Brasserie Zedel Limited. Head office in London. Check Director.

Brasserie Zedel Limited, London

Brasserie Zedel Limited is a private limited company. Previously, it was named Zedel Opco Limited (changed on 2012-10-10). Located at 157 - 160 Piccadilly, London W1J 9EB, this 12 years old enterprise was incorporated on 2012-04-23 and is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101).
5 directors can be found in the business: Baton B. (appointed on 05 September 2022), Emmanuel R. (appointed on 01 April 2022), William H. (appointed on 01 April 2022).

About
Name: Brasserie Zedel Limited
Number: 08042113
Incorporation date: 2012-04-23
End of financial year: 31 December


Address:	157 - 160 Piccadilly London W1J 9EB
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

The Wolseley Hospitality Group Limited

6 April 2016

Address	157-160 Piccadilly, London, W1J 9EB, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	07887202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Brasserie Zedel Limited confirmation statement filing is 2024-05-07. The most current confirmation statement was sent on 2023-04-23. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company The Wolseley Hospitality Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Piccadilly, W1J 9EB London.

Company filing

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Type		Free download
AP04	New secretary appointment on Wed, 20th Dec 2023 filed on: 4th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP04	New secretary appointment on Wed, 20th Dec 2023 filed on: 4th, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, August 2023 \| accounts	Free Download (25 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: 10 Norwich Street London EC4A 1BD England filed on: 28th, November 2022 \| address	Free Download (1 page)
CH01	On Wed, 26th Oct 2022 director's details were changed filed on: 26th, October 2022 \| officers	Free Download (2 pages)
CH01	On Wed, 26th Oct 2022 director's details were changed filed on: 26th, October 2022 \| officers	Free Download (2 pages)
CH01	On Sat, 16th Jul 2022 director's details were changed filed on: 24th, October 2022 \| officers	Free Download (2 pages)
TM01	Wed, 21st Sep 2022 - the day director's appointment was terminated filed on: 10th, October 2022 \| officers	Free Download (1 page)
TM01	Mon, 26th Sep 2022 - the day director's appointment was terminated filed on: 10th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (26 pages)
AP01	On Mon, 5th Sep 2022 new director was appointed. filed on: 13th, September 2022 \| officers	Free Download (2 pages)
TM01	Thu, 21st Apr 2022 - the day director's appointment was terminated filed on: 4th, May 2022 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, April 2022 \| incorporation	Free Download (15 pages)
AP01	On Fri, 1st Apr 2022 new director was appointed. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Apr 2022 new director was appointed. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Apr 2022 new director was appointed. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Apr 2022 new director was appointed. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Apr 2022 new director was appointed. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, December 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, April 2021 \| accounts	Free Download (25 pages)
CH01	On Fri, 17th Jul 2020 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 29th, January 2019 \| accounts	Free Download (23 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018 filed on: 28th, September 2018 \| accounts	Free Download (3 pages)
CH01	On Fri, 15th Jun 2018 director's details were changed filed on: 26th, June 2018 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: 10 Norwich Street London EC4A 1BD. filed on: 25th, April 2018 \| address	Free Download (1 page)
TM01	Fri, 23rd Mar 2018 - the day director's appointment was terminated filed on: 18th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 26th Mar 2017 filed on: 21st, December 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 27th Mar 2016 filed on: 6th, February 2017 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2016 \| resolution	Free Download (2 pages)
AP01	On Tue, 3rd May 2016 new director was appointed. filed on: 13th, May 2016 \| officers	Free Download (2 pages)
TM01	Fri, 13th May 2016 - the day director's appointment was terminated filed on: 13th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 23rd Apr 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 6th, April 2016 \| auditors	Free Download (1 page)
TM01	Mon, 4th Jan 2016 - the day director's appointment was terminated filed on: 12th, January 2016 \| officers	Free Download (1 page)
AP01	On Mon, 4th Jan 2016 new director was appointed. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 29th Mar 2015 filed on: 10th, January 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 23rd Apr 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 19th May 2015: 1.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Mar 2014 filed on: 9th, January 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 23rd Apr 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 6th May 2014: 1.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 3rd, January 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 23rd Apr 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, January 2013 \| address	Free Download (1 page)
CH01	On Fri, 4th Jan 2013 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 8th, January 2013 \| address	Free Download (1 page)
CERTNM	Company name changed zedel opco LIMITEDcertificate issued on 10/10/12 filed on: 10th, October 2012 \| change of name	Free Download (2 pages)
RES15	Resolution on Thu, 16th Aug 2012 to change company name change of name
AP01	On Wed, 3rd Oct 2012 new director was appointed. filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 30th Apr 2013 to Sun, 31st Mar 2013 filed on: 12th, September 2012 \| accounts	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 7th, September 2012 \| change of name	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, August 2012 \| resolution	Free Download (15 pages)
AP01	On Fri, 4th May 2012 new director was appointed. filed on: 4th, May 2012 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2012 \| incorporation

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