The Bellanger Restaurant Limited. Head office in London. Check Director.

The Bellanger Restaurant Limited, London

The Bellanger Restaurant Limited is a private limited company. Once, it was named Colbert Property Limited (changed on 2015-07-02). Located at 157 - 160 Piccadilly, London W1J 9EB, this 12 years old enterprise was incorporated on 2012-04-16 and is officially categorised as "licensed restaurants" (SIC: 56101).
5 directors can be found in this firm: Baton B. (appointed on 05 September 2022), Stephen C. (appointed on 01 April 2022), William H. (appointed on 01 April 2022).

About
Name: The Bellanger Restaurant Limited
Number: 08031834
Incorporation date: 2012-04-16
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 due date for The Bellanger Restaurant Limited confirmation statement filing is 2024-04-30. The previous confirmation statement was sent on 2023-04-16. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

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

Company filing

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Type		Free download
AP04	On December 20, 2023 - new secretary appointed filed on: 4th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP04	On December 20, 2023 - new secretary appointed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 30th, August 2023 \| accounts	Free Download (26 pages)
AD02	Location of register of charges has been changed from 10 Norwich Street London EC4A 1BD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 28th, November 2022 \| address	Free Download (1 page)
CH01	On October 26, 2022 director's details were changed filed on: 26th, October 2022 \| officers	Free Download (2 pages)
CH01	On October 26, 2022 director's details were changed filed on: 26th, October 2022 \| officers	Free Download (2 pages)
CH01	On July 16, 2022 director's details were changed filed on: 24th, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 5, 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 21, 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (26 pages)
AP01	On September 5, 2022 new director was appointed. filed on: 13th, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 21, 2022 filed on: 4th, May 2022 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 12th, April 2022 \| incorporation	Free Download (15 pages)
AP01	On April 1, 2022 new director was appointed. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
AP01	On April 1, 2022 new director was appointed. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
AP01	On April 1, 2022 new director was appointed. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
AP01	On April 1, 2022 new director was appointed. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
AP01	On April 1, 2022 new director was appointed. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, December 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, April 2021 \| accounts	Free Download (24 pages)
CH01	On March 26, 2021 director's details were changed filed on: 14th, April 2021 \| officers	Free Download (2 pages)
CH01	On July 17, 2020 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 22nd, November 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 30th, January 2019 \| accounts	Free Download (23 pages)
AA01	Current accounting reference period shortened from March 31, 2019 to December 31, 2018 filed on: 28th, September 2018 \| accounts	Free Download (3 pages)
CH01	On June 15, 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: 5th, June 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: March 23, 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
AP01	On February 21, 2018 new director was appointed. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 26, 2017 filed on: 21st, December 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to March 27, 2016 filed on: 6th, February 2017 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2016 \| resolution	Free Download (2 pages)
AP01	On May 3, 2016 new director was appointed. filed on: 13th, May 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 13, 2016 filed on: 13th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to April 16, 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2016: 1.00 GBP capital
AUD	Auditor's resignation filed on: 6th, April 2016 \| auditors	Free Download (1 page)
AP01	On January 4, 2016 new director was appointed. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 4, 2016 filed on: 11th, January 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 29, 2015 filed on: 10th, January 2016 \| accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, July 2015 \| resolution	Free Download
AP01	On June 26, 2015 new director was appointed. filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed colbert property LIMITEDcertificate issued on 02/07/15 filed on: 2nd, July 2015 \| change of name	Free Download (3 pages)
AR01	Annual return made up to April 16, 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 19, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 9th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 16, 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 6, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 16, 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (3 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, January 2013 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 8th, January 2013 \| address	Free Download (1 page)
CH01	On January 4, 2013 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed sloane square propco LIMITEDcertificate issued on 10/10/12 filed on: 10th, October 2012 \| change of name	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2013 to March 31, 2013 filed on: 12th, September 2012 \| accounts	Free Download (3 pages)
CONNOT	Change of name notice filed on: 7th, September 2012 \| change of name	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, May 2012 \| resolution	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, April 2012 \| incorporation	Free Download (22 pages)

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