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BIBI RESTAURANTS LIMITED

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

This company is commonly known as Bibi Restaurants Limited. The company was founded 4 years ago and was given the registration number 12237198. The firm's registered office is in LONDON. You can find them at 67-69 George Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BIBI RESTAURANTS LIMITED
Company Number:12237198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2019
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:67-69 George Street, London, England, W1U 8LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67-69, George Street, London, England, W1U 8LT

Director16 June 2021Active
67-69, George Street, London, England, W1U 8LT

Director01 October 2019Active
67-69, George Street, London, England, W1U 8LT

Director16 June 2021Active
67-69, George Street, London, England, W1U 8LT

Director16 June 2021Active

People with Significant Control

Jks Restaurants Holdings Ltd
Notified on:07 January 2022
Status:Active
Country of residence:England
Address:67-69, George Street, London, England, W1U 8LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Trishna Restaurants Limited
Notified on:01 October 2019
Status:Active
Country of residence:England
Address:67-69, George Street, London, England, W1U 8LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Change account reference date company current extended.

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2023-10-06Accounts

Accounts with accounts type full.

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2023-09-27Mortgage

Mortgage satisfy charge full.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Accounts with accounts type full.

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2022-11-10Accounts

Accounts with accounts type small.

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2022-10-21Capital

Capital allotment shares.

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2022-10-21Resolution

Resolution.

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2022-09-30Gazette

Gazette filings brought up to date.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2022-01-13Persons with significant control

Notification of a person with significant control.

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2022-01-13Persons with significant control

Cessation of a person with significant control.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-06-17Officers

Appoint person director company with name date.

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2021-06-17Officers

Appoint person director company with name date.

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2021-06-17Officers

Appoint person director company with name date.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-18Accounts

Change account reference date company current extended.

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2019-10-01Incorporation

Incorporation company.

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