This company is commonly known as Brasserie Bar Co Limited. The company was founded 18 years ago and was given the registration number 05699494. The firm's registered office is in TEDDINGTON. You can find them at Wizard House, 2a Cambridge Road, Teddington, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | BRASSERIE BAR CO LIMITED |
|---|---|---|
| Company Number | : | 05699494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2006 |
| End of financial year | : | 25 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wizard House, 2a Cambridge Road, Teddington, England, TW11 8DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA | Secretary | 01 September 2020 | Active |
| Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA | Director | 06 February 2013 | Active |
| 2 Brook Gardens, Barnes, London, SW13 0LY | Director | 06 February 2006 | Active |
| Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA | Director | 27 February 2020 | Active |
| Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA | Director | 29 May 2018 | Active |
| Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA | Director | 19 October 2022 | Active |
| Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA | Director | 01 October 2011 | Active |
| Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA | Director | 19 October 2022 | Active |
| 106-108, High Street, Teddington, England, TW11 8JD | Secretary | 01 October 2011 | Active |
| Ferndean, Campbeltown, PA28 6EN | Secretary | 06 February 2006 | Active |
| 1 Hartwell Road, Roade, NN7 2NT | Secretary | 01 January 2008 | Active |
| 106-108, High Street, Teddington, England, TW11 8JD | Secretary | 26 October 2011 | Active |
| 106-108, High Street, Teddington, England, TW11 8JD | Secretary | 21 February 2014 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Secretary | 06 February 2006 | Active |
| 5 Garford Road, Oxford, OX2 6UY | Director | 06 February 2006 | Active |
| Wizard House, 2a Cambridge Road, Teddington, England, TW11 8DR | Director | 06 February 2013 | Active |
| 106-108, High Street, Teddington, TW11 8JD | Director | 28 February 2014 | Active |
| The Grange, Lamberhurst Quarter, Tunbridge Wells, TN3 8AN | Director | 06 April 2006 | Active |
| Wizard House, 2a Cambridge Road, Teddington, England, TW11 8DR | Director | 06 February 2013 | Active |
| The Innocents, Berrick Salome, OX10 6JR | Director | 06 February 2006 | Active |
| 1 Hartwell Road, Roade, NN7 2NT | Director | 23 October 2007 | Active |
| 23 Arlington Road, Mornington Crescent, London, NW1 7ER | Director | 06 February 2006 | Active |
| 272 Lillie Road, London, SE6 7PX | Director | 06 February 2006 | Active |
| 106-108, High Street, Teddington, England, TW11 8JD | Director | 06 February 2013 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Director | 06 February 2006 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Director | 06 February 2006 | Active |
| Abriand Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wizard House, 2a Cambridge Road, Teddington, England, TW11 8DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-13 | Change of name | Certificate change of name company. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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