Company information:
The Bellanger Restaurant Limited (No: 08031834)
Address: 157 - 160 PICCADILLY, LONDON, W1J 9EB
Status: Active
Incorporated: 16-Apr-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 56101 - Licensed restaurants
Current Director: BATON BERISHA ( DOB: Jul-1981 From: Sep-2022 )
Current Director: KOSIN KENNETH CHANTIKUL ( DOB: Jan-1982 From: Apr-2022 )
Current Director: KOSIN KENNETH CHANTIKUL ( DOB: Jan-1982 From: Apr-2022 )
Current Director: STEPHEN ANDREW CHOJNACKI ( DOB: Jul-1972 From: Apr-2022 )
Current Director: STEPHEN ANDREW CHOJNACKI ( DOB: Jul-1972 From: Apr-2022 )
Current Director: STEPHEN ANDREW CHOJNACKI ( DOB: Jul-1972 From: Apr-2022 )
Current Director: ZULEIKA FENNELL ( DOB: May-1975 From: Feb-2018 )
Current Director: WILLIAM ELLWOOD HEINECKE ( DOB: Jun-1949 From: Apr-2022 )
Current Director: JEREMY RICHARD BRUCE KING ( DOB: Jun-1954 From: Apr-2012 )
Current Director: EMMANUEL JUDE DILLIPRAJ RAJAKARIER ( DOB: Jul-1965 From: Apr-2022 )
Current Director: EMMANUEL JUDE DILLIPRAJ RAJAKARIER ( DOB: Jul-1965 From: Apr-2022 )
Current Director: EMMANUEL JUDE DILLIPRAJ RAJAKARIER ( DOB: Jul-1965 From: Apr-2022 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Dec-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Dec-2023 )
Resigned Director: ROBIN KENNEDY BLACK ( DOB: Mar-1958 From: Jan-2016 To: May-2016 )
Resigned Director: SIMON CHRISTOPHER DRYSDALE ( DOB: Nov-1966 From: Jun-2015 To: Jan-2016 )
Resigned Director: ZULEIKA FENNELL ( DOB: May-1975 From: Feb-2018 To: Oct-2022 )
Resigned Director: ELIZABETH ANNE SOPHIA HOGG ( DOB: Jan-1981 From: May-2016 To: Mar-2018 )
Resigned Director: JEREMY RICHARD BRUCE KING ( DOB: Jun-1954 From: Apr-2012 To: Sep-2022 )
Resigned Director: JASON BERNARD WISCHHOFF ( DOB: Jul-1967 From: Apr-2022 To: Apr-2022 )
Persons of Significant Control:
The Wolseley Hospitality Group Limited, 157-160 Piccadilly, London, W1J 9EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-01 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,974,000 | 1,836,870 | 0.0,1974000.0,1836870.0 | |
| Fixed assets / Property, plant and equipment | 1,974,000 | 1,836,870 | 0.0,1974000.0,1836870.0 | |
| Current assets | 581,780 | 438,951 | 0.0,581780.0,438951.0 | |
| Current assets / Total inventories | 50,791 | 67,581 | 0.0,50791.0,67581.0 | |
| Current assets / Cash at bank and on hand | 240,643 | 183,801 | 0.0,240643.0,183801.0 | |
| Net current assets (liabilities) | 96,014 | -91,620 | 0.0,96014.0,-91620.0 | |
| Total assets less current liabilities | 2,070,014 | 1,745,250 | 0.0,2070014.0,1745250.0 | |
| Net assets (liabilities) | 2,070,014 | 1,745,250 | 0.0,2070014.0,1745250.0 | |
| Equity / share capital and reserves | -137,579 | 2,070,014 | 1,745,250 | -137579.0,2070014.0,1745250.0 |