This company is commonly known as Bibendum Restaurant Limited. The company was founded 38 years ago and was given the registration number 01971267. The firm's registered office is in LONDON. You can find them at Michelin House, 81 Fulham Road, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | BIBENDUM RESTAURANT LIMITED |
|---|---|---|
| Company Number | : | 01971267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Michelin House, 81 Fulham Road, London, SW3 6RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Garden House, Chelwood Beacon, Chelwood Gate, RH17 7LQ | Secretary | 07 February 2006 | Active |
| Michelin House, 81 Fulham Road, London, SW3 6RD | Director | 24 January 2017 | Active |
| Michelin House, 81 Fulham Road, London, SW3 6RD | Director | 11 December 2020 | Active |
| 23 Duncan Terrace, Islington, London, N1 8BS | Director | 25 June 2002 | Active |
| 17 Copse Hill, Wimbledon, London, SW20 0NB | Secretary | - | Active |
| 39 Grosvenor Avenue, London, SW14 8BU | Director | - | Active |
| Barton Court, Kintbury, Hungerford, RG17 9SA | Director | - | Active |
| Keystone Law, 48 Chancery Lane, London, England, WC2A 1JF | Director | 16 September 2019 | Active |
| 64 Old Church Street, Chelsea, London, SW3 6EP | Director | - | Active |
| 14 Belltrees Grove, London, SW16 2HZ | Director | 16 July 2007 | Active |
| 97 Sinclair Road, London, W14 0NP | Director | - | Active |
| The Moat House, Watery Lane, Shipston On Stour, CV36 4BE | Director | 28 August 2007 | Active |
| 5 Sweetmore Close, Lower Oddington, Moreton In Marsh, GL56 0UX | Director | 02 November 1994 | Active |
| Mr Geoffrey Ronald Davies | ||
| Notified on | : | 25 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Address | : | Michelin House, London, SW3 6RD |
| Nature of control | : |
|
| Mr Nicholas James Douglas Bull | ||
| Notified on | : | 25 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Address | : | Michelin House, London, SW3 6RD |
| Nature of control | : |
|
| Mr Claude Franck Bosi | ||
| Notified on | : | 24 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | French |
| Address | : | Michelin House, London, SW3 6RD |
| Nature of control | : |
|
| The Executors Of Sir Terence Orby Conran | ||
| Notified on | : | 03 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1931 |
| Nationality | : | British |
| Address | : | Michelin House, London, SW3 6RD |
| Nature of control | : |
|
| Mr Michael Paul Frederick Hamlyn | ||
| Notified on | : | 03 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Address | : | Michelin House, London, SW3 6RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-03 | Incorporation | Memorandum articles. | Download |
| 2022-10-03 | Resolution | Resolution. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-10 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Officers | Change person director company with change date. | Download |
| 2020-12-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-11 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-08 | Officers | Appoint person director company with name date. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type small. | Download |
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