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BODEGA KINGDOM LTD

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

This company is commonly known as Bodega Kingdom Ltd. The company was founded 15 years ago and was given the registration number 06850112. The firm's registered office is in LONDON. You can find them at 278 Queenstown Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BODEGA KINGDOM LTD
Company Number:06850112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:278 Queenstown Road, London, England, SW8 4LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
278, Queenstown Road, London, United Kingdom, SW8 4LT

Director17 March 2009Active
57, Cranworth Gardens, London, United Kingdom, SW9 0NR

Director17 March 2009Active
220, London Road, 10 Tollhouse Point, St Albans, AL1 1NU

Director17 March 2009Active

People with Significant Control

Mr Jaime Garcia-Armenter Puig
Notified on:12 January 2023
Status:Active
Date of birth:April 1987
Nationality:Spanish
Country of residence:England
Address:278, Queenstown Road, London, England, SW8 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John William Richmond-Scott
Notified on:20 September 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:278, Queenstown Road, London, England, SW8 4LT
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-01-12Persons with significant control

Change to a person with significant control.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-02-13Address

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

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts amended with accounts type total exemption full.

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2014-12-24Accounts

Accounts with accounts type total exemption full.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption full.

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