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BERMONDSEY BOUTIQUE RESTAURANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bermondsey Boutique Restaurant Limited. The company was founded 7 years ago and was given the registration number 10416263. The firm's registered office is in LONDON. You can find them at 13 Princeton Court 53 - 55 Felsham Road, Putney, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BERMONDSEY BOUTIQUE RESTAURANT LIMITED
Company Number:10416263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:13 Princeton Court 53 - 55 Felsham Road, Putney, London, England, SW15 1AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zeeta House, 200 Upper Richmond Road, Putney, England, SW15 2SH

Director08 August 2017Active
5, Erin Close, London, United Kingdom, SW6 1BF

Director07 October 2016Active

People with Significant Control

Mr Shahrokh Parvin
Notified on:05 August 2017
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:5, Erin Close, London, United Kingdom, SW6 1BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shahrokh Parvin
Notified on:07 October 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:5, Erin Close, London, United Kingdom, SW6 1BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Zehra Parvin
Notified on:07 October 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Zeeta House, 200 Upper Richmond Road, Putney, England, SW15 2SH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2021-11-17Officers

Change person director company with change date.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-11-17Address

Change registered office address company with date old address new address.

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2021-10-25Accounts

Accounts with accounts type micro entity.

Download
2021-10-14Gazette

Gazette filings brought up to date.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-09-28Gazette

Gazette notice compulsory.

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2020-10-13Persons with significant control

Change to a person with significant control.

Download
2020-10-13Confirmation statement

Confirmation statement with updates.

Download
2020-10-13Officers

Change person director company with change date.

Download
2020-09-16Accounts

Accounts with accounts type micro entity.

Download
2019-10-17Confirmation statement

Confirmation statement with updates.

Download
2019-10-16Officers

Change person director company with change date.

Download
2019-10-16Persons with significant control

Change to a person with significant control.

Download
2019-08-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-01Officers

Change person director company with change date.

Download
2019-03-01Persons with significant control

Change to a person with significant control.

Download
2019-03-01Address

Change registered office address company with date old address new address.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type micro entity.

Download
2017-11-07Confirmation statement

Confirmation statement with updates.

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