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Home > England & Wales Companies > BISTRO TWENTYONE DURHAM LIMITED
Company Information for

BISTRO TWENTYONE DURHAM LIMITED

25 BROAD CHARE, NEWCASTLE UPON TYNE, NE1 3DQ,
Company Registration Number
02898476
Private Limited Company
Active

Company Overview

About Bistro Twentyone Durham Ltd
BISTRO TWENTYONE DURHAM LIMITED was founded on 1994-02-15 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Bistro Twentyone Durham Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BISTRO TWENTYONE DURHAM LIMITED
 
Legal Registered Office
25 BROAD CHARE
NEWCASTLE UPON TYNE
NE1 3DQ
Other companies in DH1
 
Filing Information
Company Number 02898476
Company ID Number 02898476
Date formed 1994-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts 
VAT Number /Sales tax ID GB647615321  
Last Datalog update: 2019-11-05 01:22:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISTRO TWENTYONE DURHAM LIMITED
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Company Officers of BISTRO TWENTYONE DURHAM LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE LAYBOURNE
 Company Secretary 2013-04-29
LAURANCE LAYBOURNE
 Director 1994-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON LAKE
 Company Secretary 2005-03-04 2013-04-29
CATHERINE LAYBOURNE
 Company Secretary 2000-04-30 2005-03-04
SHARON LAKE
 Company Secretary 1997-09-05 2000-04-30
CATHERINE LAYBOURNE
 Company Secretary 1994-02-24 1997-09-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-02-15 1994-02-24
INSTANT COMPANIES LIMITED
 Nominated Director 1994-02-15 1994-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURANCE LAYBOURNE FUSION COMPETITION LTD Director 2017-03-01 CURRENT 2017-02-01 Active
LAURANCE LAYBOURNE PORTERHOUSE NEWCASTLE LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
LAURANCE LAYBOURNE SAINT VINCENT LIMITED Director 2005-11-16 CURRENT 2005-11-16 Active
LAURANCE LAYBOURNE OUTSIDE CATERING LIMITED Director 1998-10-27 CURRENT 1998-10-27 Active
LAURANCE LAYBOURNE MANAGEMENT & INVESTMENT LIMITED Director 1997-01-24 CURRENT 1997-01-24 Active
LAURANCE LAYBOURNE 21 HOSPITALITY GROUP LIMITED Director 1996-11-25 CURRENT 1996-10-30 Active
LAURANCE LAYBOURNE CAFE TWENTYONE YORK LIMITED Director 1995-04-07 CURRENT 1995-03-09 Active
LAURANCE LAYBOURNE CAFE TWENTYONE NEWCASTLE LIMITED Director 1993-04-01 CURRENT 1987-09-21 Active
LAURANCE LAYBOURNE ESP MANAGEMENT LIMITED Director 1991-11-28 CURRENT 1981-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-11DS01Application to strike the company off the register
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM Aykley Heads House Aykley Heads Durham County Durham DH1 5TS
2016-09-27DISS40Compulsory strike-off action has been discontinued
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-08CH01Director's details changed for Mr Laurance Laybourne on 2015-05-01
2015-01-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12LATEST SOC12/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-12AR0130/06/14 ANNUAL RETURN FULL LIST
2014-02-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0130/06/13 ANNUAL RETURN FULL LIST
2013-05-09AP03Appointment of Catherine Laybourne as company secretary
2013-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHARON LAKE
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0130/06/12 ANNUAL RETURN FULL LIST
2012-06-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0130/06/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-23AR0130/06/10 NO CHANGES
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-07-14363sRETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
2007-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-07-30363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-07-11363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-08-05363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 35A THE BROADWAY DARRAS HALL PONTELAND NEWCASTLE UPON TYNE NE20 9PW
2005-03-10288bSECRETARY RESIGNED
2005-03-10288aNEW SECRETARY APPOINTED
2004-07-09363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-24363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-16363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-18363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-05-18395PARTICULARS OF MORTGAGE/CHARGE
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-07363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-05-05288bSECRETARY RESIGNED
2000-05-05288aNEW SECRETARY APPOINTED
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-24363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-01363sRETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-04363sRETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
1997-09-16288aNEW SECRETARY APPOINTED
1997-09-16288bSECRETARY RESIGNED
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-04363sRETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
1996-07-05CERTNMCOMPANY NAME CHANGED KITMEND LIMITED CERTIFICATE ISSUED ON 08/07/96
1996-07-01288DIRECTOR'S PARTICULARS CHANGED
1996-07-01287REGISTERED OFFICE CHANGED ON 01/07/96 FROM: 25 LOVE LANE QUAYSIDE NEWCASTLE UPON TYNE NE1 3DW
1996-07-01288SECRETARY'S PARTICULARS CHANGED
1996-03-08363sRETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
1995-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-02-04363sRETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS
1994-10-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-03-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-08287REGISTERED OFFICE CHANGED ON 08/03/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-03-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BISTRO TWENTYONE DURHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BISTRO TWENTYONE DURHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2001-05-10 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISTRO TWENTYONE DURHAM LIMITED

Intangible Assets
Patents
We have not found any records of BISTRO TWENTYONE DURHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISTRO TWENTYONE DURHAM LIMITED
Trademarks
We have not found any records of BISTRO TWENTYONE DURHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISTRO TWENTYONE DURHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BISTRO TWENTYONE DURHAM LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BISTRO TWENTYONE DURHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISTRO TWENTYONE DURHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BISTRO TWENTYONE DURHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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