This company is commonly known as Turtle Bay Restaurants Limited. The company was founded 14 years ago and was given the registration number 07127647. The firm's registered office is in BRISTOL. You can find them at 1340 Aztec West, Almondsbury, Bristol, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | TURTLE BAY RESTAURANTS LIMITED |
|---|---|---|
| Company Number | : | 07127647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2010 |
| End of financial year | : | 02 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1340 Aztec West, Almondsbury, Bristol, England, BS32 4RX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Broad Quay, Bristol, England, BS1 4DA | Director | 25 February 2021 | Active |
| 182/184, Campden Hill Road, London, England, W8 7AS | Director | 01 November 2014 | Active |
| 8, Broad Quay, Bristol, England, BS1 4DA | Director | 24 September 2020 | Active |
| 8, Broad Quay, Bristol, England, BS1 4DA | Director | 24 January 2019 | Active |
| 8, Broad Quay, Bristol, England, BS1 4DA | Director | 23 January 2020 | Active |
| 182/184, Campden Hill Road, London, England, W8 7AS | Director | 16 January 2010 | Active |
| 1340, Aztec West, Almondsbury, Bristol, England, BS32 4RX | Director | 01 September 2014 | Active |
| 8, Broad Quay, Bristol, England, BS1 4DA | Director | 16 January 2010 | Active |
| 182, - 184, Campden Hill Road, London, England, W8 7AS | Director | 19 June 2013 | Active |
| 1340, Aztec West, Almondsbury, Bristol, England, BS32 4RX | Director | 05 February 2016 | Active |
| 1340, Aztec West, Almondsbury, Bristol, England, BS32 4RX | Director | 27 July 2017 | Active |
| Piper Private Equity Fund V Lp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Eardley House, 182-184 Campden Hill Road, London, England, W8 7AS |
| Nature of control | : |
|
| Mr Ajith Jayaprakash Jayawickrema | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Broad Quay, Bristol, England, BS1 4DA |
| Nature of control | : |
|
| Mr Crispin Noel Stephen Tweddell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Broad Quay, Bristol, England, BS1 4DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Officers | Termination director company with name termination date. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-10 | Change of name | Certificate change of name company. | Download |
| 2021-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-16 | Resolution | Resolution. | Download |
| 2021-06-16 | Incorporation | Memorandum articles. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-10-18 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-25 | Officers | Termination director company with name termination date. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-18 | Capital | Capital allotment shares. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
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