Tokyo Bakery (europe) Ltd

General information

Name:

Tokyo Bakery (europe) Limited

Office Address:

Riverside Buildings County Hall Westminster Bridge Road SE1 7PB London

Number: 06774050

Incorporation date: 2008-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tokyo Bakery (europe) Ltd is officially located at London at Riverside Buildings County Hall. You can search for the company by its postal code - SE1 7PB. Tokyo Bakery (europe)'s incorporation dates back to 2008. This firm is registered under the number 06774050 and its last known status is active. The firm has a history in name changes. In the past, this firm had three different company names. Up to 2017 this firm was run as Boris Music Hall and before that the company name was Ozu Restaurant (london). The enterprise's SIC and NACE codes are 99999 meaning Dormant Company. Its most recent accounts cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-08-31.

There's 1 managing director now managing the following company, specifically Kenzo O. who has been executing the director's responsibilities for 16 years. The following company had been governed by Chun C. until 2017-10-31. Additionally another director, including Craig D. quit 10 years ago.

  • Previous company's names
  • Tokyo Bakery (europe) Ltd 2017-11-01
  • Boris Music Hall Ltd 2015-08-16
  • Ozu Restaurant (london) Limited 2010-03-17
  • County Hall Catering & Hospitality Limited 2008-12-16

Financial data based on annual reports

Company staff

Kenzo O.

Role: Director

Appointed: 31 October 2017

Latest update: 16 December 2023

People with significant control

The companies with significant control over this firm include: Ozu Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at County Hall, Westminster Bridge Road, SE1 7PB and was registered as a PSC under the reg no 06511992.

Ozu Ltd
Address: The Riverside Building County Hall, Westminster Bridge Road, London, SE1 7PB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06511992
Notified on 31 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fumiaki O.
Notified on 6 April 2016
Ceased on 31 August 2017
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 30 September 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 30 September 2012
Annual Accounts 8 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 8 August 2013
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
Company Age

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