Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BDL RESTAURANT LTD
Company Information for

BDL RESTAURANT LTD

12 ARCHER STREET (BOCA DI LUPO), LONDON, W1D 7BB,
Company Registration Number
06233852
Private Limited Company
Active

Company Overview

About Bdl Restaurant Ltd
BDL RESTAURANT LTD was founded on 2007-05-01 and has its registered office in London. The organisation's status is listed as "Active". Bdl Restaurant Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BDL RESTAURANT LTD
 
Legal Registered Office
12 ARCHER STREET (BOCA DI LUPO)
LONDON
W1D 7BB
Other companies in W1D
 
Filing Information
Company Number 06233852
Company ID Number 06233852
Date formed 2007-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB930684419  
Last Datalog update: 2023-07-05 17:14:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDL RESTAURANT LTD
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.

Company Officers of BDL RESTAURANT LTD

Current Directors
Officer Role Date Appointed
WERNER VICTOR HUGO
 Company Secretary 2007-05-01
ADAM ROBERT DAVID CLEEVELY
 Director 2008-07-24
DAVID DOUGLAS CLEEVELY
 Director 2008-07-24
WERNER VICTOR HUGO
 Director 2007-05-01
JACOB KENEDY
 Director 2007-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM ROBERT DAVID CLEEVELY VICO RESTAURANT LIMITED Director 2014-08-07 CURRENT 2014-08-07 Liquidation
DAVID DOUGLAS CLEEVELY CAMBRIDGE NETWORK LIMITED Director 2014-12-08 CURRENT 1997-07-08 Active
DAVID DOUGLAS CLEEVELY RASPBERRY PI FOUNDATION Director 2014-09-09 CURRENT 2008-11-25 Active
DAVID DOUGLAS CLEEVELY VICO RESTAURANT LIMITED Director 2014-08-07 CURRENT 2014-08-07 Liquidation
DAVID DOUGLAS CLEEVELY CAMBRIDGE AHEAD Director 2013-11-11 CURRENT 2012-12-04 Active
DAVID DOUGLAS CLEEVELY CAMBRIDGE COMMUNICATION SYSTEMS LIMITED Director 2013-03-15 CURRENT 2010-05-27 In Administration
DAVID DOUGLAS CLEEVELY RASPBERRY PI LTD Director 2012-12-18 CURRENT 2012-09-10 Active
DAVID DOUGLAS CLEEVELY CAMBRIDGE SCIENCE ENTERPRISES LIMITED Director 2012-09-19 CURRENT 2011-03-30 Active
DAVID DOUGLAS CLEEVELY CAMBRIDGE SCIENCE CENTRE Director 2012-02-23 CURRENT 2012-02-23 Active
DAVID DOUGLAS CLEEVELY CONTROLLIS LIMITED Director 2010-11-11 CURRENT 2008-09-05 Active
DAVID DOUGLAS CLEEVELY CAMBRIDGE WIRELESS LIMITED Director 2008-07-04 CURRENT 2008-03-11 Active
DAVID DOUGLAS CLEEVELY CRFS LIMITED Director 2007-09-05 CURRENT 2007-03-01 Active
DAVID DOUGLAS CLEEVELY SMARTCHEMISTRY GROUP LIMITED Director 2007-07-09 CURRENT 2002-09-30 Active
DAVID DOUGLAS CLEEVELY CLEEVELY & PARTNERS LTD Director 2004-08-06 CURRENT 2003-09-18 Active
JACOB KENEDY VICO RESTAURANT LIMITED Director 2014-08-07 CURRENT 2014-08-07 Liquidation

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
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-09PSC04Change of details for Mr Werner Victor Hugo as a person with significant control on 2016-04-06
2022-03-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR WERNER VICTOR HUGO
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-01-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2019-12-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04SH20Statement by Directors
2019-09-04SH19Statement of capital on 2019-09-04 GBP 374.44
2019-09-04CAP-SSSolvency Statement dated 21/08/19
2019-09-04RES13Resolutions passed:
  • Reduction of share premium account 28/08/2019
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-05-22CH01Director's details changed for Mr Jacob Kenedy on 2019-05-01
2019-05-22CH03SECRETARY'S DETAILS CHNAGED FOR WERNER VICTOR HUGO on 2019-05-01
2019-03-14CH01Director's details changed for Adam Robert David Cleevely on 2019-03-14
2018-12-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CH01Director's details changed for Werner Victor Hugo on 2007-05-01
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 374.44
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 374.44
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 374.44
2016-05-30AR0101/05/16 ANNUAL RETURN FULL LIST
2016-04-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 374.44
2015-05-31AR0101/05/15 ANNUAL RETURN FULL LIST
2015-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 062338520006
2015-04-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 062338520004
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 062338520005
2014-06-09RES01ADOPT ARTICLES 27/04/2014
2014-06-09RES13Resolutions passed:
  • Reciept of accounts and re appointment of auditors 27/04/2014
  • Resolution of Memorandum and/or Articles of Association
2014-06-01LATEST SOC01/06/14 STATEMENT OF CAPITAL;GBP 374.44
2014-06-01AR0101/05/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0101/05/13 ANNUAL RETURN FULL LIST
2013-05-27CH01Director's details changed for Werner Victor Hugo on 2012-06-15
2013-05-27CH03SECRETARY'S DETAILS CHNAGED FOR WERNER VICTOR HUGO on 2012-06-15
2013-04-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-20AR0101/05/12 ANNUAL RETURN FULL LIST
2012-03-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0101/05/11 ANNUAL RETURN FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOB KENEDY / 01/01/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WERNER VICTOR HUGO / 01/01/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT DAVID CLEEVELY / 29/07/2010
2011-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / WERNER VICTOR HUGO / 01/01/2011
2011-03-31AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-18AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-01AR0101/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOB KENEDY / 01/04/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WERNER VICTOR HUGO / 01/04/2010
2010-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-02363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS; AMEND
2009-05-18363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-02-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 46 GLEBE PLACE LONDON GREATER LONDON SW3 5JE
2008-08-1888(2)AD 24/07/08 GBP SI 27444@0.01=274.44 GBP IC 100/374.44
2008-08-11288aDIRECTOR APPOINTED DAVID CLEEVELY
2008-08-11288aDIRECTOR APPOINTED ADAM CLEEVELY
2008-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-11363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-06-27225CURREXT FROM 31/05/2008 TO 30/09/2008
2007-07-1688(2)RAD 02/07/07--------- £ SI 9800@.01=98 £ IC 2/100
2007-05-01NEWINCINCORPORATION 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 BDL RESTAURANT LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BDL RESTAURANT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-30 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2010-05-06 Outstanding LAURENCE KIRSCHEL, NABIL FATTAL
DEBENTURE 2008-08-04 Outstanding DAVID CLEEVELY
DEBENTURE 2008-08-04 Outstanding BDL PROPERTY LLP
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BDL RESTAURANT LTD

Intangible Assets
Patents
We have not found any records of BDL RESTAURANT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BDL RESTAURANT LTD
Trademarks
We have not found any records of BDL RESTAURANT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDL RESTAURANT LTD. 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 BDL RESTAURANT LTD 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 BDL RESTAURANT LTD 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 BDL RESTAURANT LTD 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 BDL RESTAURANT LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1D 7BB