Bottles Bar And Restaurant Limited

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General information

Name:

Bottles Bar And Restaurant Ltd

Office Address:

11 Harcombe Road N16 0RX London

Number: 03690593

Incorporation date: 1998-12-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bottles Bar And Restaurant Limited with reg. no. 03690593 has been in this business field for 26 years. The Private Limited Company is officially located at 11 Harcombe Road, , London and their postal code is N16 0RX. The enterprise's declared SIC number is 56302 and has the NACE code: Public houses and bars. Bottles Bar And Restaurant Ltd reported its account information for the period up to 2023-03-31. The company's most recent confirmation statement was submitted on 2022-10-28.

The data obtained detailing the firm's MDs reveals a leadership of three directors: Patrick S., Stephina S. and Paul B. who became members of the Management Board on 2022-10-06, 2020-09-08.

Stephina S. 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

Patrick S.

Role: Director

Appointed: 06 October 2022

Latest update: 21 March 2024

Stephina S.

Role: Director

Appointed: 08 September 2020

Latest update: 21 March 2024

Paul B.

Role: Director

Appointed: 08 September 2020

Latest update: 21 March 2024

People with significant control

Stephina S.
Notified on 8 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julie C.
Notified on 30 December 2016
Ceased on 17 July 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
25
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