• UK
  • BIBENDUM RESTAURANT LIMITED - Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

Company Information

Company registration number
01971267
Company Status
LIVE
Country
United Kingdom
Registered Address
Michelin House
81 Fulham Road
London
SW3 6RD
Michelin House, 81 Fulham Road, London, SW3 6RD UK

Management

Managing Directors
BOSI, Claude Franck
HAMLYN, Michael Paul Frederick
CONRAN, Edmund Orby
Company secretaries
GILLONS, Barry

Company Details

Type of Business
ltd
Incorporated
1985-12-16
Age Of Company
1985-12-16 38 years
SIC/NACE
56101

Ownership

Beneficial Owners
Sir Terence Orby Conran
Mr Michael Paul Frederick Hamlyn
Mr Claude Franck Bosi
Executors Of Sir Terence Orby Conran
The Executors Of Sir Terence Orby Conran

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SWIFT 1330 LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-07-03
Annual Return
Due Date: 2022-07-17
Last Date: 2021-07-03

BIBENDUM RESTAURANT LIMITED Company Description

BIBENDUM RESTAURANT LIMITED is a ltd registered in United Kingdom with the Company reg no 01971267. Its current trading status is "live". It was registered 1985-12-16. It was previously called SWIFT 1330 LIMITED. It has declared SIC or NACE codes as "56101". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-03.It can be contacted at Michelin House .
More information

Get BIBENDUM RESTAURANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bibendum Restaurant Limited - Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

1985-12-16 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-12-09) - AA

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  • change-person-director-company-with-change-date (2021-06-22) - CH01

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  • confirmation-statement-with-no-updates (2021-07-05) - CS01

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  • gazette-notice-compulsory (2021-11-30) - GAZ1

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  • termination-director-company-with-name-termination-date (2021-12-08) - TM01

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  • dissolved-compulsory-strike-off-suspended (2021-12-09) - DISS16(SOAS)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-15) - MR01

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  • appoint-person-director-company-with-name-date (2020-09-08) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA

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  • confirmation-statement-with-no-updates (2020-07-03) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-11) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-11) - AP01

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  • accounts-with-accounts-type-small (2019-06-07) - AA

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  • confirmation-statement-with-no-updates (2019-08-27) - CS01

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  • accounts-with-accounts-type-small (2018-10-30) - AA

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  • confirmation-statement-with-no-updates (2018-08-28) - CS01

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  • accounts-with-accounts-type-small (2017-08-14) - AA

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  • confirmation-statement-with-updates (2017-08-04) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-04) - PSC01

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  • resolution (2017-02-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-02-08) - AP01

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  • capital-allotment-shares (2017-01-30) - SH01

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  • termination-director-company-with-name-termination-date (2016-05-04) - TM01

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  • accounts-with-accounts-type-small (2016-05-26) - AA

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  • termination-director-company-with-name-termination-date (2016-03-15) - TM01

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  • resolution (2016-06-23) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-07-14) - CS01

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  • capital-name-of-class-of-shares (2016-06-22) - SH08

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  • accounts-with-accounts-type-small (2015-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-19) - TM01

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  • accounts-with-accounts-type-small (2014-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01

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  • accounts-with-accounts-type-small (2013-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01

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  • accounts-with-accounts-type-small (2012-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

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  • accounts-with-accounts-type-small (2011-05-16) - AA

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  • legacy (2011-01-28) - MG01

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  • accounts-with-accounts-type-small (2010-05-11) - AA

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  • change-person-director-company-with-change-date (2010-08-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01

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  • legacy (2009-07-07) - 363a

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  • accounts-with-accounts-type-small (2009-06-16) - AA

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  • legacy (2008-07-23) - 363a

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  • accounts-with-accounts-type-small (2008-06-13) - AA

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  • legacy (2007-10-18) - 288a

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  • legacy (2007-07-26) - 363s

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  • accounts-with-accounts-type-small (2007-07-19) - AA

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  • auditors-resignation-company (2007-01-15) - AUD

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  • accounts-with-accounts-type-full (2007-01-12) - AA

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  • accounts-with-accounts-type-full (2006-02-13) - AA

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  • legacy (2006-02-28) - 288b

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  • legacy (2006-02-28) - 288a

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  • legacy (2006-09-22) - 287

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  • legacy (2006-09-13) - 169

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  • resolution (2006-12-21) - RESOLUTIONS

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  • legacy (2006-08-09) - 363s

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  • legacy (2005-08-03) - 363s

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  • legacy (2005-01-18) - 363s

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  • accounts-with-accounts-type-full (2004-12-21) - AA

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  • auditors-resignation-company (2004-01-09) - AUD

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  • accounts-with-accounts-type-full (2003-09-26) - AA

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  • legacy (2003-07-07) - 363s

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  • legacy (2002-11-21) - 288a

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  • legacy (2002-08-13) - 363s

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  • accounts-with-accounts-type-full (2002-10-31) - AA

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  • accounts-with-accounts-type-full (2001-07-28) - AA

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  • legacy (2001-06-26) - 363s

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  • legacy (2001-12-28) - 288b

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  • legacy (2000-07-11) - 363s

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  • accounts-with-accounts-type-full (2000-10-30) - AA

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  • legacy (1999-08-01) - 363s

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  • accounts-with-accounts-type-full (1999-09-06) - AA

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  • accounts-with-accounts-type-full (1998-08-26) - AA

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  • legacy (1998-07-13) - 363s

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  • legacy (1997-09-19) - 363s

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  • accounts-with-accounts-type-full (1997-06-30) - AA

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  • legacy (1996-05-08) - 88(2)R

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  • legacy (1996-05-08) - 123

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  • legacy (1996-07-30) - 363s

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  • accounts-with-accounts-type-medium (1996-05-28) - AA

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  • accounts-with-accounts-type-full (1995-08-23) - AA

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  • resolution (1995-06-19) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-28) - 363s

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  • legacy (1994-12-20) - 288

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  • legacy (1994-12-14) - 288

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  • legacy (1994-07-01) - 363s

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  • accounts-with-accounts-type-full (1994-05-04) - AA

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  • auditors-resignation-company (1993-02-21) - AUD

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  • legacy (1993-04-15) - 287

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  • legacy (1993-07-09) - 363s

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  • accounts-with-accounts-type-full (1993-08-03) - AA

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  • legacy (1993-05-18) - 287

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  • legacy (1992-05-05) - 288

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  • accounts-with-accounts-type-full (1992-10-13) - AA

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  • legacy (1992-08-04) - 363b

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  • resolution (1991-10-16) - RESOLUTIONS

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  • legacy (1991-07-30) - 363b

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  • accounts-with-accounts-type-full (1991-07-10) - AA

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  • legacy (1991-07-07) - 288

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  • legacy (1991-03-26) - 288

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  • legacy (1990-08-22) - 363

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  • accounts-with-accounts-type-full (1990-08-09) - AA

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  • accounts-with-accounts-type-full (1989-05-17) - AA

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  • legacy (1989-07-24) - 363

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  • legacy (1989-06-12) - 288

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  • legacy (1988-07-08) - PUC 5

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  • legacy (1988-07-08) - 123

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  • resolution (1988-07-08) - RESOLUTIONS

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  • legacy (1988-07-04) - 363

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  • accounts-with-made-up-date (1988-07-04) - AA

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  • legacy (1988-06-07) - 288

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  • resolution (1988-06-07) - RESOLUTIONS

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  • legacy (1988-01-04) - 225(1)

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  • legacy (1988-07-08) - PUC 2

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  • legacy (1987-09-03) - 287

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