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BORNEO BISTRO LTD

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

This company is commonly known as Borneo Bistro Ltd. The company was founded 7 years ago and was given the registration number 10295486. The firm's registered office is in SUNDERLAND. You can find them at 160-162 Hylton Road, , Sunderland, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BORNEO BISTRO LTD
Company Number:10295486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2016
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:160-162 Hylton Road, Sunderland, United Kingdom, SR4 7XU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 2nd Floor, Bulman House, Regent Centre, NE3 3LS

Director07 January 2022Active
Suite 5, 2nd Floor, Bulman House, Regent Centre, NE3 3LS

Director07 January 2022Active
160-162, Hylton Road, Sunderland, United Kingdom, SR4 7XU

Director07 January 2022Active
160-162, Hylton Road, Sunderland, United Kingdom, SR4 7XU

Director26 July 2016Active
160-162, Hylton Road, Sunderland, United Kingdom, SR4 7XU

Director26 July 2016Active

People with Significant Control

Mr Kevin Frank Smith
Notified on:26 August 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:Suite 5, 2nd Floor, Bulman House, Regent Centre, NE3 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Remedios Barrios Smith
Notified on:26 July 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Suite 5, 2nd Floor, Bulman House, Regent Centre, NE3 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-08-16Gazette

Gazette dissolved liquidation.

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2023-05-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-01Insolvency

Liquidation voluntary statement of affairs.

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2022-01-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-26Resolution

Resolution.

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2022-01-25Address

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

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2022-01-21Officers

Termination director company with name termination date.

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2022-01-21Officers

Appoint person director company with name date.

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2022-01-21Officers

Appoint person director company with name date.

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2022-01-13Officers

Termination director company with name termination date.

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2022-01-13Officers

Termination director company with name termination date.

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2022-01-13Officers

Appoint person director company with name date.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2017-08-17Persons with significant control

Change to a person with significant control.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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