Bagatelle Dover Street Limited

General information

Name:

Bagatelle Dover Street Ltd

Office Address:

Elsley Court 20-22 Great Titchfield Street W1W 8BE London

Number: 07936072

Incorporation date: 2012-02-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the date that marks the establishment of Bagatelle Dover Street Limited, a company located at Elsley Court, 20-22 Great Titchfield Street in London. This means it's been twelve years Bagatelle Dover Street has been in the business, as the company was established on Fri, 3rd Feb 2012. The company's registration number is 07936072 and its zip code is W1W 8BE. It has been already seven years since The firm's name is Bagatelle Dover Street Limited, but till 2017 the business name was Qp Ldn and up to that point, until Wed, 7th Jun 2017 the company was known as Quattro Passi. It means this company used three different company names. The firm's SIC and NACE codes are 56101 : Licensed restaurants. Bagatelle Dover Street Ltd filed its account information for the period up to 2022-12-31. The firm's most recent confirmation statement was released on 2023-01-10.

The company owns one restaurant or cafe. Its FHRSID is 00965/0034/0/000. It reports to Westminster and its last food inspection was carried out on 8th October 2018 in Basement & Ground Floor, 34 Dover Street, W1X 4BR. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 0 for its structural management and 5 for confidence in management.

At the moment, we have a solitary managing director in the company: Aymeric C. (since Wed, 4th Oct 2017). That company had been directed by Remi L. up until two years ago. Additionally another director, namely Janet P. gave up the position in September 2017. In order to provide support to the directors, this company has been utilizing the skills of Jean-Vincent R. as a secretary for the last 3 years.

  • Previous company's names
  • Bagatelle Dover Street Limited 2017-10-11
  • Qp Ldn Limited 2017-06-07
  • Quattro Passi Limited 2012-02-03

Financial data based on annual reports

Company staff

Jean-Vincent R.

Role: Secretary

Appointed: 18 March 2021

Latest update: 13 March 2024

Aymeric C.

Role: Director

Appointed: 04 October 2017

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are as follows: Bagatelle London Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20-22 Great Titchfield Street, W1W 8BE and was registered as a PSC under the reg no 10040856.

Bagatelle London Holdings Limited
Address: Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10040856
Notified on 27 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fdm Restaurants Uk Ltd
Address: Suite Lg 11 St. James's Place, London, SW1A 1NP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09898285
Notified on 6 April 2016
Ceased on 27 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28

Bistrot Bagatelle food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Basement & Ground Floor, 34 Dover Street, London

Post code

W1X 4BR

Food rating: 5

Hygiene

5

Structural

0

Confidence in Management

5

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
12
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