Bistro 1 Frith St. Limited

General information

Name:

Bistro 1 Frith St. Ltd

Office Address:

27 Frith Street W1D 5LE London

Number: 06972486

Incorporation date: 2009-07-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

06972486 is the registration number for Bistro 1 Frith St. Limited. This firm was registered as a Private Limited Company on 2009-07-25. This firm has been actively competing on the British market for fifteen years. This company can be contacted at 27 Frith Street in London. It's zip code assigned to this address is W1D 5LE. This company's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Bistro 1 Frith St. Ltd filed its account information for the period up to 2022-09-30. The company's latest confirmation statement was released on 2022-11-04.

There is just one managing director at present controlling this company, specifically Tuncay K. who has been executing the director's obligations since 2009-07-25. Since 2010-11-04 Ronald B., had been responsible for a variety of tasks within the company up until the resignation on 2013-05-22.

Tuncay K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tuncay K.

Role: Director

Appointed: 25 July 2009

Latest update: 11 April 2024

People with significant control

Tuncay K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 29 April 2018
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts 28 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 28 December 2012
Annual Accounts 24 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 December 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/11/04 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

389a Wandsworth Road

Post code:

SW8 2JL

City / Town:

London

HQ address,
2013

Address:

389a Wandsworth Road

Post code:

SW8 2JL

City / Town:

London

HQ address,
2014

Address:

389a Wandsworth Road

Post code:

SW8 2JL

HQ address,
2015

Address:

389a Wandsworth Road

Post code:

SW8 2JL

City / Town:

London

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
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