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BRULA RESTAURANT LTD

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

This company is commonly known as Brula Restaurant Ltd. The company was founded 9 years ago and was given the registration number 09360789. The firm's registered office is in TWICKENHAM. You can find them at 43 Crown Road, St Margarets, Twickenham, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BRULA RESTAURANT LTD
Company Number:09360789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:43 Crown Road, St Margarets, Twickenham, TW1 3EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Crown Road, St Margarets, Twickenham, England, TW1 3EJ

Director18 December 2014Active
Flat 2, Boundary House, 224-226 St Margaret's Road, Twickenham, United Kingdom, TW1 1NW

Director18 April 2017Active
43, Crown Road, St Margarets, Twickenham, TW1 3EJ

Director18 December 2014Active

People with Significant Control

Mrs Kateryna Pavlova
Notified on:19 February 2020
Status:Active
Date of birth:May 1983
Nationality:Ukrainian
Address:43, Crown Road, Twickenham, TW1 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gianluca Di Monaco
Notified on:18 April 2017
Status:Active
Date of birth:December 1981
Nationality:Italian
Address:43, Crown Road, Twickenham, TW1 3EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stefano Bergamin
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Italian
Address:43, Crown Road, Twickenham, TW1 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jayabaduri Bergamin
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:43, Crown Road, Twickenham, TW1 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-05-28Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts amended with accounts type total exemption full.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-09-20Officers

Termination director company with name termination date.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2021-05-19Persons with significant control

Cessation of a person with significant control.

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2020-12-29Confirmation statement

Confirmation statement with updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-02-21Persons with significant control

Notification of a person with significant control.

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2020-02-21Persons with significant control

Change to a person with significant control.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type unaudited abridged.

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2018-07-16Officers

Change person secretary company.

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2018-07-13Officers

Change person director company with change date.

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2018-07-13Persons with significant control

Change to a person with significant control.

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2017-12-20Persons with significant control

Change to a person with significant control without name date.

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2017-12-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Persons with significant control

Change to a person with significant control.

Download
2017-12-19Persons with significant control

Cessation of a person with significant control.

Download

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