretagne Restaurants Limited |
|---|---|
| Director | Antoine Henri Georges Detrie |
| Company Status | Active |
| Company Number | 09115880 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2014(9 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Director
| Director Name | Mr Antoine Henri Georges Detrie |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Comeragh Road London W14 9HS |
Location
| Registered Address | La Petite Bretagne 5 Beadon Road London W6 0EA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Shareholders
| 43 at £1 | Antoine Detrie 43.00% Ordinary A |
|---|---|
| 42 at £1 | Amelie Detrie 42.00% Ordinary B |
| 15 at £1 | Societe Hold'in 15.00% Ordinary A |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months from now) |
Filing History
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
|---|---|
| 20 July 2023 | Confirmation statement made on 18 June 2023 with updates (4 pages) |
| 20 July 2022 | Confirmation statement made on 18 June 2022 with updates (4 pages) |
| 29 June 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
| 8 June 2022 | Change of details for Mr Antoine Henri Georges Detrie as a person with significant control on 8 June 2022 (2 pages) |
| 15 September 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 21 July 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
| 18 June 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
| 16 June 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 3 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 13 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 3 July 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 18 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 16 October 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 18 May 2017 | Previous accounting period shortened from 31 July 2017 to 31 October 2016 (1 page) |
| 18 May 2017 | Previous accounting period shortened from 31 July 2017 to 31 October 2016 (1 page) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 19 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 19 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 2 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
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| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
|