B Restaurants Limited

General information

Name:

B Restaurants Ltd

Office Address:

Third Floor 20 Old Bailey EC4M 7AN London

Number: 09851538

Incorporation date: 2015-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

B Restaurants Limited is located at London at Third Floor. Anyone can find this business using the postal code - EC4M 7AN. B Restaurants's founding dates back to 2015. This business is registered under the number 09851538 and its last known status is active. The firm switched its business name two times. Up to 2019 the company has been working on providing the services it's been known for under the name of Breddos Restaurants but now the company is listed under the name B Restaurants Limited. This company's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. The latest financial reports were submitted for the period up to Sunday 29th December 2019 and the most recent annual confirmation statement was filed on Sunday 1st November 2020.

The trademark of B Restaurants is "DUMPY LYNN". It was submitted for registration in January, 2016 and it registration was completed by Intellectual Property Office in April, 2016. The company has the right to use the trademark till January, 2026.

In the company, most of director's assignments have been fulfilled by Edward R. and Sharan P.. Amongst these two executives, Sharan P. has been with the company for the longest time, having been a member of directors' team since November 2015.

  • Previous company's names
  • B Restaurants Limited 2019-12-16
  • Breddos Restaurants Limited 2016-10-17
  • 82 Goswell Road Limited 2015-11-02

Trade marks

Trademark UK00003146064
Trademark image:-
Trademark name:DUMPY LYNN
Status:Registered
Filing date:2016-01-25
Date of entry in register:2016-04-15
Renewal date:2026-01-25
Owner name:82 Goswell Road Limited
Owner address:4th Floor, 159 St. John Street, LONDON, United Kingdom, EC1V 4QJ

Company staff

Edward R.

Role: Director

Appointed: 28 February 2020

Latest update: 21 January 2021

Sharan P.

Role: Director

Appointed: 02 November 2015

Latest update: 21 January 2021

People with significant control

The companies with significant control over this firm are: Ennismore Restaurants Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 20 Old Bailey, EC4M 7AN and was registered as a PSC under the reg no 9361456.

Ennismore Restaurants Holdings Limited
Address: Third Floor 20 Old Bailey, London, EC4M 7AN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 9361456
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 29 December 2019
Confirmation statement next due date 15 November 2021
Confirmation statement last made up date 01 November 2020

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sun, 29th Dec 2019 (AA)
filed on: 12th, January 2021
accounts
Free Download Download filing (24 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
Company Age

Closest Companies - by postcode